BOVIS CONSTRUCTION (SCOTLAND) LIMITED
SC089468 · Active · Ltd · 42 yrs · Aberdeen
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
13 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOVIS CONSTRUCTION (SCOTLAND) LIMITED
SC089468Active· Ltd· Scotland· 1984-08-29Incorporated 1984-08-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GORSKI, Simon William· DirectorResigned 2024-08-23
- CADIOT, David Edward· DirectorAppointed 2024-01-16
- GILLIBRAND, Tom· DirectorAppointed 2023-01-05
- BRAMBLE, Louise Nicola· DirectorResigned 2023-01-04
CADIOT, David Edward
Director
- Appointed
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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GILLIBRAND, Tom
Director
- Appointed
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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CATCHPOLE, Laurence James
Secretary
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
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CHADWICK, Peter Roy
Secretary
- Appointed
- 1995-05-01
- Resigned
- 2003-03-25
- Nationality
- British
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CUTTS, Alistair
Secretary
- Appointed
- 2006-03-14
- Resigned
- 2013-05-17
- Nationality
- British
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MARTIN, Neil Christopher
Secretary
- Appointed
- 2003-09-25
- Resigned
- 2006-03-14
- Nationality
- British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2015-08-28
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ALLPORT, Roy Innes
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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ANDERSON, Gordon Adam
Director
- Appointed
- 1999-01-05
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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ASH, Gordon Brian
Director
- Appointed
- 1991-01-01
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 12/1946
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BALLANTYNE, John Charles
Director
- Appointed
- 1997-06-18
- Resigned
- 2001-10-19
- Nationality
- British
- Born
- 06/1961
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BATE, Dennis
Director
- Appointed
- 1997-06-18
- Resigned
- 2004-04-27
- Nationality
- British
- Born
- 05/1944
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BRAMBLE, Louise Nicola
Director
- Appointed
- 2021-12-14
- Resigned
- 2023-01-04
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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CATCHPOLE, Laurence James
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 11/1933
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COLEMAN, Murray Leslie
Director
- Appointed
- 2006-08-21
- Resigned
- 2008-11-03
- Nationality
- Australian
- Born
- 03/1960
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COOK, George Lamond
Director
- Appointed
- 1994-04-07
- Resigned
- 1996-08-16
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1952
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DEW, Beverley Edward John
Director
- Appointed
- 2008-09-08
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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DOWNIE, Henry Francis
Director
- Appointed
- 1991-01-01
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 10/1955
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DYKE, Michael Sean
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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GANDY, Paul Francis
Director
- Appointed
- 2010-11-05
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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GLEDHILL, Lisa Veronica
Director
- Appointed
- 2013-05-10
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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GORSKI, Simon William
Director
- Appointed
- 2016-06-07
- Resigned
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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GRIST, Stephen Kenneth
Director
- Appointed
- 2012-12-19
- Resigned
- 2013-01-16
- Nationality
- Australian
- Residence
- England
- Born
- 06/1967
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HARVEY, Colin Stephen
Director
- Appointed
- 2004-05-17
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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HEYES, Michael
Director
- Appointed
- 2014-08-01
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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HYNE, John Charles
Director
- Appointed
- 2004-09-06
- Resigned
- 2009-02-24
- Nationality
- British
- Born
- 10/1951
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JOHNSON, Paul Murray
Director
- Appointed
- 2007-02-22
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LABBAD, Daniel
Director
- Appointed
- 2010-08-10
- Resigned
- 2011-08-25
- Nationality
- Australian
- Residence
- England
- Born
- 01/1972
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LEONARD, Peter Dominic
Director
- Appointed
- 2018-02-20
- Resigned
- 2021-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LETTON, Michelle Gaye
Director
- Appointed
- 2020-03-04
- Resigned
- 2021-12-14
- Nationality
- Australian
- Residence
- England
- Born
- 02/1973
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MABEY, Roger Stanley
Director
- Appointed
- —
- Resigned
- 1991-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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MACK, Alan Charles
Director
- Appointed
- 1999-01-05
- Resigned
- 2006-03-19
- Nationality
- British
- Born
- 07/1949
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MARTIN, Neil Christopher
Director
- Appointed
- 2014-07-31
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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MCMURDO, John Stuart
Director
- Appointed
- 1991-01-01
- Resigned
- 1997-06-18
- Nationality
- British
- Born
- 07/1950
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MCQUADE, Brian
Director
- Appointed
- 2001-04-19
- Resigned
- 2004-02-29
- Nationality
- British
- Born
- 11/1962
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MILLETT, Jason David
Director
- Appointed
- 2004-02-05
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 02/1965
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MURSELL, Haydn Jonathan
Director
- Appointed
- 2006-11-07
- Resigned
- 2008-09-08
- Nationality
- British
- Born
- 02/1971
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PANAYI, Alekos
Director
- Appointed
- 2005-08-05
- Resigned
- 2006-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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PEACH, Timothy
Director
- Appointed
- 2013-05-10
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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PETTETT, Claire Marianne
Director
- Appointed
- 2018-02-20
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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PETTIFER, Brian
Director
- Appointed
- 1991-09-18
- Resigned
- 1994-01-20
- Nationality
- British
- Born
- 01/1938
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PHILLIPS, Raymond Albert
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 04/1937
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POLLARD, Charles Nicholas
Director
- Appointed
- 2008-11-03
- Resigned
- 2010-06-04
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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RAY, Gordon
Director
- Appointed
- 2015-09-02
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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ROSS, George Morrison
Director
- Appointed
- —
- Resigned
- 1989-11-14
- Nationality
- British
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SILVERBECK, Andrew David
Director
- Appointed
- 2000-07-01
- Resigned
- 2005-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SPANSWICK, John Edward
Director
- Appointed
- 1994-01-21
- Resigned
- 1997-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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THORBURN, Harry Brown
Director
- Appointed
- 1997-06-18
- Resigned
- 2007-02-22
- Nationality
- British
- Born
- 12/1957
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