Balfour Beatty Construction Scottish & Southern Limited

SC005804

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 23/02/1905

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mr Stephen John Tarr

director · Since 14/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Nigel Craig Roberts

director · Since 14/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Gavin Russell

director · Since 28/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr Andrew Stuart Pedley

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Nicholas Paul Crossfield

director · Since 15/09/2025

BRITISH

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Nicholas Michael Rowan

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTH WEST SECURITIES LTD. NORTH WEST HOUSE CHESTER

Created 27/09/1974Registered 30/09/1974