ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balfour Beatty Kilpatrick Limited

Balfour Beatty Kilpatrick Limited is a dormant company incorporated on 12 September 1919 with the registered office located in Motherwell, Lanarkshire. Balfour Beatty Kilpatrick Limited was registered 106 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC010625
Private limited company
Scottish Company
Age
106 years
Incorporated 12 September 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 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
01617035318
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Director • Finance Director • British • Lives in UK • Born in Jul 1970
Director • Managing Director • British • Lives in Scotland • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Balfour Beatty Engineering Services (Hy) Limited
William Johnson Harkin Smith, Michael Kane Dallas, and 2 more are mutual people.
Active
Balvac Limited
Michael Kane Dallas, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Civils Limited
Michael Kane Dallas, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering (SW) Limited
Michael Kane Dallas, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
Michael Kane Dallas, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Build Limited
Michael Kane Dallas, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Living Places Limited
Michael Kane Dallas, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Michael Kane Dallas, David Andrew Bruce, 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
£1.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
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
Confirmation Submitted
2 Months Ago on 4 Aug 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 2 Months Ago on 12 Aug 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 2 Months Ago on 1 Aug 2023
Mrs Frances Helen Aylott Details Changed
2 Years 11 Months Ago on 26 Nov 2022
Mrs Frances Helen Aylott Appointed
2 Years 11 Months Ago on 25 Nov 2022
Get Credit Report
Discover Balfour Beatty Kilpatrick Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 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 1 August 2024 with no updates
Submitted on 12 Aug 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 1 August 2023 with no updates
Submitted on 1 Aug 2023
Director's details changed for Mrs Frances Helen Aylott on 26 November 2022
Submitted on 6 Dec 2022
Appointment of Mr Michael Francis O'neill as a director on 25 November 2022
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year