Menna Overview
Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED 👀 — a Holytown, Scotland based business that started in 1905.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- Company statusactive
- Company NoSC005804
- Age120 years 6 months Incorporated 23 February 1905
- Officers7
Address
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is an active company incorporated on 23 February 1905 and based in Holytown, Scotland, Scotland. The company was registered 120 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
4 Months Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
11 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2019
Confirmation Statement With Updates
6 Years Ago on 12 Apr 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| BRUCE, David Andrew | director | Aug 1971 | 01 Jun 2016 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
| MACAULAY, Hector | director | Mar 1963 | 09 Nov 2015 |
| ROBERTS, Nigel Craig | director | Jun 1965 | 14 Jun 2017 |
| RUSSELL, Gavin | director | Apr 1981 | 28 Jun 2019 |
| TARR, Stephen John | director | Sep 1959 | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED 👀 — a Holytown, Scotland based business that started in 1905.