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BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

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

This company is commonly known as Balfour Beatty Regional Civil Engineering Limited. The company was founded 14 years ago and was given the registration number SC382011. 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 42110 - Construction of roads and motorways.

Company Information

Name:BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
Company Number:SC382011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Corporate Secretary01 October 2015Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director17 March 2021Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director01 June 2016Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director17 March 2021Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director14 June 2017Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director20 October 2022Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Secretary22 March 2011Active
Balfour Beatty Civil Engineering Limited, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ

Secretary15 July 2010Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Secretary01 November 2012Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director14 June 2017Active
Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP

Director15 July 2010Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director10 February 2021Active
Endeavour House, Crow Arch Lane, Ringwood, United Kingdom, BH24 1PN

Director15 July 2010Active
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

Director21 July 2014Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director06 June 2014Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director08 June 2016Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director15 July 2010Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director14 August 2017Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director05 December 2014Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director15 July 2010Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director01 September 2017Active
Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP

Director15 July 2010Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director03 February 2012Active
12, Almond Way, Lutterworth, United Kingdom, LE17 4XJ

Director15 July 2010Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director22 March 2011Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director15 July 2010Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director15 July 2010Active
The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG

Director25 January 2019Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director01 July 2017Active

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
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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