Register entry · No. SC005804
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Feb 1905 (121 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Apr 2027
- Last made up to
- 12 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 48, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate secretary | 1 Oct 2015 | — | — | |
| David Andrew Bruce | Director | 1 Jun 2016 | — | August 1971 | British · England |
| Stephen John Tarr | Director | 14 Jun 2017 | — | September 1959 | British · England |
| Nigel Craig Roberts | Director | 14 Jun 2017 | — | June 1965 | British · England |
| Gavin Russell | Director | 28 Jun 2019 | — | April 1981 | British · United Kingdom |
| Michael Kane Dallas | Director | 17 Mar 2021 | — | February 1981 | New Zealander · England |
| Nicholas Michael Rowan | Director | 15 Sep 2025 | — | April 1974 | British · Scotland |
| Andrew Stuart Pedley | Director | 15 Sep 2025 | — | August 1971 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Balfour Beatty Group Limited company · 101073 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED still trading?
The register shows BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED as active.
What does BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED set up?
It was incorporated on 23 February 1905.
When are BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED's next confirmation statement due?
By 26 April 2027.
Who runs BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House