BALFOUR BEATTY KILPATRICK LIMITED - HOLYTOWN


Company Profile Company Filings

Overview

BALFOUR BEATTY KILPATRICK LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY KILPATRICK LIMITED was incorporated 104 years ago on 12/09/1919 and has the registered number: SC010625. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY KILPATRICK LIMITED - HOLYTOWN

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY ENGINEERING SERVICES LIMITED (until 16/01/2017)
BALFOUR KILPATRICK LIMITED (until 29/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MRS FRANCES HELEN AYLOTT Jul 1970 British Director 2022-11-25 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2022-08-24 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2022-04-29 CURRENT
MR MICHAEL FRANCIS O'NEILL Sep 1973 British Director 2022-11-25 CURRENT
MR WILLIAM JOHNSON HARKIN SMITH Nov 1977 British Director 2022-01-14 CURRENT
MR LINDSAY MCGIBBON Nov 1967 British Director 2022-08-08 UNTIL 2022-08-08 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR WILLIAM JOHN MUIRHEAD Sep 1947 British Director RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 1999-02-01 UNTIL 2004-09-01 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2010-02-23 UNTIL 2012-03-30 RESIGNED
JOHN COOPERWHITE MOORE Oct 1959 British Director 2004-09-01 UNTIL 2012-01-31 RESIGNED
GILLIAN SCOTT MURRAY MCNIVEN Aug 1965 British Director 2012-10-11 UNTIL 2014-05-14 RESIGNED
DAVID MICHAEL GRIST Sep 1948 British Director 1999-02-08 UNTIL 2009-04-22 RESIGNED
MR MARK EDWARD HOYLAND Sep 1970 British Director 2014-08-28 UNTIL 2016-08-26 RESIGNED
MR PHILLIP MCGUIRE Jul 1960 British Director 2013-01-21 UNTIL 2014-06-12 RESIGNED
SIR PETER JAMES MASON Sep 1946 British Director 1994-11-30 UNTIL 1996-01-31 RESIGNED
JAMES JACK MACNAUGHTAN Mar 1941 British Director 1993-08-23 UNTIL 1998-11-04 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2000-03-31 UNTIL 2000-05-10 RESIGNED
MR ROBERT LUNDY Aug 1941 British Director RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 1999-09-09 UNTIL 2002-05-19 RESIGNED
SIMON LAFFERTY Aug 1970 British Director 2017-01-16 UNTIL 2021-11-26 RESIGNED
ROBERT ALAN JONES Mar 1930 British Director RESIGNED
MR JOHN LEES JUDGE Sep 1932 British Director RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2015-04-14 UNTIL 2017-01-16 RESIGNED
RICHARD ROBERTSON MCCULLOCH Jun 1943 British Director RESIGNED
MR UMA SHANKER Jun 1972 British Director 2014-08-11 UNTIL 2015-06-26 RESIGNED
MR GREGORY WILLIAM MUTCH Jan 1957 British Secretary RESIGNED
BRIAN GRANT GILCHRIST Feb 1938 British Director 1993-08-23 UNTIL 1995-06-30 RESIGNED
PHILIP FRANK KENNETH ELLIS Nov 1965 British Director 2017-01-16 UNTIL 2022-04-29 RESIGNED
JOHN DUNWOODIE Mar 1947 British Director RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2017-06-13 UNTIL 2019-01-25 RESIGNED
MR DAVID JOHN DONALDSON May 1952 British Director 2013-01-30 UNTIL 2014-08-15 RESIGNED
MR ALAN ROY CUSSEN Apr 1936 British Director RESIGNED
MR ROBERT CLARK Dec 1957 British Director 2013-02-05 UNTIL 2014-08-29 RESIGNED
MR IAN CARROLL Nov 1933 British Director RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2022-08-24 UNTIL 2023-12-31 RESIGNED
MR DAVID ANDREW BRUCE Aug 1971 British Director 2017-06-13 UNTIL 2019-01-25 RESIGNED
MR GARRY RANKINE BLACK Jan 1961 British Director 2008-03-10 UNTIL 2009-04-22 RESIGNED
DAVID MUNRO ROSS Aug 1950 British Director 1994-01-01 UNTIL 1998-01-08 RESIGNED
MR JOHN STEWART BARRON Apr 1957 British Director 2013-02-05 UNTIL 2014-06-30 RESIGNED
NICHOLAS JAMES BAINBRIDGE Mar 1947 British Director 1995-07-01 UNTIL 1999-03-17 RESIGNED
MICHAEL JOHN AUCKLAND Jul 1959 British Director 2009-05-01 UNTIL 2010-02-23 RESIGNED
MARK ANDREWS Dec 1959 British Director 1997-02-01 UNTIL 2000-03-31 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2012-01-31 UNTIL 2013-05-21 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2014-05-30 UNTIL 2015-04-14 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2019-01-25 RESIGNED
ROBERT MARK GRIFFITHS Dec 1953 British Director 1999-09-20 UNTIL 2013-05-21 RESIGNED
STANLEY ADRIAN SELLERS Feb 1949 British Director 1993-09-06 UNTIL 1997-01-31 RESIGNED
ALAN PHILIP SCOTT May 1966 British Director 2010-12-21 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   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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