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Balfour Beatty Construction Limited (No: SC106247)

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ, SCOTLAND

Status: Active

Incorporated: 24-Aug-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: DEAN JOHN BANKS ( DOB: May-1971   From: Jun-2015  )

Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971   From: Jun-2016  )

Current Director: JAMES JOSEPH DUFFY ( DOB: Jul-1966   From: Jun-2017  )

Current Director: GRAHAM RONALD HILL ( DOB: Oct-1962   From: Jun-2017  )

Current Director: HECTOR MACAULAY ( DOB: Mar-1963   From: Nov-2015  )

Current Director: LINDSAY MCGIBBON ( DOB: Nov-1967   From: Aug-2022  )

Current Secretary: BNOMS LIMITED (   From: Oct-2015  )

Resigned Director: JONATHAN HENRY ADAMS (   From: Oct-2005   To: May-2013  )

Resigned Director: WILLIAM OWEN AITCHISON ( DOB: Apr-1954   From: Feb-2013   To: May-2014  )

Resigned Director: EWAN THOMAS ANDERSON ( DOB: Aug-1966   From: May-2014   To: Apr-2015  )

Resigned Director: JOHN STEWART BARRON ( DOB: Apr-1957   From: Feb-2013   To: Jun-2014  )

Resigned Director: HARO MOUSHEGH BEDELIAN ( DOB: Mar-1943   From: Aug-1990   To: Jul-1994  )

Resigned Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963   From: Feb-2021   To: Dec-2023  )

Resigned Director: ROBERT CLARK ( DOB: Dec-1957   From: Jul-2003   To: Aug-2014  )

Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961   From: Dec-2014   To: May-2016  )

Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968   From: Mar-2014   To: Nov-2014  )

Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971   From: Aug-2013   To: Dec-2014  )

Resigned Director: DAVID JOHN DONALDSON (   From: Feb-2000   To: Aug-2014  )

Resigned Director: MURRAY JOHN EASTON ( DOB: Oct-1955   From: Mar-2013   To: Oct-2015  )

Resigned Director: THOMAS ALLAN EDGCUMBE ( DOB: Jun-1980   From: Aug-2017   To: Feb-2022  )

Resigned Director: MARK FARRAH ( DOB: Dec-1964   From: Feb-2013   To: Aug-2017  )

Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960   From: Aug-2014   To: Mar-2016  )

Resigned Director: JAMES BAXTER GIBSON (   From: Jun-1989   To: Jul-2002  )

Resigned Director: DAVID MICHAEL GRIST (   From: Dec-1989   To: Sep-1990  )

Resigned Director: DAVID LYNN RHYS HARRIS ( DOB: Dec-1942   From: Aug-1990   To: Jul-1991  )

Resigned Director: JOHN KEAVENEY ( DOB: May-1972   From: Jan-2015   To: Jun-2017  )

Resigned Director: DAVID SAMUEL KENNEDY ( DOB: Jun-1958   From: Mar-2016   To: Jan-2017  )

Resigned Director: WILLIAM EDWARD KINGWILL ( DOB: Jun-1961   From: Apr-2013   To: Oct-2014  )

Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Apr-2015   To: Sep-2016  )

Resigned Director: DEREK KNOX ( DOB: Sep-1958   From: Oct-2004   To: May-2013  )

Resigned Director: PETER JOHN LEACH ( DOB: Mar-1948   From: Nov-1989   To: Sep-1990  )

Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949   From: Jan-2000   To: Jun-2002  )

Resigned Director: CHRISTOPHER CHARLES MILLARD ( DOB: Jul-1961   From: Mar-2015   To: Dec-2015  )

Resigned Director: JAMES LINDSAY NICOLSON (   From: Dec-1989   To: Sep-1990  )

Resigned Director: JAMES LINDSAY NICOLSON ( DOB: Nov-1946   From: May-2002   To: Jul-2007  )

Resigned Director: BRIAN OSBORNE (   From: Sep-1990   To: Nov-2004  )

Resigned Director: NEIL PATTERSON ( DOB: Oct-1958   From: Feb-2013   To: Jan-2015  )

Resigned Director: MICHAEL JOHN PEASLAND (   From: Jun-1989   To: Feb-1999  )

Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952   From: May-2013   To: Dec-2013  )

Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958   From: Oct-2014   To: Jul-2015  )

Resigned Director: GRAHAM GODFREY RICE ( DOB: Aug-1948   From: Jul-1994   To: Jan-1997  )

Resigned Director: JOHN SAMUEL ( DOB: May-1952   From: Apr-1995   To: Nov-2003  )

Resigned Director: MARSHALL DUNCAN SCOTT ( DOB: Nov-1946   From: Jul-1994   To: Mar-2012  )

Resigned Director: ALAN PHILIP SCOTT ( DOB: May-1966   From: Feb-2013   To: Aug-2013  )

Resigned Director: CHRISTOPHER JOHN SHAKLAND (   From: Oct-2012   To: May-2013  )

Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960   From: Jan-2019   To: Dec-2019  )

Resigned Director: JAMES KENNETH TAIT ( DOB: Sep-1941   From: Jun-1989   To: Dec-1998  )

Resigned Director: HENRY ROBINSON TARN ( DOB: Jan-1945   From: Jun-1989   To: Apr-1996  )

Resigned Director: STEPHEN JOHN TARR ( DOB: Sep-1959   From: Feb-2013   To: Sep-2016  )

Resigned Director: GRAEME TAYLOR ( DOB: Oct-1952   From: Dec-1998   To: Sep-2012  )

Resigned Director: HARRY WORTHINGTON TOWNLEY (   From: Jul-2003   To: May-2013  )

Resigned Director: STEPHEN JOHN WAITE ( DOB: Sep-1952   From: Mar-2013   To: Jul-2013  )

Resigned Director: ROBERT VINCENT WALKER ( DOB: Nov-1958   From: Feb-2013   To: May-2013  )

Resigned Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964   From: Oct-2005   To: May-2013  )

Resigned Director: MICHAEL WILLIAM WELTON ( DOB: Oct-1946   From: Jul-1994   To: Dec-1999  )

Resigned Director: JANE ELIZABETH WHITFIELD (   From: Jul-2003   To: Dec-2010  )

Resigned Director: BERNARD JOHN WILEY (   From: Nov-1989   To: Sep-1990  )

Resigned Director: KENNETH JAMES WINTER ( DOB: Sep-1945   From: Jun-1989   To: Jan-2006  )

Resigned Director: JONATHAN GRANVILLE WINTER ( DOB: Mar-1960   From: Jul-2017   To: Sep-2018  )

Resigned Director: ALISTAIR JAMES WIVELL (   From: Jun-1989   To: Nov-2004  )

Resigned Secretary: GREGORY WILLIAM MUTCH (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: JAMES KENNETH TAIT ( DOB: Sep-1941   From: Jun-1989   To: Dec-1998  )

Resigned Secretary: GRAEME TAYLOR ( DOB: Oct-1952   From: Dec-1998   To: Sep-2012  )

Persons of Significant Control:

Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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