Balfour Beatty Regional Civil Engineering Limited

SC382011

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 15/07/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

42990

Construction of other civil engineering projects

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 55

Also on 38 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr Mark Richard Arrandale

director · Since 17/03/2021

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Nicholas Paul Crossfield

director · Since 15/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Andrew Stuart Pedley

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 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

Significant control

5, Churchill Place, London, E14 5HU

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

Notified 06/04/2016