BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN ML1 4WQ- Active
- Private Limited Company
- Company No. SC005804
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED was incorporated on Thursday, February 23, 1905 as a Private Limited Company with registered address in HOLYTOWN. BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 119 years 8 months and 15 days.
| Name | BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED |
|---|---|
| Company number | SC005804 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1905 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN ML1 4WQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | 23 Feb 1905 |
| BALFOUR BEATTY STONEMASONRY LIMITED | 17 Oct 2005 |