Bilfinger Northwest Europe Limited

SC520383

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

4 GREENHOLE PLACE, ABERDEEN, AB23 8EU

Incorporated 16/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sue Catharine New

director · Since 29/01/2018

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Derek Harcus

secretary · Since 10/11/2020

Also on 5 other boards

Mr Derek Harcus

director · Since 10/11/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Bilfinger Se

75–100% shares

75–100% votes

Appoint directors

1, Oskar-Meixner-Stasse, Mannheim

Reg: Hrb 710296 · Mannheim · Se

Notified 06/04/2016