BALFOUR BEATTY CONSTRUCTION LIMITED

active Company number SC106247

Private Limited by Shares · Incorporated on 24th Aug 1987

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SIC code: 41201
Registered office: Holytown, ML1 4WQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALFOUR BEATTY CONSTRUCTION LIMITED is a private limited by shares company based in Holytown. It was incorporated on 24th Aug 1987 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

6 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:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	This company	Not recorded	—
David Bruce	Director	1st Jun 2016		British	View profile
Nicholas Crossfield	Director	15th Sep 2025		British	View profile
Michael Dallas	Director	17th Mar 2021		New Zealander	View profile
Andrew Pedley	Director	15th Sep 2025		British	View profile
Nicholas Rowan	Director	15th Sep 2025		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: 24th Aug 1987
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Aug 1987 Company incorporated
21st Nov 1989 Peter Leach appointed as Director
18th Dec 1989 David Grist appointed as Director
15th Aug 1990 David Harris appointed as Director
15th Aug 1990 Haro Bedelian appointed as Director
15th Sep 1990 David Grist resigned as Director
15th Sep 1990 Peter Leach resigned as Director
31st Jul 1991 David Harris resigned as Director
18th Jul 1994 Haro Bedelian resigned as Director
21st Dec 1998 James Tait resigned as Secretary
21st Dec 1998 Graeme Taylor appointed as Secretary
1st Feb 2000 David Donaldson appointed as Director
1st Jul 2002 James Gibson resigned as Director
3rd Jul 2003 Robert Clark appointed as Director
1st Oct 2004 Derek Knox appointed as Director
28th Oct 2005 Jonathan Adams appointed as Director
28th Oct 2005 John Walsh appointed as Director
28th Sep 2012 Graeme Taylor resigned as Secretary
28th Sep 2012 Gregory Mutch appointed as Secretary
6th Feb 2013 John Barron appointed as Director
6th Feb 2013 Stephen Tarr appointed as Director
26th Feb 2013 William Aitchison appointed as Director
26th Feb 2013 Mark Farrah appointed as Director
6th Mar 2013 Murray Easton appointed as Director
22nd Apr 2013 William Kingwill appointed as Director
21st May 2013 Jonathan Adams resigned as Director
21st May 2013 Derek Knox resigned as Director
21st May 2013 John Walsh resigned as Director
30th Aug 2013 Beverley Dew appointed as Director
11th Mar 2014 Mark Cutler appointed as Director
30th May 2014 William Aitchison 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
26th Aug 2014 Paul Gandy appointed as Director
29th Aug 2014 Robert Clark resigned as Director
14th Oct 2014 William Kingwill resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Stuart Curl appointed as Director
30th Jan 2015 John Keaveney appointed 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
16th Oct 2015 Murray Easton resigned as Director
9th Nov 2015 Hector Macaulay appointed as Director
24th Mar 2016 Paul Gandy resigned as Director
24th Mar 2016 David Kennedy appointed as Director
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
19th Sep 2016 Simon Kirkpatrick resigned as Director
19th Sep 2016 Stephen Tarr resigned as Director
31st Jan 2017 David Kennedy resigned as Director
14th Jun 2017 Graham Hill appointed as Director
14th Jun 2017 James Duffy appointed as Director
30th Jun 2017 John Keaveney resigned as Director
13th Aug 2017 Mark Farrah resigned as Director
14th Aug 2017 Thomas Edgcumbe appointed as Director
10th Feb 2021 Dean Banks resigned as Director
10th Feb 2021 Mark Bullock appointed as Director
17th Feb 2021 Graham Hill resigned as Director
17th Mar 2021 James Duffy resigned as Director
17th Mar 2021 Michael Dallas appointed as Director
28th Feb 2022 Thomas Edgcumbe resigned as Director
8th Aug 2022 Lindsay McGibbon appointed as Director
31st Dec 2023 Mark Bullock resigned as Director
22nd Nov 2024 Lindsay McGibbon resigned as Director
15th Sep 2025 Nicholas Crossfield appointed as Director
15th Sep 2025 Peter Mumford appointed as Director
15th Sep 2025 Nicholas Rowan appointed as Director
15th Sep 2025 Andrew Pedley appointed as Director
22nd Oct 2025 Peter Mumford resigned as Director
1st Dec 2025 Hector Macaulay resigned as Director
12th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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