BOVIS CONSTRUCTION (SCOTLAND) LIMITED

BOVIS CONSTRUCTION (SCOTLAND) LIMITED is a Ltd currently active, incorporated on 1984-08-29. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GORSKI, Simon William· Director
Resigned 2024-08-23
CADIOT, David Edward· Director
Appointed 2024-01-16
GILLIBRAND, Tom· Director
Appointed 2023-01-05
BRAMBLE, Louise Nicola· Director
Resigned 2023-01-04

CADIOT, David Edward

Director

Active

Appointed: 2024-01-16
Nationality: British
Residence: England
Born: 02/1977

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GILLIBRAND, Tom

Director

Active

Appointed: 2023-01-05
Nationality: British
Residence: England
Born: 04/1986

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CATCHPOLE, Laurence James

Secretary

Resigned

Appointed: —
Resigned: 1995-04-30
Nationality: British

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CHADWICK, Peter Roy

Secretary

Resigned

Appointed: 1995-05-01
Resigned: 2003-03-25
Nationality: British

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CUTTS, Alistair

Secretary

Resigned

Appointed: 2006-03-14
Resigned: 2013-05-17
Nationality: British

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MARTIN, Neil Christopher

Secretary

Resigned

Appointed: 2003-09-25
Resigned: 2006-03-14
Nationality: British

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-09-01
Resigned: 2015-08-28

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ALLPORT, Roy Innes

Director

Resigned

Appointed: 2014-01-01
Resigned: 2016-04-06
Nationality: British
Residence: Scotland
Born: 05/1966

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ANDERSON, Gordon Adam

Director

Resigned

Appointed: 1999-01-05
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1957

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ASH, Gordon Brian

Director

Resigned

Appointed: 1991-01-01
Resigned: 2002-08-31
Nationality: British
Born: 12/1946

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BALLANTYNE, John Charles

Director

Resigned

Appointed: 1997-06-18
Resigned: 2001-10-19
Nationality: British
Born: 06/1961

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BATE, Dennis

Director

Resigned

Appointed: 1997-06-18
Resigned: 2004-04-27
Nationality: British
Born: 05/1944

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BRAMBLE, Louise Nicola

Director

Resigned

Appointed: 2021-12-14
Resigned: 2023-01-04
Nationality: British
Residence: England
Born: 07/1981

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CATCHPOLE, Laurence James

Director

Resigned

Appointed: —
Resigned: 1995-04-30
Nationality: British
Born: 11/1933

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COLEMAN, Murray Leslie

Director

Resigned

Appointed: 2006-08-21
Resigned: 2008-11-03
Nationality: Australian
Born: 03/1960

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COOK, George Lamond

Director

Resigned

Appointed: 1994-04-07
Resigned: 1996-08-16
Nationality: Scottish
Residence: Scotland
Born: 10/1952

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DEW, Beverley Edward John

Director

Resigned

Appointed: 2008-09-08
Resigned: 2012-12-07
Nationality: British
Residence: England
Born: 03/1971

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DOWNIE, Henry Francis

Director

Resigned

Appointed: 1991-01-01
Resigned: 2000-11-30
Nationality: British
Born: 10/1955

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DYKE, Michael Sean

Director

Resigned

Appointed: 2011-07-01
Resigned: 2013-05-10
Nationality: British
Residence: England
Born: 01/1967

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GANDY, Paul Francis

Director

Resigned

Appointed: 2010-11-05
Resigned: 2014-07-31
Nationality: British
Residence: England
Born: 03/1960

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GLEDHILL, Lisa Veronica

Director

Resigned

Appointed: 2013-05-10
Resigned: 2015-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1971

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GORSKI, Simon William

Director

Resigned

Appointed: 2016-06-07
Resigned: 2024-08-23
Nationality: British
Residence: England
Born: 09/1969

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GRIST, Stephen Kenneth

Director

Resigned

Appointed: 2012-12-19
Resigned: 2013-01-16
Nationality: Australian
Residence: England
Born: 06/1967

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HARVEY, Colin Stephen

Director

Resigned

Appointed: 2004-05-17
Resigned: 2007-05-31
Nationality: British
Residence: England
Born: 03/1962

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HEYES, Michael

Director

Resigned

Appointed: 2014-08-01
Resigned: 2016-10-12
Nationality: British
Residence: England
Born: 02/1975

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HYNE, John Charles

Director

Resigned

Appointed: 2004-09-06
Resigned: 2009-02-24
Nationality: British
Born: 10/1951

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JOHNSON, Paul Murray

Director

Resigned

Appointed: 2007-02-22
Resigned: 2009-05-15
Nationality: British
Residence: England
Born: 06/1960

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LABBAD, Daniel

Director

Resigned

Appointed: 2010-08-10
Resigned: 2011-08-25
Nationality: Australian
Residence: England
Born: 01/1972

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LEONARD, Peter Dominic

Director

Resigned

Appointed: 2018-02-20
Resigned: 2021-02-18
Nationality: British
Residence: United Kingdom
Born: 10/1964

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LETTON, Michelle Gaye

Director

Resigned

Appointed: 2020-03-04
Resigned: 2021-12-14
Nationality: Australian
Residence: England
Born: 02/1973

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MABEY, Roger Stanley

Director

Resigned

Appointed: —
Resigned: 1991-11-01
Nationality: British
Residence: England
Born: 08/1944

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MACK, Alan Charles

Director

Resigned

Appointed: 1999-01-05
Resigned: 2006-03-19
Nationality: British
Born: 07/1949

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MARTIN, Neil Christopher

Director

Resigned

Appointed: 2014-07-31
Resigned: 2020-03-10
Nationality: British
Residence: United Kingdom
Born: 04/1967

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MCMURDO, John Stuart

Director

Resigned

Appointed: 1991-01-01
Resigned: 1997-06-18
Nationality: British
Born: 07/1950

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MCQUADE, Brian

Director

Resigned

Appointed: 2001-04-19
Resigned: 2004-02-29
Nationality: British
Born: 11/1962

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MILLETT, Jason David

Director

Resigned

Appointed: 2004-02-05
Resigned: 2006-07-31
Nationality: British
Born: 02/1965

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MURSELL, Haydn Jonathan

Director

Resigned

Appointed: 2006-11-07
Resigned: 2008-09-08
Nationality: British
Born: 02/1971

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PANAYI, Alekos

Director

Resigned

Appointed: 2005-08-05
Resigned: 2006-11-07
Nationality: British
Residence: United Kingdom
Born: 03/1969

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PEACH, Timothy

Director

Resigned

Appointed: 2013-05-10
Resigned: 2015-09-23
Nationality: British
Residence: England
Born: 05/1958

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PETTETT, Claire Marianne

Director

Resigned

Appointed: 2018-02-20
Resigned: 2020-03-05
Nationality: British
Residence: England
Born: 09/1975

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PETTIFER, Brian

Director

Resigned

Appointed: 1991-09-18
Resigned: 1994-01-20
Nationality: British
Born: 01/1938

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PHILLIPS, Raymond Albert

Director

Resigned

Appointed: —
Resigned: 2000-06-30
Nationality: British
Born: 04/1937

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POLLARD, Charles Nicholas

Director

Resigned

Appointed: 2008-11-03
Resigned: 2010-06-04
Nationality: British
Residence: England
Born: 06/1958

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RAY, Gordon

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-02-28
Nationality: British
Residence: England
Born: 09/1960

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ROSS, George Morrison

Director

Resigned

Appointed: —
Resigned: 1989-11-14
Nationality: British

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SILVERBECK, Andrew David

Director

Resigned

Appointed: 2000-07-01
Resigned: 2005-08-09
Nationality: British
Residence: United Kingdom
Born: 04/1969

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SPANSWICK, John Edward

Director

Resigned

Appointed: 1994-01-21
Resigned: 1997-06-18
Nationality: British
Residence: England
Born: 06/1943

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THORBURN, Harry Brown

Director

Resigned

Appointed: 1997-06-18
Resigned: 2007-02-22
Nationality: British
Born: 12/1957

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