BALFOUR BEATTY KILPATRICK LIMITED

Company no. SC010625 · Private Limited Company
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BALFOUR BEATTY KILPATRICK LIMITED is a private limited company registered with Companies House under number SC010625. It was incorporated on 12 Sep 1919 (106 years ago) and is currently active. Its registered office is MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ. There are 7 active officers on record.

Company details

Company number
SC010625
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1919
Registered office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ
Nature of business (SIC)
43210 - Electrical installation · 43220 - Plumbing, heat and air-conditioning installation
Next accounts due
30 Sep 2027
Confirmation statement due
15 Aug 2026
Previous names
BALFOUR BEATTY ENGINEERING SERVICES LIMITED (16/01/2017) | BALFOUR KILPATRICK LIMITED (29/06/2009)

Directors & officers

BNOMS LIMITED
Corporate Secretary · appointed 1 Oct 2015
AYLOTT, Frances Helen
Director · appointed 25 Nov 2022 · British
BRUCE, David Andrew
Director · appointed 24 Aug 2022 · British
CROSSFIELD, Nicholas Paul
Director · appointed 15 Sep 2025 · British
DALLAS, Michael Kane
Director · appointed 29 Apr 2022 · New Zealander
O'NEILL, Michael Francis
Director · appointed 25 Nov 2022 · British
SMITH, William Johnson Harkin
Director · appointed 14 Jan 2022 · 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, significant influence or control

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