BALFOUR BEATTY CONSTRUCTION LIMITED

SC106247 · Active · Ltd · 38 yrs · Holytown

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).

Next accounts

30 Sept 2027

Next confirmation

26 Apr 2027

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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Corporate Secretary

BRUCE, David Andrew

CROSSFIELD, Nicholas Paul

DALLAS, Michael Kane

PEDLEY, Andrew Stuart

ROWAN, Nicholas Michael

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BALFOUR BEATTY CONSTRUCTION LIMITED

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

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Chris · First read

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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