BALFOUR BEATTY KILPATRICK LIMITED

active Company number SC010625

Private Limited by Shares · Incorporated on 12th Sep 1919

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SIC codes: 43210, 43220
Registered office: Holytown, ML1 4WQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALFOUR BEATTY KILPATRICK LIMITED is a private limited by shares company based in Holytown. It was incorporated on 12th Sep 1919 and is currently showing its status as 'Active'. The company's stated activities are Electrical installation, Plumbing, heat and air-conditioning installation .

7 Directors View directors

22 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in Holytown (ML) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	This company	Not recorded	—
Frances Aylott	Director	25th Nov 2022	This company	British	View profile
David Bruce	Director	24th Aug 2022		British	View profile
Nicholas Crossfield	Director	15th Sep 2025		British	View profile
Michael Dallas	Director	29th Apr 2022		New Zealander	View profile
Michael O'Neill	Director	25th Nov 2022	This company	British	View profile
William Smith	Director	14th Jan 2022		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
SOLACE INTERIORS LTD	SC769577	16th May 2023	active
LINEAR LIVING SCOTLAND GOUROCK LTD	SC730285	22nd Apr 2022	active
GS3 RECRUITMENT LIMITED	SC713839	1st Nov 2021	active
LINEAR CRAIL LIMITED	SC702247	22nd Jun 2021	active
LINEAR LIVING SCOTLAND LTD	SC691677	9th Mar 2021	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Sep 1919
Company type: Private Limited by Shares
SIC codes: 43210, 43220
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Sep 1919 Company incorporated
1st May 1991 Alan Cussen resigned as Director
31st Oct 1991 Robert Jones resigned as Director
23rd Aug 1993 Brian Gilchrist appointed as Director
23rd Aug 1993 James Macnaughtan appointed as Director
31st Mar 1994 John Judge resigned as Director
30th Nov 1994 Ian Carroll resigned as Director
30th Nov 1994 Peter Mason appointed as Director
30th Jun 1995 Brian Gilchrist resigned as Director
1st Jul 1995 Nicholas Bainbridge appointed as Director
31st Jan 1996 Peter Mason resigned as Director
1st Feb 1997 Mark Andrews appointed as Director
4th Nov 1998 John Dunwoodie resigned as Director
4th Nov 1998 James Macnaughtan resigned as Director
8th Feb 1999 David Grist appointed as Director
17th Mar 1999 Nicholas Bainbridge resigned as Director
9th Sep 1999 Paul Lester appointed as Director
20th Sep 1999 Robert Griffiths appointed as Director
30th Dec 1999 Robert Lundy resigned as Director
31st Mar 2000 Mark Andrews resigned as Director
31st Mar 2000 Robert Maclean appointed as Director
10th May 2000 Robert Maclean resigned as Director
19th May 2002 Paul Lester resigned as Director
10th Mar 2008 Garry Black appointed as Director
22nd Apr 2009 Garry Black resigned as Director
22nd Apr 2009 David Grist resigned as Director
1st May 2009 Michael Auckland appointed as Director
23rd Feb 2010 Michael Auckland resigned as Director
31st Jan 2012 Ewan Anderson appointed as Director
30th Jan 2013 David Donaldson appointed as Director
5th Feb 2013 John Barron appointed as Director
5th Feb 2013 Robert Clark appointed as Director
5th Feb 2013 Stephen Tarr appointed as Director
21st May 2013 Ewan Anderson resigned as Director
21st May 2013 Robert Griffiths resigned as Director
30th May 2014 Ewan Anderson appointed as Director
30th Jun 2014 John Barron resigned as Director
15th Aug 2014 David Donaldson resigned as Director
28th Aug 2014 Mark Hoyland appointed as Director
29th Aug 2014 Robert Clark resigned as Director
14th Apr 2015 Ewan Anderson resigned as Director
14th Apr 2015 Simon Kirkpatrick appointed as Director
8th Jun 2015 Dean Banks appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
26th Aug 2016 Mark Hoyland resigned as Director
16th Jan 2017 Simon Kirkpatrick resigned as Director
16th Jan 2017 Stephen Tarr resigned as Director
16th Jan 2017 Simon Lafferty appointed as Director
16th Jan 2017 Philip Ellis appointed as Director
13th Jun 2017 David Bruce appointed as Director
13th Jun 2017 James Duffy appointed as Director
25th Jan 2019 Dean Banks resigned as Director
25th Jan 2019 David Bruce resigned as Director
25th Jan 2019 James Duffy resigned as Director
26th Nov 2021 Simon Lafferty resigned as Director
14th Jan 2022 William Smith appointed as Director
29th Apr 2022 Philip Ellis resigned as Director
29th Apr 2022 Michael Dallas appointed as Director
24th Aug 2022 Mark Bullock appointed as Director
24th Aug 2022 David Bruce appointed as Director
25th Nov 2022 Michael O'Neill appointed as Director
25th Nov 2022 Frances Aylott appointed as Director
31st Dec 2023 Mark Bullock resigned as Director
15th Sep 2025 Nicholas Crossfield appointed as Director
1st Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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