Company information:
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)