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BALFOUR BEATTY CONSTRUCTION LIMITED

SC106247Active· Ltd· Scotland· 1987-08-24Incorporated 1987-08-24Health 96/100 · Strong

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BALFOUR BEATTY CONSTRUCTION LIMITED is a Ltd currently active, incorporated on 1987-08-24. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

2

33% board churn in the last 12 months — worth investigating.

Recent board changes

MACAULAY, Hector· Director
Resigned 2025-12-01
MUMFORD, Peter Leslie· Director
Resigned 2025-10-22
CROSSFIELD, Nicholas Paul· Director
Appointed 2025-09-15
PEDLEY, Andrew Stuart· Director
Appointed 2025-09-15

BNOMS LIMITED

Corporate Secretary

Appointed: 2015-10-01

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BRUCE, David Andrew

Appointed: 2016-06-01
Nationality: British
Residence: England
Born: 08/1971

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CROSSFIELD, Nicholas Paul

Appointed: 2025-09-15
Nationality: British
Residence: England
Born: 03/1965

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DALLAS, Michael Kane

Appointed: 2021-03-17
Nationality: New Zealander
Residence: England
Born: 02/1981

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PEDLEY, Andrew Stuart

Appointed: 2025-09-15
Nationality: British
Residence: England
Born: 08/1971

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ROWAN, Nicholas Michael

Appointed: 2025-09-15
Nationality: British
Residence: Scotland
Born: 04/1974

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MUTCH, Gregory William

Appointed: 2012-09-28
Resigned: 2015-09-30

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TAIT, James Kenneth

Appointed: —
Resigned: 1998-12-21
Nationality: British

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TAYLOR, Graeme

Appointed: 1998-12-21
Resigned: 2012-09-28
Nationality: British

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ADAMS, Jonathan Henry

Appointed: 2005-10-28
Resigned: 2013-05-21
Nationality: British
Residence: United Kingdom
Born: 09/1964

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AITCHISON, William Owen

Appointed: 2013-02-26
Resigned: 2014-05-30
Nationality: British
Residence: United Kingdom
Born: 04/1954

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ANDERSON, Ewan Thomas

Appointed: 2014-05-30
Resigned: 2015-04-14
Nationality: British
Residence: Scotland
Born: 08/1966

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BANKS, Dean John

Appointed: 2015-06-08
Resigned: 2021-02-10
Nationality: British
Residence: United Kingdom
Born: 05/1971

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BARRON, John Stewart

Appointed: 2013-02-06
Resigned: 2014-06-30
Nationality: British
Residence: England
Born: 04/1957

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BEDELIAN, Haro Moushegh

Appointed: 1990-08-15
Resigned: 1994-07-18
Nationality: British
Residence: England
Born: 03/1943

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BULLOCK, Mark William

Appointed: 2021-02-10
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 07/1963

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CLARK, Robert

Appointed: 2003-07-03
Resigned: 2014-08-29
Nationality: British
Residence: England
Born: 12/1957

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CURL, Stuart Edward

Appointed: 2014-12-05
Resigned: 2016-05-31
Nationality: British
Residence: England
Born: 01/1961

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CUTLER, Mark Lloyd

Appointed: 2014-03-11
Resigned: 2014-11-11
Nationality: British
Residence: England
Born: 12/1968

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DEW, Beverley Edward John

Appointed: 2013-08-30
Resigned: 2014-12-05
Nationality: British
Residence: England
Born: 03/1971

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DONALDSON, David John

Appointed: 2000-02-01
Resigned: 2014-08-15
Nationality: British
Residence: United Kingdom
Born: 05/1952

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DUFFY, James Joseph

Appointed: 2017-06-14
Resigned: 2021-03-17
Nationality: British
Residence: England
Born: 07/1966

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EASTON, Murray John

Appointed: 2013-03-06
Resigned: 2015-10-16
Nationality: British
Residence: England
Born: 10/1955

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EDGCUMBE, Thomas Allan

Appointed: 2017-08-14
Resigned: 2022-02-28
Nationality: British
Residence: United Kingdom
Born: 06/1980

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FARRAH, Mark

Appointed: 2013-02-26
Resigned: 2017-08-13
Nationality: British
Residence: England
Born: 12/1964

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GANDY, Paul Francis

Appointed: 2014-08-26
Resigned: 2016-03-24
Nationality: British
Residence: England
Born: 03/1960

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GIBSON, James Baxter

Appointed: —
Resigned: 2002-07-01
Nationality: British
Born: 07/1942

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GRIST, David Michael

Appointed: 1989-12-18
Resigned: 1990-09-15
Nationality: British
Born: 09/1948

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HARRIS, David Lynn Rhys

Appointed: 1990-08-15
Resigned: 1991-07-31
Nationality: British
Born: 12/1942

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HILL, Graham Ronald

Appointed: 2017-06-14
Resigned: 2021-02-17
Nationality: British
Residence: England
Born: 10/1962

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KEAVENEY, John

Appointed: 2015-01-30
Resigned: 2017-06-30
Nationality: Irish
Residence: Ireland
Born: 05/1972

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KENNEDY, David Samuel

Appointed: 2016-03-24
Resigned: 2017-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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KINGWILL, William Edward

Appointed: 2013-04-22
Resigned: 2014-10-14
Nationality: British
Residence: England
Born: 06/1961

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KIRKPATRICK, Simon Charles

Appointed: 2015-04-14
Resigned: 2016-09-19
Nationality: British
Residence: England
Born: 04/1978

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KNOX, Derek

Appointed: 2004-10-01
Resigned: 2013-05-21
Nationality: British
Residence: United Kingdom
Born: 09/1958

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LEACH, Peter John

Appointed: 1989-11-21
Resigned: 1990-09-15
Nationality: British
Born: 03/1948

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LESTER, Paul John

Appointed: 2000-01-01
Resigned: 2002-06-28
Nationality: British
Born: 09/1949

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MACAULAY, Hector

Appointed: 2015-11-09
Resigned: 2025-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1963

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MCGIBBON, Lindsay

Appointed: 2022-08-08
Resigned: 2024-11-22
Nationality: British
Residence: United Kingdom
Born: 11/1967

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MILLARD, Christopher Charles, Doctor

Appointed: 2015-03-06
Resigned: 2015-12-31
Nationality: British
Residence: England
Born: 07/1961

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MUMFORD, Peter Leslie

Appointed: 2025-09-15
Resigned: 2025-10-22
Nationality: British
Residence: United Kingdom
Born: 07/1980

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NICOLSON, James Lindsay

Appointed: 2002-05-07
Resigned: 2007-07-31
Nationality: British
Born: 11/1946

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NICOLSON, James Lindsay

Appointed: 1989-12-18
Resigned: 1990-09-15
Nationality: British
Born: 11/1946

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OSBORNE, Brian

Appointed: 1990-09-20
Resigned: 2004-11-01
Nationality: British
Born: 08/1952

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PATTERSON, Neil

Appointed: 2013-02-26
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 10/1958

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PEASLAND, Michael John

Appointed: 2013-05-21
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 02/1952

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PEASLAND, Michael John

Appointed: —
Resigned: 1999-02-01
Nationality: British
Born: 02/1952

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POLLARD, Charles Nicholas

Appointed: 2014-10-22
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 06/1958

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RICE, Graham Godfrey

Appointed: 1994-07-18
Resigned: 1997-01-16
Nationality: United Kingdom
Residence: England
Born: 08/1948

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SAMUEL, John

Appointed: 1995-04-24
Resigned: 2003-11-11
Nationality: British
Residence: United Kingdom
Born: 05/1952

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SCOTT, Alan Philip

Appointed: 2013-02-26
Resigned: 2013-08-30
Nationality: British
Residence: Scotland
Born: 05/1966

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SCOTT, Marshall Duncan

Appointed: 1994-07-18
Resigned: 2012-03-12
Nationality: British
Residence: Scotland
Born: 11/1946

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SHAKLAND, Christopher John

Appointed: 2012-10-01
Resigned: 2013-05-21
Nationality: British
Residence: England
Born: 01/1971

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SMITH, David Gordon, Mr.

Appointed: 2019-01-25
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 01/1960

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TAIT, James Kenneth

Appointed: —
Resigned: 1998-12-21
Nationality: British
Born: 09/1941

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TARN, Henry Robinson

Appointed: —
Resigned: 1996-04-30
Nationality: British
Born: 01/1945

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TARR, Stephen John

Appointed: 2013-02-06
Resigned: 2016-09-19
Nationality: British
Residence: England
Born: 09/1959

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TAYLOR, Graeme

Appointed: 1998-12-21
Resigned: 2012-09-28
Nationality: British
Residence: Scotland
Born: 10/1952

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TOWNLEY, Harry Worthington

Appointed: 2003-07-03
Resigned: 2013-05-21
Nationality: British
Residence: United Kingdom
Born: 01/1948

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WAITE, Stephen John

Appointed: 2013-03-20
Resigned: 2013-07-01
Nationality: British
Residence: England
Born: 09/1952

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WALKER, Robert Vincent

Appointed: 2013-02-26
Resigned: 2013-05-24
Nationality: British
Residence: United Kingdom
Born: 11/1958

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WALSH, John Anthony Meade

Appointed: 2005-10-28
Resigned: 2013-05-21
Nationality: British
Residence: United Kingdom
Born: 10/1964

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WELTON, Michael William

Appointed: 1994-07-18
Resigned: 1999-12-31
Nationality: British
Born: 10/1946

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WHITFIELD, Jane Elizabeth

Appointed: 2003-07-03
Resigned: 2010-12-21
Nationality: British
Residence: United Kingdom
Born: 03/1955

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WILEY, Bernard John

Appointed: 1989-11-21
Resigned: 1990-09-15
Nationality: British

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WINTER, Jonathan Granville

Appointed: 2017-07-01
Resigned: 2018-09-24
Nationality: British
Residence: England
Born: 03/1960

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WINTER, Kenneth James

Appointed: —
Resigned: 2006-01-01
Nationality: British
Residence: Scotland
Born: 09/1945

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WIVELL, Alistair James

Appointed: —
Resigned: 2004-11-01
Nationality: British
Born: 05/1945

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