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Balfour Beatty Rail Residuary Limited

Balfour Beatty Rail Residuary Limited is a dormant company incorporated on 12 September 1907 with the registered office located in Motherwell, Lanarkshire. Balfour Beatty Rail Residuary Limited was registered 118 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC006624
Private limited company
Scottish Company
Age
118 years
Incorporated 12 September 1907
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Dec 1958
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Bnoms Limited, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Projects Limited
Bnoms Limited, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Infrastructure Services Limited
Bnoms Limited, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Limited
Bnoms Limited, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Track Systems Limited
Bnoms Limited, Michael Rayner, and 1 more are mutual people.
Active
Laser Rail Ltd
Bnoms Limited, Michael Rayner, and 1 more are mutual people.
Active
Birse Metro Limited
Bnoms Limited and Michael Rayner are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
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
£11.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Mr Michael Rayner Appointed
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Matthew Richard Steele Resigned
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Mr Michael Rayner as a director on 17 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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