Balfour Beatty Kilpatrick Limited

SC010625

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 12/09/1919

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr William Johnson Harkin Smith

director · Since 14/01/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Michael Kane Dallas

director · Since 29/04/2022

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr David Andrew Bruce

director · Since 24/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mrs Frances Helen Aylott

director · Since 25/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Michael Francis O'Neill

director · Since 25/11/2022

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Nicholas Paul Crossfield

director · Since 15/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

5, Churchill Place, London, E14 5HU

Reg: 101073 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SPORTSTOCK LIMITED

Created 11/12/2013Registered 13/12/2013Satisfied 15/10/2019