CompanyTrack
B

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Active Glasgow

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Construction of commercial buildings

Founded 29 Aug 1984 Active Glasgow, Scotland 0 employees
Construction of commercial buildings
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-91.53M £23.50M 2024 year on year
Total assets £7.14M £10.20M 2024 year on year
Total Liabilities £98.67M £13.31M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

77 Renfrew Street Clockwise Offices, Savoy Tower Glasgow G2 3DH Scotland

Credit Report

Discover BOVIS CONSTRUCTION (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

2 active 46 resigned
Status
David Edward CadiotDirectorBritishEngland4916 Jan 2024Active
Tom GillibrandDirectorBritishEngland395 Jan 2023Active

Shareholders

Shareholders (1)

Bovis Construction Holdings (europe) Limited
100.0%
98,500,10013 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Construction Holdings (europe) Limited

United Kingdom

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 HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOVIS HOLDINGS LIMITED united kingdom
BOVIS CONSTRUCTION (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with updatesView(4 pages)
13 May 2025Persons With Significant ControlChange to Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31View(2 pages)
11 Apr 2025ResolutionResolutionsView(1 page)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(30 pages)
2 Apr 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
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

2 Apr 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-29 with updates

9 months ago on 13 May 2025

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

9 months ago on 13 May 2025

Resolutions

10 months ago on 11 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025

Annual accounts made up to 2025-06-30

10 months ago on 2 Apr 2025