BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Key Data

Status

Active

Company No.

SC005804

Incorporation date

23/02/1905

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1905)

21/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

20/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

01/12/2025

Termination of appointment of Hector Macaulay as a director on 2025-12-01

View PDF (1 pages)

17/09/2025

Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Appointment of Mr Nicholas Michael Rowan as a director on 2025-09-15

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15/09/2025

Appointment of Mr Andrew Stuart Pedley as a director on 2025-09-15

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

08/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Mark William Bullock as a director on 2023-12-31

View PDF (1 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

27/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

30/07/2021

Director's details changed for Gavin Russell on 2021-07-12

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of James Joseph Duffy as a director on 2021-03-17

View PDF (1 pages)

07/04/2021

Appointment of Michael Kane Dallas as a director on 2021-03-17

View PDF (2 pages)

24/03/2021

Termination of appointment of Graham Ronald Hill as a director on 2021-02-17

View PDF (1 pages)

16/03/2021

Termination of appointment of Dean John Banks as a director on 2021-02-10

View PDF (1 pages)

16/03/2021

Appointment of Mr Mark William Bullock as a director on 2021-02-10

View PDF (2 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

31/12/2019

Termination of appointment of David Gordon Smith as a director on 2019-12-31

View PDF (1 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

02/07/2019

Appointment of Gavin Russell as a director on 2019-06-28

View PDF (2 pages)

21/06/2019

Termination of appointment of Simon Charles Kirkpatrick as a director on 2019-06-14

View PDF (1 pages)

13/05/2019

Termination of appointment of Derek Knox as a director on 2018-12-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

11/02/2019

Appointment of Mr David Gordon Smith as a director on 2019-01-25

View PDF (2 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

08/05/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

26/06/2017

Appointment of Mr Stephen John Tarr as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of Simon Charles Kirkpatrick as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of James Joseph Duffy as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of Mr Nigel Craig Roberts as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of Mr Graham Ronald Hill as a director on 2017-06-14

View PDF (2 pages)

24/05/2017

Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 2017-05-24

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

02/02/2017

Termination of appointment of David Samuel Kennedy as a director on 2017-01-31

View PDF (1 pages)

26/07/2016

Director's details changed for David Samuel Kennedy on 2016-04-07

View PDF (2 pages)

30/06/2016

Termination of appointment of Harry Worthington Townley as a director on 2016-06-30

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

06/06/2016

Appointment of David Andrew Bruce as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of Stuart Edward Curl as a director on 2016-05-31

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (7 pages)

24/03/2016

Termination of appointment of Paul Francis Gandy as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Appointment of David Samuel Kennedy as a director on 2016-03-24

View PDF (2 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

10/11/2015

Appointment of Hector Macaulay as a director on 2015-11-09

View PDF (2 pages)

10/11/2015

Termination of appointment of Murray John Easton as a director on 2015-10-16

View PDF (1 pages)

19/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

View PDF (2 pages)

19/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/07/2015

Termination of appointment of Charles Nicholas Pollard as a director on 2015-07-01

View PDF (1 pages)

08/06/2015

Appointment of Dean Banks as a director on 2015-06-08

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (7 pages)

13/12/2014

Termination of appointment of Beverley Edward John Dew as a director on 2014-12-05

View PDF (1 pages)

13/12/2014

Appointment of Mr Stuart Edward Curl as a director on 2014-12-05

View PDF (2 pages)

05/11/2014

Appointment of Mr Paul Francis Gandy as a director on 2014-11-05

View PDF (2 pages)

05/11/2014

Appointment of Mr Murray John Easton as a director on 2014-11-05

View PDF (2 pages)

24/10/2014

Termination of appointment of David Brian Stockham as a director on 2014-10-24

View PDF (1 pages)

22/10/2014

Appointment of Charles Nicholas Pollard as a director on 2014-10-22

View PDF (2 pages)

29/09/2014

Termination of appointment of Adam John Parker as a director on 2014-09-26

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

29/08/2014

Termination of appointment of Robert Clark as a director on 2014-08-29

View PDF (1 pages)

10/06/2014

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Christopher Shankland as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

04/04/2014

Director's details changed for Mr Robert Clark on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Adam John Parker on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Derek Knox on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Adam John Parker on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Derek Knox on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Harry Worthington Townley on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Harry Worthington Townley on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr David Brian Stockham on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr David Brian Stockham on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Robert Clark on 2014-04-02

View PDF (2 pages)

23/08/2013

Termination of appointment of James Tolputt as a director

View PDF (1 pages)

23/08/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (11 pages)

18/02/2013

Termination of appointment of Gerald Pape as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Timothy Clarke as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr Christopher John Shankland as a director

View PDF (2 pages)

28/09/2012

Appointment of Mr Gregory William Mutch as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Graeme Taylor as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Graeme Taylor as a secretary

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (36 pages)

27/09/2012

Statement of company's objects

View PDF (2 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

25/05/2012

Director's details changed for Mr Gerard Pape on 2010-05-28

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (14 pages)

01/07/2011

Termination of appointment of Neil Sherreard as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr David Brian Stockham as a director

View PDF (2 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (14 pages)

28/02/2011

Appointment of Mr David John Harris as a director

View PDF (2 pages)

28/02/2011

Appointment of Mr Neil Anthony Sherreard as a director

View PDF (2 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

24/08/2010

Appointment of Mr James Tolputt as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Peter Clist as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

14/10/2009

Secretary's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Harry Worthington Townley on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Adam John Parker on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Derek Knox on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Gerard Pape on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Robert Clark on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Peter Charles Clist on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Timothy John Clarke on 2009-10-01

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

22/01/2009

Appointment terminated director ken bruce

View PDF (1 pages)

19/01/2009

Director's change of particulars / timothy clarke / 12/08/2008

View PDF (1 pages)

05/01/2009

Director appointed mr harry worthington townley

View PDF (1 pages)

22/07/2008

Director appointed mr adam john parker

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

08/07/2008

Appointment terminated director armar johnston

View PDF (1 pages)

04/06/2008

Director's change of particulars / peter clist / 09/05/2008

View PDF (1 pages)

04/06/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

04/06/2008

Director's change of particulars / peter clist / 09/05/2008

View PDF (1 pages)

09/05/2008

Director appointed mr ken bruce

View PDF (1 pages)

01/05/2008

Appointment terminated director robert anderson

View PDF (1 pages)

10/03/2008

Director appointed mr timothy john clarke

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Return made up to 11/05/07; full list of members

View PDF (4 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (4 pages)

06/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Resolutions

View PDF (20 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/10/2005

Certificate of change of name

View PDF (2 pages)

08/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

07/11/2002

Registered office changed on 07/11/02 from: croythorn house 23 ravelston terrace edinburgh EH4 3TN

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

25/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/06/2000

Return made up to 28/05/00; no change of members

View PDF (7 pages)

03/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

04/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

04/03/1997

Miscellaneous

View PDF (1 pages)

04/03/1997

Resolutions

View PDF (1 pages)

04/03/1997

Resolutions

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

25/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

26/06/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

12/07/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

12/07/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

14/06/1994

Certificate of change of name

View PDF (2 pages)

03/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

03/06/1993

Return made up to 28/05/93; full list of members

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19/06/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

19/06/1992

Return made up to 14/06/92; no change of members

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29/01/1992

New director appointed

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23/09/1991

Director resigned

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11/07/1991

Return made up to 14/06/91; no change of members

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01/07/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 14/08/90; full list of members

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19/10/1989

Return made up to 21/06/89; full list of members

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12/10/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

14/02/1989

Director resigned

View PDF (0 pages)

03/08/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

03/08/1988

Return made up to 20/07/88; full list of members

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04/01/1988

Director resigned

View PDF (0 pages)

10/11/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

10/11/1987

Return made up to 03/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Return made up to 15/09/86; full list of members

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17/11/1986

Full accounts made up to 1985-12-31

View PDF (6 pages)

04/11/1986

Return made up to 09/10/85; full list of members

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22/05/1986

New director appointed

View PDF (0 pages)

22/05/1986

Director resigned

View PDF (0 pages)

04/11/1985

Accounts made up to 1984-12-31

View PDF (6 pages)

27/11/1984

Accounts made up to 1983-12-31

View PDF (6 pages)

14/07/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

11/10/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

10/12/1981

Accounts made up to 1980-12-31

View PDF (12 pages)

22/07/1981

Accounts made up to 1978-12-31

View PDF (18 pages)

08/10/1980

Accounts made up to 1979-12-31

View PDF (15 pages)

16/04/1979

Accounts made up to 1977-12-31

View PDF (12 pages)

15/06/1978

Accounts made up to 1976-11-20

View PDF (12 pages)

30/11/1975

Accounts made up to 1975-11-30

View PDF (10 pages)

23/02/1905

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruce, David Andrew	Director	01/06/2016 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Mr Adam John Parker	Director	14/07/2008 - 26/09/2014	3
Gandy, Paul Francis	Director	05/11/2014 - 24/03/2016	41
Smith, David Gordon	Director	25/01/2019 - 31/12/2019	66

Persons with Significant Control

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15/04/1996

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Description

About BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is an(a) Active company incorporated on 23/02/1905 with the registered office located at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is currently Active. It was registered on 23/02/1905 .

Where is BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED located?

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is registered at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ.

What does BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED do?

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-12 with no updates.