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Bovis Construction (Scotland) Limited

Bovis Construction (Scotland) Limited is an active company incorporated on 29 August 1984 with the registered office located in Glasgow, City of Glasgow. Bovis Construction (Scotland) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089468
Private limited company
Scottish Company
Age
41 years
Incorporated 29 August 1984
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
77 Renfrew Street Clockwise Offices, Savoy Tower
Glasgow
G2 3DH
Scotland
Same address for the past 5 years
Telephone
01412268500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • Executive General Manager • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1977
Bovis Construction Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovis Construction Holdings (Europe) Limited
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Bovis Construction (Europe) Limited
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Bovis Consulting (Europe) Limited
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Debut Services Limited
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Debut Services (South West) Limited
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Debut Services (Contracts) Ltd
Simon William Gorski, Tom Gillibrand, and 1 more are mutual people.
Active
Lendlease Healthcare Trustee Limited
Simon William Gorski and Tom Gillibrand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £102K (+10200%)
Turnover
£1.26M
Decreased by £903K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£7.15M
Decreased by £10.2M (-59%)
Total Liabilities
-£98.67M
Increased by £13.31M (+16%)
Net Assets
-£91.53M
Decreased by £23.5M (+35%)
Debt Ratio (%)
1381%
Increased by 888.74% (+181%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Accounting Period Shortened
7 Months Ago on 2 Apr 2025
Lendlease Construction Holdings (Europe) Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Simon William Gorski Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
David Edward Cadiot Appointed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 11 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Simon William Gorski as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Repayment History
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