BALFOUR BEATTY CONSTRUCTION LIMITED
Overview
| Company Name | BALFOUR BEATTY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106247 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY CONSTRUCTION LIMITED located?
| Registered Office Address | Maxim 7, Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Holytown Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Apr 09, 1990 | Apr 09, 1990 |
| BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED | Jun 07, 1988 | Jun 07, 1988 |
| BALFOUR BEATTY BUILDING (NORTHERN) LIMITED | Sep 23, 1987 | Sep 23, 1987 |
| SAMBAROW LIMITED | Aug 24, 1987 | Aug 24, 1987 |
What are the latest accounts for BALFOUR BEATTY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALFOUR BEATTY CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hector Macaulay as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Leslie Mumford as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Leslie Mumford as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Paul Crossfield as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stuart Pedley as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Michael Rowan as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Lindsay Mcgibbon as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Lindsay Mcgibbon as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Allan Edgcumbe as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Joseph Duffy as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Appointment of Michael Kane Dallas as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Ronald Hill as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dean John Banks as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark William Bullock as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Who are the officers of BALFOUR BEATTY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| BRUCE, David Andrew | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 208824540001 | |||||||||
| CROSSFIELD, Nicholas Paul | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 203648780002 | |||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | 281760890001 | |||||||||
| PEDLEY, Andrew Stuart | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 340257010001 | |||||||||
| ROWAN, Nicholas Michael | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | Scotland | British | 304892820001 | |||||||||
| MUTCH, Gregory William | Secretary | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | 172443890001 | |||||||||||
| TAIT, James Kenneth | Secretary | Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland | British | 713270001 | ||||||||||
| TAYLOR, Graeme | Secretary | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | British | 1134240002 | ||||||||||
| ADAMS, Jonathan Henry | Director | Cross Street Sale M33 7BU Manchester Cavendish House United Kingdom | United Kingdom | British | 108620040002 | |||||||||
| AITCHISON, William Owen | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | United Kingdom | British | 173217440001 | |||||||||
| ANDERSON, Ewan Thomas | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | Scotland | British | 71536430001 | |||||||||
| BANKS, Dean John | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | United Kingdom | British | 198324520003 | |||||||||
| BARRON, John Stewart | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 72880160002 | |||||||||
| BEDELIAN, Haro Moushegh | Director | Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey | England | British | 1226270001 | |||||||||
| BULLOCK, Mark William | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 149698150002 | |||||||||
| CLARK, Robert | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 90916700003 | |||||||||
| CURL, Stuart Edward | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 95957100001 | |||||||||
| CUTLER, Mark Lloyd | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 185822570001 | |||||||||
| DEW, Beverley Edward John | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 133103950001 | |||||||||
| DONALDSON, David John | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | United Kingdom | British | 68247590001 | |||||||||
| DUFFY, James Joseph | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 209584530001 | |||||||||
| EASTON, Murray John | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 62486170001 | |||||||||
| EDGCUMBE, Thomas Allan | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 236807810001 | |||||||||
| FARRAH, Mark | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 97482250001 | |||||||||
| GANDY, Paul Francis | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 71452580002 | |||||||||
| GIBSON, James Baxter | Director | 175 Maryfield Park Mid Calder EH53 0SD Livingston West Lothian | British | 714440001 | ||||||||||
| GRIST, David Michael | Director | 8 Easterfield Court Livingston Village EH54 7BZ Livingston West Lothian | British | 63160750001 | ||||||||||
| HARRIS, David Lynn Rhys | Director | Greenhaze Bowerland Lane Crowhurst RH7 6DF Lingfield Surrey | British | 61065290001 | ||||||||||
| HILL, Graham Ronald | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | England | British | 139803390001 | |||||||||
| KEAVENEY, John | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | Ireland | Irish | 194575770001 | |||||||||
| KENNEDY, David Samuel | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | United Kingdom | British | 206450360002 | |||||||||
| KINGWILL, William Edward | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 124554910001 | |||||||||
| KIRKPATRICK, Simon Charles | Director | Dean House 24 Ravelston Terrace EH4 3TP Edinburgh | England | British | 196740330001 | |||||||||
| KNOX, Derek | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | United Kingdom | British | 101603820001 |
Who are the persons with significant control of BALFOUR BEATTY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0