BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Active Aberdeen

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Construction of commercial buildings

Founded 29 Aug 1984 Active Aberdeen, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED 1 Jul 2016 — 1 Apr 2025
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED 28 Feb 2011 — 1 Jul 2016
BOVIS LEND LEASE (SCOTLAND) LIMITED 1 Feb 2000 — 28 Feb 2011
BOVIS CONSTRUCTION (SCOTLAND) LIMITED 29 Nov 1984 — 1 Feb 2000
QUITTE LIMITED 29 Aug 1984 — 29 Nov 1984
Accounts Submitted 8 Apr 2025 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 13 May 2025 Next due 13 May 2026 24 days remaining
Net assets £-92M £24M 2024 year on year
Total assets £7M £10M 2024 year on year
Total Liabilities £99M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Queens Road Aberdeen AB15 4YL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOVIS CONSTRUCTION (SCOTLAND) LIMITED (SC089468), an active company based in Aberdeen, United Kingdom. Incorporated 29 Aug 1984. 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

£103.00k

Increased by £102.00k (+10200%)

Net Assets

-£91.53M

Decreased by £23.50M (-35%)

Total Liabilities

£98.67M

Increased by £13.31M (+16%)

Turnover

£1.26M

Decreased by £903.00k (-42%)

Employees

N/A

Debt Ratio

1381%

Increased by 889 (+181%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98,500,000 Shares £98.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202598,500,000£98.50m£1

Officers

Officers

1 active 2 resigned
Status
Cadiot, David EdwardDirectorBritishEngland4916 Jan 2024Active

Shareholders

Shareholders (1)

Bovis Construction Holdings (europe) Limited
100.0%
98,500,100

Persons with Significant Control

Persons with Significant Control (1)

1 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

BOVIS CONSTRUCTION (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with updates
13 May 2025Persons With Significant ControlChange to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31
11 Apr 2025ResolutionResolutions
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30
1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with updates

13 May 2025 Persons With Significant Control

Change to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

11 Apr 2025 Resolution

Resolutions

8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-04-29 with updates

11 months ago on 13 May 2025

Change to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

11 months ago on 13 May 2025

Resolutions

1 years ago on 11 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 8 Apr 2025