OpenRegistry
Companies House/Holytown/Company profile

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Active
SC005804·incorporated 1905-02-23

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is an active UK private limited company, incorporated on 23 February 1905 at Companies House (number SC005804; OpenRegistry canonical ID GB-SC005804-balfour-beatty-construction-scottish-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 38 active companies registered in Holytown, Scotland (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1905-02-23
Registered Address
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ, SCOTLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED has 1 person with significant control on file:

  • Balfour Beatty Group Limited (England reg. 101073). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Holytown: