BALFOUR BEATTY CONSTRUCTION LIMITED

Active Holytown

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BALFOUR BEATTY CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 24 Aug 1987 Active Holytown, Scotland 0 employees website.com
Construction of commercial buildings

Previous Company Names

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED 9 Apr 1990 — 18 Mar 1994
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED 7 Jun 1988 — 9 Apr 1990
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED 23 Sept 1987 — 7 Jun 1988
SAMBAROW LIMITED 24 Aug 1987 — 23 Sept 1987
Accounts Submitted 17 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 26 Apr 2027 12 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland

Full company profile for BALFOUR BEATTY CONSTRUCTION LIMITED (SC106247), an active company based in Holytown, Scotland. Incorporated 24 Aug 1987. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
98.0%
Bnoms Limited
2.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY CONSTRUCTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-12 with no updates
17 Apr 2026AccountsAnnual accounts made up to 2025-12-31
1 Dec 2025OfficersTermination of Hector Macaulay as director on 2025-12-01
6 Nov 2025OfficersTermination of Peter Leslie Mumford as director on 2025-10-22
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-12 with no updates

17 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

1 Dec 2025 Officers

Termination of Hector Macaulay as director on 2025-12-01

6 Nov 2025 Officers

Termination of Peter Leslie Mumford as director on 2025-10-22

17 Sept 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-12 with no updates

2 days ago on 21 Apr 2026

Annual accounts made up to 2025-12-31

6 days ago on 17 Apr 2026

Termination of Hector Macaulay as director on 2025-12-01

4 months ago on 1 Dec 2025

Termination of Peter Leslie Mumford as director on 2025-10-22

5 months ago on 6 Nov 2025

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

7 months ago on 17 Sept 2025