BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED - HOLYTOWN


Company Profile Company Filings

Overview

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED was incorporated 119 years ago on 23/02/1905 and has the registered number: SC005804. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED - HOLYTOWN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY STONEMASONRY LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 CURRENT
HECTOR MACAULAY Mar 1963 British Director 2015-11-09 CURRENT
MR NIGEL CRAIG ROBERTS Jun 1965 British Director 2017-06-14 CURRENT
GAVIN RUSSELL Apr 1981 British Director 2019-06-28 CURRENT
MR STEPHEN JOHN TARR Sep 1959 British Director 2017-06-14 CURRENT
MR GRAEME TAYLOR Oct 1952 British Director 1998-12-21 UNTIL 2012-09-28 RESIGNED
JAMES KENNETH TAIT British Secretary RESIGNED
JAMES KENNETH TAIT British Director RESIGNED
MR DAVID BRIAN STOCKHAM Oct 1965 British Director 2011-06-28 UNTIL 2014-10-24 RESIGNED
MR GRAHAM RONALD HILL Oct 1962 British Director 2017-06-14 UNTIL 2021-02-17 RESIGNED
MR NEIL ANTHONY SHERREARD Jul 1964 English Director 2011-02-22 UNTIL 2011-07-01 RESIGNED
MR CHRISTOPHER JOHN SHANKLAND Jan 1971 British Director 2012-10-01 UNTIL 2014-06-06 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2019-01-25 UNTIL 2019-12-31 RESIGNED
MR ADAM JOHN PARKER Aug 1974 British Director 2008-07-14 UNTIL 2014-09-26 RESIGNED
MR GERALD PAPE Apr 1954 British Director 2005-10-28 UNTIL 2013-02-18 RESIGNED
JAMES LINDSAY NICOLSON Nov 1946 British Director 2003-03-03 UNTIL 2007-07-31 RESIGNED
JOHN MURRAY MACDONALD Jan 1934 British Director RESIGNED
MR DEREK KNOX Sep 1958 British Director 2005-10-28 UNTIL 2018-12-31 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2017-06-14 UNTIL 2019-06-14 RESIGNED
DAVID SAMUEL KENNEDY Jun 1958 British Director 2016-03-24 UNTIL 2017-01-31 RESIGNED
MR GRAEME TAYLOR Oct 1952 British Secretary 1998-12-21 UNTIL 2012-09-28 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
ALISTAIR JAMES WIVELL May 1945 British Director RESIGNED
MR GREGORY WILLIAM MUTCH Secretary 2012-09-28 UNTIL 2015-09-30 RESIGNED
MR KEN BRUCE Oct 1950 British Director 2008-05-01 UNTIL 2008-11-01 RESIGNED
ALEXANDER RITCHIE MCNAUGHT FRYER Nov 1946 British Director 1992-01-06 UNTIL 2003-03-03 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2014-11-05 UNTIL 2015-10-16 RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2017-06-14 UNTIL 2021-03-17 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2014-06-06 UNTIL 2014-12-05 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
MR PETER CHARLES CLIST Jul 1955 British Director 2005-10-28 UNTIL 2010-08-18 RESIGNED
MR TIMOTHY JOHN CLARKE May 1956 British Director 2008-03-01 UNTIL 2013-02-18 RESIGNED
JAMES BAXTER GIBSON Jul 1942 British Director RESIGNED
MR ROBERT CLARK Dec 1957 British Director 2005-10-28 UNTIL 2014-08-29 RESIGNED
MR JAMES TOLPUTT Nov 1961 British Director 2010-08-18 UNTIL 2013-08-23 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2021-02-10 RESIGNED
MR ROBERT WILLIAM ANDERSON Apr 1947 British Director 2005-10-28 UNTIL 2008-04-30 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
MR DAVID JOHN HARRIS Oct 1961 British Director 2011-02-22 UNTIL 2013-08-20 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2014-11-05 UNTIL 2016-03-24 RESIGNED
ARMAR WILLIAM JOHNSTON Jul 1952 British Director 2005-10-28 UNTIL 2008-07-07 RESIGNED
MR KENNETH JAMES WINTER Sep 1945 British Director 2002-09-02 UNTIL 2006-01-01 RESIGNED
HARRY WORTHINGTON TOWNLEY Jan 1948 British Director 2009-01-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALVAC LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BIRSE GROUP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REFURBISHMENT LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BIRSE INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 42910 - Construction of water projects
BIRSE GROUP SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL RESIDUARY LIMITED HOLYTOWN UNITED KINGDOM Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
A.R.BROWN,MCFARLANE & COMPANY, LIMITED EUROCENTRAL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
T. CLARKE (SCOTLAND) LIMITED MOTHERWELL SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
LINEAR PROJECTS LIMITED EUROCENTRAL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAR PROJECTS MANCHESTER LIMITED EUROCENTRAL UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways
WILLS BROS JOHN PAUL JV LIMITED MOTHERWELL UNITED KINGDOM Active SMALL 42110 - Construction of roads and motorways