This company is commonly known as Balfour Beatty Construction Limited. The company was founded 37 years ago and was given the registration number SC106247. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BALFOUR BEATTY CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | SC106247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 October 2015 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 01 June 2016 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 09 November 2015 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 08 August 2022 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Secretary | 28 September 2012 | Active |
| Milton Lodge, Strathearn Road, North Berwick, Scotland, EH39 5BZ | Secretary | - | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP | Secretary | 21 December 1998 | Active |
| Cavendish House, Cross Street, Sale, Manchester, United Kingdom, M33 7BU | Director | 28 October 2005 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 26 February 2013 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 30 May 2014 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 08 June 2015 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 06 February 2013 | Active |
| Brynstoke 30 Downs Way, Tadworth, KT20 5DZ | Director | 15 August 1990 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 10 February 2021 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 03 July 2003 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 05 December 2014 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 11 March 2014 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 30 August 2013 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 01 February 2000 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 14 June 2017 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 06 March 2013 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 14 August 2017 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 26 February 2013 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 26 August 2014 | Active |
| 175 Maryfield Park, Mid Calder, Livingston, EH53 0SD | Director | - | Active |
| 8 Easterfield Court, Livingston Village, Livingston, EH54 7BZ | Director | 18 December 1989 | Active |
| Greenhaze Bowerland Lane, Crowhurst, Lingfield, RH7 6DF | Director | 15 August 1990 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 14 June 2017 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 30 January 2015 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 24 March 2016 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 22 April 2013 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 14 April 2015 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP | Director | 01 October 2004 | Active |
| 13 Brigham Road, Cockermouth, CA13 0AX | Director | 21 November 1989 | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
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