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
- Age121 years 5 months Incorporated 23 February 1905
- Officers9
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 121 years ago.
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- CCJs0
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
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Sep 2019
People
Officers9
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 |
| CROSSFIELD, Nicholas Paul | director | Mar 1965 | 15 Sept 2025 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
| PEDLEY, Andrew Stuart | director | Aug 1971 | 15 Sept 2025 |
| ROBERTS, Nigel Craig | director | Jun 1965 | 14 Jun 2017 |
| ROWAN, Nicholas Michael | director | Apr 1974 | 15 Sept 2025 |
| 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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BNOMS LIMITED is a mutual person.
BNOMS LIMITED, CROSSFIELD, Nicholas Paul, RUSSELL, Gavin, TARR, Stephen John, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, ROBERTS, Nigel Craig, TARR, Stephen John, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, BANKS, Dean John, BULLOCK, Mark William, DUFFY, James Joseph are mutual persons.
BNOMS LIMITED, RUSSELL, Gavin are mutual persons.
BNOMS LIMITED, RUSSELL, Gavin are mutual persons.
BNOMS LIMITED, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane are mutual persons.
BNOMS LIMITED, BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward, DUFFY, James Joseph are mutual persons.
BNOMS LIMITED, DALLAS, Michael Kane are mutual persons.
BNOMS LIMITED, BRUCE, David Andrew, DALLAS, Michael Kane, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward, GANDY, Paul Francis, KENNEDY, David Samuel are mutual persons.
BNOMS LIMITED, BRUCE, David Andrew, TAIT, James Kenneth, TAYLOR, Graeme, CLARK, Robert, CLIST, Peter Charles, FRYER, Alexander Ritchie Mcnaught, KNOX, Derek, NICOLSON, James Lindsay are mutual persons.
BNOMS LIMITED, DALLAS, Michael Kane are mutual persons.
BNOMS LIMITED, TAYLOR, Graeme, CLARK, Robert, FRYER, Alexander Ritchie Mcnaught, KNOX, Derek, NICOLSON, James Lindsay are mutual persons.
BNOMS LIMITED, ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John are mutual persons.
BNOMS LIMITED, ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John are mutual persons.
BNOMS LIMITED, BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward are mutual persons.
BNOMS LIMITED, RUSSELL, Gavin, TARR, Stephen John are mutual persons.
BNOMS LIMITED, DALLAS, Michael Kane are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, BANKS, Dean John, BULLOCK, Mark William are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, TARR, Stephen John, TAYLOR, Graeme, BANKS, Dean John, BULLOCK, Mark William, CLARK, Robert, DUFFY, James Joseph are mutual persons.
BRUCE, David Andrew, DALLAS, Michael Kane, DUFFY, James Joseph are mutual persons.
BRUCE, David Andrew, DALLAS, Michael Kane, DUFFY, James Joseph are mutual persons.
BRUCE, David Andrew are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, TAYLOR, Graeme, BANKS, Dean John, BULLOCK, Mark William, CLARK, Robert, CURL, Stuart Edward, DUFFY, James Joseph, HARRIS, David John, KNOX, Derek are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, ROWAN, Nicholas Michael, BANKS, Dean John, BULLOCK, Mark William, DUFFY, James Joseph, EASTON, Murray John, MACAULAY, Hector are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, ROBERTS, Nigel Craig, ROWAN, Nicholas Michael, RUSSELL, Gavin, TARR, Stephen John, BANKS, Dean John, BULLOCK, Mark William, CLARK, Robert, CURL, Stuart Edward, DUFFY, James Joseph, EASTON, Murray John, GANDY, Paul Francis, KENNEDY, David Samuel, MACAULAY, Hector are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, ROWAN, Nicholas Michael, TARR, Stephen John, TAIT, James Kenneth, TAYLOR, Graeme, BANKS, Dean John, BULLOCK, Mark William, CLARK, Robert, CURL, Stuart Edward, DUFFY, James Joseph, EASTON, Murray John, GANDY, Paul Francis, GIBSON, James Baxter, HILL, Graham Ronald, KENNEDY, David Samuel, KNOX, Derek, MACAULAY, Hector, NICOLSON, James Lindsay are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward, DUFFY, James Joseph, EASTON, Murray John are mutual persons.
BRUCE, David Andrew, CURL, Stuart Edward, EASTON, Murray John are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, ROWAN, Nicholas Michael, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward, DUFFY, James Joseph, EASTON, Murray John, GANDY, Paul Francis, HILL, Graham Ronald, KENNEDY, David Samuel, MACAULAY, Hector are mutual persons.
BRUCE, David Andrew, ROWAN, Nicholas Michael, TAIT, James Kenneth, TAYLOR, Graeme, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward, EASTON, Murray John, MACAULAY, Hector are mutual persons.
BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward, DUFFY, James Joseph, EASTON, Murray John, GANDY, Paul Francis, HILL, Graham Ronald, KENNEDY, David Samuel are mutual persons.
CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, PEDLEY, Andrew Stuart are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
CROSSFIELD, Nicholas Paul are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane, ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John, BANKS, Dean John, BULLOCK, Mark William, CLARK, Robert, DUFFY, James Joseph are mutual persons.
ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John are mutual persons.
ROBERTS, Nigel Craig, TARR, Stephen John are mutual persons.
ROWAN, Nicholas Michael are mutual persons.
ROWAN, Nicholas Michael are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin, TARR, Stephen John, BANKS, Dean John, CURL, Stuart Edward are mutual persons.
RUSSELL, Gavin are mutual persons.
TAIT, James Kenneth are mutual persons.
TAYLOR, Graeme, CLARK, Robert, HARRIS, David John, KNOX, Derek are mutual persons.
BANKS, Dean John, BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
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GANDY, Paul Francis are mutual persons.
GANDY, Paul Francis are mutual persons.
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KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
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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.