BALFOUR BEATTY RAIL RESIDUARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Beatty Rail Residuary Limited. The company was founded 117 years ago and was given the registration number SC006624. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name	:	BALFOUR BEATTY RAIL RESIDUARY LIMITED
Company Number	:	SC006624
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1907
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	24100 - Manufacture of basic iron and steel and of ferro-alloys 24520 - Casting of steel

Office Address & Contact

Registered Address	:	Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Corporate Secretary	17 December 2018	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	17 August 2009	Active
12 Chorley Avenue, Sheffield, S10 3RP	Secretary	01 August 1997	Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ	Secretary	17 September 2015	Active
Sutton House High Street, Gringley On The Hill, DN10 4RF	Secretary	-	Active
123 Knowle Lane, Sheffield, S11 9SN	Secretary	01 October 1989	Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP	Secretary	30 March 2006	Active
33 Kilmaurs Road, Edinburgh, EH16 5DB	Secretary	27 August 1999	Active
Marchwood Roebuck Drive, Mansfield, NG18 5AW	Secretary	30 November 1992	Active
76 Ivy Park Road, Sheffield, S10 3LD	Secretary	13 July 1989	Active
Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, S10 3RF	Secretary	01 April 1998	Active
130, Wilton Road, London, England, SW1V 1LQ	Corporate Secretary	01 January 2013	Active
White Lion Court, Swan Street, Isleworth, TW7 6RN	Corporate Secretary	07 October 1999	Active
Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH	Director	17 August 2009	Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP	Director	17 August 2009	Active
Chelford House, Bekside, Hibaldstow, DN20 9EQ	Director	24 August 2000	Active
7 Twiston Street, Dudley, Australia, FOREIGN	Director	01 October 1989	Active
6 Kilburn Road, Dronfield Woodhouse, Sheffield, S18 5QA	Director	-	Active
35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, RG45 6TG	Director	30 July 2004	Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ	Director	03 September 2012	Active
26 Coppin Grove, Hawthorn, Australia, 3122	Director	27 August 1999	Active
42 Hall Road, Burbage, Hinckley, LE10 2LU	Director	30 March 2006	Active
123 Knowle Lane, Sheffield, S11 9SN	Director	24 January 1990	Active
168 Tickhill Road, Balby, Doncaster, DN4 8QQ	Director	30 March 2006	Active
168 Tickhill Road, Balby, Doncaster, DN4 8QQ	Director	12 April 2001	Active
Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH	Director	05 July 2010	Active
16 Queens Drive, Cumbernauld, Glasgow, G68 0HW	Director	01 June 1993	Active
Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH	Director	17 August 2009	Active
18 Waverly Place, Illawong, Australia, FOREIGN	Director	-	Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP	Director	17 June 2011	Active
Flintway, Slines Oak Road, Woldingham, CR3 7BH	Director	30 March 2006	Active
19 Hunterfield Road, Gorebridge, EH23 4TP	Director	30 March 2006	Active
19 Hunterfield Road, Gorebridge, EH23 4TP	Director	01 September 1994	Active
Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH	Director	01 December 2007	Active
1 Curwell Close, The Cedars Spital, Bebington Wirral, L63 9FQ	Director	07 October 1999	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement