Balfour Beatty Rail Residuary Limited

SC006624

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 12/09/1907

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

24100

Manufacture of basic iron and steel and of ferro-alloys

24520

Casting of steel

Officers

Iain Kenneth Morgan

director · Since 17/08/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Bnoms Limited

secretary · Since 17/12/2018

Also on 84 other boards

Mr Richard John Watts

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 9 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

Charges0 outstanding

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 15/05/1986Registered 16/05/1986Satisfied 25/06/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/1985Registered 28/03/1985Satisfied 02/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1984Registered 13/08/1984Satisfied 26/09/1988