Balfour Beatty Construction Scottish & Southern Limited, Holytown
Balfour Beatty Construction Scottish & Southern Limited is a private limited company. Previously, it was named Balfour Beatty Stonemasonry Limited (changed on 2005-10-17). Situated at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ, this 119 years old business was incorporated on 1905-02-23 and is officially categorised as "construction of commercial buildings" (SIC: 41201).6 directors can be found in this business: Michael D. (appointed on 17 March 2021), Gavin R. (appointed on 28 June 2019), Nigel R. (appointed on 14 June 2017).
| About | |
|---|---|
| Name: Balfour Beatty Construction Scottish & Southern Limited | |
| Number: SC005804 | |
| Incorporation date: 1905-02-23 | |
| End of financial year: 31 December |
| Address: |
Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Balfour Beatty Group Limited
6 April 2016
| Address | 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 101073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Balfour Beatty Construction Scottish & Southern Limited confirmation statement filing is 2024-04-26. The most recent confirmation statement was submitted on 2023-04-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only corporation Balfour Beatty Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London, England.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 | accounts |
Free Download
(5 pages)
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