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Balfour Beatty Construction Scottish & Southern Limited

Balfour Beatty Construction Scottish & Southern Limited is a dormant company incorporated on 23 February 1905 with the registered office located in Motherwell, Lanarkshire. Balfour Beatty Construction Scottish & Southern Limited was registered 120 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC005804
Private limited company
Scottish Company
Age
120 years
Incorporated 23 February 1905
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
Scotland
ML1 4WQ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • Managing Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1965
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Director • British • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Civil Engineering Limited
David Andrew Bruce, Hector Macaulay, and 8 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
David Andrew Bruce, Mr Nigel Craig Roberts, and 6 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
David Andrew Bruce, Hector Macaulay, and 5 more are mutual people.
Active
Balfour Beatty Construction Limited
Bnoms Limited, David Andrew Bruce, and 5 more are mutual people.
Active
Balfour Beatty Regional Civil Engineering Limited
Bnoms Limited, David Andrew Bruce, and 5 more are mutual people.
Active
Balfour Beatty Civils Limited
David Andrew Bruce, Michael Kane Dallas, and 3 more are mutual people.
Active
Balfour Beatty Build Limited
David Andrew Bruce, Michael Kane Dallas, and 3 more are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited, Mr Stephen John Tarr, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Paul Crossfield Appointed
1 Month Ago on 15 Sep 2025
Mr Andrew Stuart Pedley Appointed
1 Month Ago on 15 Sep 2025
Mr Nicholas Michael Rowan Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mark William Bullock Resigned
1 Year 9 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Nicholas Michael Rowan as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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