BALFOUR BEATTY CONSTRUCTION LIMITED - HOLYTOWN


Company Profile Company Filings

Overview

BALFOUR BEATTY CONSTRUCTION LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: SC106247. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY CONSTRUCTION LIMITED - HOLYTOWN

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 CURRENT
HECTOR MACAULAY Mar 1963 British Director 2015-11-09 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
MR LINDSAY MCGIBBON Nov 1967 British Director 2022-08-08 CURRENT
DOCTOR CHRISTOPHER CHARLES MILLARD Jul 1961 British Director 2015-03-06 UNTIL 2015-12-31 RESIGNED
MR GRAHAM GODFREY RICE Aug 1948 United Kingdom Director 1994-07-18 UNTIL 1997-01-16 RESIGNED
MR JOHN SAMUEL May 1952 British Director 1995-04-24 UNTIL 2003-11-11 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2013-05-21 UNTIL 2013-12-31 RESIGNED
BRIAN OSBORNE Aug 1952 British Director 1990-09-20 UNTIL 2004-11-01 RESIGNED
DAVID LYNN RHYS HARRIS Dec 1942 British Director 1990-08-15 UNTIL 1991-07-31 RESIGNED
MR NEIL PATTERSON Oct 1958 British Director 2013-02-26 UNTIL 2015-01-30 RESIGNED
JAMES LINDSAY NICOLSON Nov 1946 British Director 2002-05-07 UNTIL 2007-07-31 RESIGNED
MR CHRISTOPHER JOHN SHAKLAND Jan 1971 British Director 2012-10-01 UNTIL 2013-05-21 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2000-01-01 UNTIL 2002-06-28 RESIGNED
PETER JOHN LEACH Mar 1948 British Director 1989-11-21 UNTIL 1990-09-15 RESIGNED
MR DEREK KNOX Sep 1958 British Director 2004-10-01 UNTIL 2013-05-21 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2015-04-14 UNTIL 2016-09-19 RESIGNED
MR WILLIAM EDWARD KINGWILL Jun 1961 British Director 2013-04-22 UNTIL 2014-10-14 RESIGNED
DAVID SAMUEL KENNEDY Jun 1958 British Director 2016-03-24 UNTIL 2017-01-31 RESIGNED
MR JOHN KEAVENEY May 1972 Irish Director 2015-01-30 UNTIL 2017-06-30 RESIGNED
JAMES LINDSAY NICOLSON Nov 1946 British Director 1989-12-18 UNTIL 1990-09-15 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2019-01-25 UNTIL 2019-12-31 RESIGNED
MR GRAEME TAYLOR Oct 1952 British Secretary 1998-12-21 UNTIL 2012-09-28 RESIGNED
MR GREGORY WILLIAM MUTCH Secretary 2012-09-28 UNTIL 2015-09-30 RESIGNED
JAMES KENNETH TAIT British Secretary RESIGNED
HARO MOUSHEGH BEDELIAN Mar 1943 British Director 1990-08-15 UNTIL 1994-07-18 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2014-08-26 UNTIL 2016-03-24 RESIGNED
MR MARK FARRAH Dec 1964 British Director 2013-02-26 UNTIL 2017-08-13 RESIGNED
THOMAS ALLAN EDGCUMBE Jun 1980 British Director 2017-08-14 UNTIL 2022-02-28 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2013-03-06 UNTIL 2015-10-16 RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2017-06-14 UNTIL 2021-03-17 RESIGNED
DAVID JOHN DONALDSON May 1952 British Director 2000-02-01 UNTIL 2014-08-15 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-08-30 UNTIL 2014-12-05 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-03-11 UNTIL 2014-11-11 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
MR ROBERT CLARK Dec 1957 British Director 2003-07-03 UNTIL 2014-08-29 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2013-02-26 UNTIL 2013-08-30 RESIGNED
MR JOHN STEWART BARRON Apr 1957 British Director 2013-02-06 UNTIL 2014-06-30 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2021-02-10 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2014-05-30 UNTIL 2015-04-14 RESIGNED
MR WILLIAM OWEN AITCHISON Apr 1954 British Director 2013-02-26 UNTIL 2014-05-30 RESIGNED
JONATHAN HENRY ADAMS Sep 1964 British Director 2005-10-28 UNTIL 2013-05-21 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
DAVID MICHAEL GRIST Sep 1948 British Director 1989-12-18 UNTIL 1990-09-15 RESIGNED
JAMES BAXTER GIBSON Jul 1942 British Director RESIGNED
MR GRAHAM RONALD HILL Oct 1962 British Director 2017-06-14 UNTIL 2021-02-17 RESIGNED
MR MARSHALL DUNCAN SCOTT Nov 1946 British Director 1994-07-18 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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