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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company no. SC005804 · Private Limited Company
Active
View on Companies House

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is an active 121-year-old company. One to note: 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 121+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company numberSC005804
TypePrivate Limited Company
Incorporated23 Feb 1905 · 121 yrs
Registered officeMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ
Nature of business41201 - Construction of commercial buildings
Next accounts due30 Sep 2027
Confirmation statement due26 Apr 2027

Directors & officers

BNOMS LIMITED
Corporate Secretary · appointed 1 Oct 2015
BRUCE, David Andrew
Director · appointed 1 Jun 2016 · British
CROSSFIELD, Nicholas Paul
Director · appointed 15 Sep 2025 · British
DALLAS, Michael Kane
Director · appointed 17 Mar 2021 · New Zealander
PEDLEY, Andrew Stuart
Director · appointed 15 Sep 2025 · British
ROBERTS, Nigel Craig
Director · appointed 14 Jun 2017 · British
ROWAN, Nicholas Michael
Director · appointed 15 Sep 2025 · British
RUSSELL, Gavin
Director · appointed 28 Jun 2019 · British
TARR, Stephen John
Director · appointed 14 Jun 2017 · British

Ownership & control (PSC)

Balfour Beatty Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement12 Apr 2026
Next statement due26 Apr 2027
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 15:42 UK.