BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company no. SC005804 · Private Limited Company
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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is a private limited company registered with Companies House under number SC005804. It was incorporated on 23 Feb 1905 (121 years ago) and is currently active. Its registered office is MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ. There are 9 active officers on record.

Company details

Company number
SC005804
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1905
Registered office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ
Nature of business (SIC)
41201 - Construction of commercial buildings
Next accounts due
30 Sep 2027
Confirmation statement due
26 Apr 2027

Directors & officers

BNOMS LIMITED
Corporate Secretary · appointed 1 Oct 2015
BRUCE, David Andrew
Director · appointed 1 Jun 2016 · British
CROSSFIELD, Nicholas Paul
Director · appointed 15 Sep 2025 · British
DALLAS, Michael Kane
Director · appointed 17 Mar 2021 · New Zealander
PEDLEY, Andrew Stuart
Director · appointed 15 Sep 2025 · British
ROBERTS, Nigel Craig
Director · appointed 14 Jun 2017 · British
ROWAN, Nicholas Michael
Director · appointed 15 Sep 2025 · British
RUSSELL, Gavin
Director · appointed 28 Jun 2019 · British
TARR, Stephen John
Director · appointed 14 Jun 2017 · British

Ownership & control (PSC)

Balfour Beatty Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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