BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC089468

Incorporation date

29/08/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1985)

01/04/2026

Registered office address changed from 77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland to 13 Queens Road Aberdeen AB15 4YL on 2026-04-01

View PDF (1 pages)

13/05/2025

Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

11/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

02/04/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

23/08/2024

Termination of appointment of Simon William Gorski as a director on 2024-08-23

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

08/03/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

16/01/2024

Appointment of David Edward Cadiot as a director on 2024-01-16

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Tom Gillibrand as a director on 2023-01-05

View PDF (2 pages)

04/01/2023

Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04

View PDF (1 pages)

02/11/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

09/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Louise Nicola Bramble as a director on 2021-12-14

View PDF (2 pages)

25/01/2022

Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

10/03/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

19/02/2021

Termination of appointment of Peter Dominic Leonard as a director on 2021-02-18

View PDF (1 pages)

07/09/2020

Registered office address changed from Lendlease, 77 Renfield Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland to 77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH on 2020-09-07

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Mr Simon William Gorski on 2017-02-10

View PDF (2 pages)

28/04/2020

Registered office address changed from 33 Bothwell Street Glasgow Lanarkshire G2 6NL to Lendlease, 77 Renfield Street Clockwise Offices, Savoy Tower Glasgow G2 3DH on 2020-04-28

View PDF (1 pages)

18/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

10/03/2020

Termination of appointment of Neil Christopher Martin as a director on 2020-03-10

View PDF (1 pages)

05/03/2020

Appointment of Michelle Gaye Letton as a director on 2020-03-04

View PDF (2 pages)

05/03/2020

Termination of appointment of Claire Marianne Pettett as a director on 2020-03-05

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-06-30

View PDF (34 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

05/03/2018

Appointment of Peter Dominic Leonard as a director on 2018-02-20

View PDF (2 pages)

05/03/2018

Termination of appointment of Gordon Ray as a director on 2018-02-28

View PDF (1 pages)

05/03/2018

Appointment of Ms Claire Marianne Pettett as a director on 2018-02-20

View PDF (2 pages)

12/10/2017

Full accounts made up to 2017-06-30

View PDF (30 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

11/01/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

12/10/2016

Termination of appointment of Michael Heyes as a director on 2016-10-12

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

10/06/2016

Appointment of Mr Simon William Gorski as a director on 2016-06-07

View PDF (2 pages)

11/05/2016

Termination of appointment of Roy Innes Allport as a director on 2016-04-06

View PDF (1 pages)

09/05/2016

Appointment of Mr Gordon Ray as a director on 2015-09-02

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

08/03/2016

Full accounts made up to 2015-06-30

View PDF (29 pages)

21/10/2015

Termination of appointment of Timothy Peach as a director on 2015-09-23

View PDF (1 pages)

07/09/2015

Termination of appointment of Lisa Veronica Gledhill as a director on 2015-08-31

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

12/06/2015

Resolutions

View PDF (25 pages)

14/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

22/10/2014

Full accounts made up to 2014-06-30

View PDF (21 pages)

13/08/2014

Appointment of Mr Michael Heyes as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Appointment of Mr Neil Christopher Martin as a director on 2014-07-31

View PDF (2 pages)

06/08/2014

Termination of appointment of Paul Francis Gandy as a director on 2014-07-31

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

20/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

14/03/2014

Appointment of Mr Roy Innes Allport as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Gordon Anderson as a director

View PDF (1 pages)

18/10/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

13/06/2013

Director's details changed for Ms Lisa Veronica Gledhill on 2013-06-13

View PDF (2 pages)

22/05/2013

Appointment of Mr Timothy Peach as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Michael Dyke as a director

View PDF (1 pages)

22/05/2013

Appointment of Lisa Gledhill as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Alistair Cutts as a secretary

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

01/11/2012

Full accounts made up to 2012-06-30

View PDF (24 pages)

10/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

24/11/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

25/08/2011

Termination of appointment of Daniel Labbad as a director

View PDF (1 pages)

14/07/2011

Appointment of Michael Sean Dyke as a director

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

28/02/2011

Certificate of change of name

View PDF (3 pages)

28/02/2011

Resolutions

View PDF (1 pages)

05/11/2010

Appointment of Paul Francis Gandy as a director

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

10/08/2010

Appointment of Mr Daniel Labbad as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Charles Pollard as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

08/12/2009

Amended full accounts made up to 2009-06-30

View PDF (23 pages)

02/11/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

19/10/2009

Director's details changed for Mr Charles Nicholas Pollard on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

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19/10/2009

Director's details changed for Gordon Adam Anderson on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Alistair Cutts on 2009-10-01

View PDF (1 pages)

20/05/2009

Appointment terminated director paul johnson

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16/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

27/02/2009

Appointment terminated director john hyne

View PDF (1 pages)

14/01/2009

Director's change of particulars / gordon anderson / 14/01/2009

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

04/11/2008

Director appointed charles nicholas pollard

View PDF (1 pages)

03/11/2008

Appointment terminated director murray coleman

View PDF (1 pages)

09/09/2008

Director appointed beverley edward john dew

View PDF (1 pages)

09/09/2008

Appointment terminated director haydn mursell

View PDF (1 pages)

09/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

07/01/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

11/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

10/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (3 pages)

22/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (3 pages)

10/05/2006

Director resigned

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

18/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (3 pages)

26/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

11/10/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (3 pages)

12/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 09/04/04; no change of members

View PDF (6 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (3 pages)

16/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

20/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

04/09/2002

Director resigned

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

16/11/2001

Auditor's resignation

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

30/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

24/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

06/12/2000

Director's particulars changed

View PDF (1 pages)

01/12/2000

Director resigned

View PDF (1 pages)

28/07/2000

Registered office changed on 28/07/00 from: 34 saint enoch square glasgow lanarkshire G1 4DH

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

05/05/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

01/02/2000

Certificate of change of name

View PDF (3 pages)

02/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: unit 3 q court 3 quality street davidsons mains edinburgh EH4 5BP

View PDF (1 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/04/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

17/04/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

20/08/1996

Director resigned

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/07/1996

Auditor's resignation

View PDF (2 pages)

09/05/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

12/01/1996

Secretary's particulars changed

View PDF (2 pages)

19/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

16/05/1995

New secretary appointed

View PDF (2 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/04/1995

Return made up to 09/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/06/1994

Return made up to 09/04/94; no change of members

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19/05/1994

Registered office changed on 19/05/94 from: suite b, 1ST floor craigievar house 77 craigmount brae, east craigs edinburgh EH12 8XF

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28/04/1994

Full accounts made up to 1993-12-31

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14/04/1994

New director appointed

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07/02/1994

New director appointed

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07/02/1994

Director resigned

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21/06/1993

Full accounts made up to 1992-12-31

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07/05/1993

Return made up to 09/04/93; full list of members

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09/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 09/04/92; no change of members

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19/11/1991

Director resigned

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04/10/1991

New director appointed

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27/07/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 09/04/91; no change of members

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03/03/1991

New director appointed

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21/02/1991

New director appointed

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14/02/1991

New director appointed

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20/06/1990

Return made up to 09/04/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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14/12/1989

Registered office changed on 14/12/89 from: 9 st colme street edinburgh EH3 6AA

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16/11/1989

Director resigned

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 17/05/89; full list of members

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15/07/1988

Director resigned

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12/07/1988

Return made up to 13/05/88; full list of members

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12/07/1988

Full accounts made up to 1987-12-31

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28/09/1987

Director resigned;new director appointed

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25/08/1987

Director resigned

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30/07/1987

Return made up to 08/05/87; full list of members

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21/07/1987

Accounts made up to 1986-12-31

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12/05/1987

Director resigned;new director appointed

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03/07/1986

Return made up to 13/06/86; full list of members

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14/01/1985

Memorandum and Articles of Association

View PDF (17 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

30/06/2024

Next confirmation date

29/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Martin, Neil Christopher	Director	31/07/2014 - 10/03/2020	25
Pettett, Claire Marianne	Director	20/02/2018 - 05/03/2020	79
Gorski, Simon William	Director	07/06/2016 - 23/08/2024	13
Cadiot, David Edward	Director	16/01/2024 - Present	8
Bramble, Louise Nicola	Director	14/12/2021 - 04/01/2023	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOVIS CONSTRUCTION (SCOTLAND) LIMITED

BOVIS CONSTRUCTION (SCOTLAND) LIMITED is an(a) Active company incorporated on 29/08/1984 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. There are currently 2 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 BOVIS CONSTRUCTION (SCOTLAND) LIMITED?

BOVIS CONSTRUCTION (SCOTLAND) LIMITED is currently Active. It was registered on 29/08/1984 .

Where is BOVIS CONSTRUCTION (SCOTLAND) LIMITED located?

BOVIS CONSTRUCTION (SCOTLAND) LIMITED is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does BOVIS CONSTRUCTION (SCOTLAND) LIMITED do?

BOVIS CONSTRUCTION (SCOTLAND) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOVIS CONSTRUCTION (SCOTLAND) LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland to 13 Queens Road Aberdeen AB15 4YL on 2026-04-01.