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Balfour Beatty Regional Civil Engineering Limited

Balfour Beatty Regional Civil Engineering Limited is a dormant company incorporated on 15 July 2010 with the registered office located in Motherwell, Lanarkshire. Balfour Beatty Regional Civil Engineering Limited was registered 15 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC382011
Private limited company
Scottish Company
Age
15 years
Incorporated 15 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Mark Richard Arrandale
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1982
Nicholas Michael Rowan
Director • Managing Director • British • Lives in Scotland • Born in Apr 1974
Hector Macaulay
Director • British • Lives in UK • Born in Mar 1963
Peter Leslie Mumford
Director • British • Lives in England • Born in Jul 1980
Andrew Stuart Pedley
Director • Managing Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Regional Construction Limited
Bnoms Limited, David Andrew Bruce, and 6 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Bnoms Limited, David Andrew Bruce, and 6 more are mutual people.
Active
Balfour Beatty Construction Limited
Bnoms Limited, David Andrew Bruce, and 6 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, David Andrew Bruce, and 5 more are mutual people.
Active
Balfour Beatty Civils Limited
Bnoms Limited, David Andrew Bruce, and 4 more are mutual people.
Active
Balfour Beatty Construction (SW) Limited
David Andrew Bruce, Mr Mark Richard Arrandale, and 4 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Bnoms Limited, David Andrew Bruce, and 4 more are mutual people.
Active
Balfour Beatty Civil Engineering (SW) Limited
Bnoms Limited, David Andrew Bruce, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Andrew Stuart Pedley Appointed
1 Month Ago on 15 Sep 2025
Mr Nicholas Paul Crossfield Appointed
1 Month Ago on 15 Sep 2025
Mr Nicholas Michael Rowan Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 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 1 Month Ago on 19 Sep 2023
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Get Credit Report
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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 17 Sep 2025
Appointment of Mr Nicholas Michael Rowan as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 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 3 September 2023 with no updates
Submitted on 19 Sep 2023
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Repayment History
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