BALFOUR BEATTY CONSTRUCTION LIMITED
- Legal registered address
- Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland ML1 4WQ Copied!
Current company directors
BANKS, DEAN JOHN
BNOMS LIMITED
BRUCE, David Andrew
BULLOCK, Mark William
CROSSFIELD, Nicholas Paul
DALLAS, Michael Kane
FARRAH, MARK
KEAVENEY, JOHN
MACAULAY, Hector
MCGIBBON, Lindsay
MUMFORD, Peter Leslie
PEDLEY, Andrew Stuart
ROWAN, Nicholas Michael
SMITH, David Gordon, Mr.
View full details of company directors- Company number
- SC106247 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 12 April 2025
Next statement due by 26 April 2026
Nature of business (SIC)
41201 - Construction of commercial buildings
Previous company names
| Name | Date previous name changed |
|---|---|
| SAMBAROW LIMITED | 23 September 1987 |
| BALFOUR BEATTY BUILDING (NORTHERN) LIMITED | 7 June 1988 |
| BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED | 9 April 1990 |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | 18 March 1994 |
Latest company documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Termination of appointment of Peter Leslie Mumford as a director on 2025-10-22 |
| 17/09/2517 September 2025 New | Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15 |
| 17/09/2517 September 2025 New | Appointment of Mr Peter Leslie Mumford as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Mr Nicholas Michael Rowan as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Mr Andrew Stuart Pedley as a director on 2025-09-15 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company