BALFOUR BEATTY CONSTRUCTION LIMITED

🌳Matureactive

SC106247 · ltd · incorporated 1987-08-24

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

Why now

Window steady · low confidence

Asset base steady — strong defensive profile, no urgency cue.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Construction of commercial buildings

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

68 officers (6 active, 68 linked, 63 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

27 connected companies via shared directors

Filing history

254 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (143 events)Click to expand

2026-04-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
➖
MACAULAY, Hector resigned
director
2025-12-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
➖
MUMFORD, Peter Leslie resigned
director
2025-09-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
➕
CROSSFIELD, Nicholas Paul appointed
director
2025-09-15
➕
PEDLEY, Andrew Stuart appointed
director
2025-09-15
➕
ROWAN, Nicholas Michael appointed
director
2025-09-15
➕
MUMFORD, Peter Leslie appointed
director
2025-09-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
➖
MCGIBBON, Lindsay resigned
director
2024-09-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-31
➖
BULLOCK, Mark William resigned
director
2023-10-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-08
➕
MCGIBBON, Lindsay appointed
director
2022-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-28
➖
EDGCUMBE, Thomas Allan resigned
director
2021-10-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-17
➕
DALLAS, Michael Kane appointed
director
2021-03-17
➖
DUFFY, James Joseph resigned
director
2021-02-17
➖
HILL, Graham Ronald resigned
director
2021-02-10
➖
BANKS, Dean John resigned
director
2021-02-10
➕
BULLOCK, Mark William appointed
director
2019-12-31
➖
SMITH, David Gordon, Mr. resigned
director
2019-01-25
➕
SMITH, David Gordon, Mr. appointed
director
2018-09-24
➖
WINTER, Jonathan Granville resigned
director
2017-08-14
➕
EDGCUMBE, Thomas Allan appointed
director
2017-08-13
➖
FARRAH, Mark resigned
director
2017-07-01
➕
WINTER, Jonathan Granville appointed
director
2017-06-30
➖
KEAVENEY, John resigned
director
2017-06-14
➕
DUFFY, James Joseph appointed
director
2017-06-14
➕
HILL, Graham Ronald appointed
director
2017-01-31
➖
KENNEDY, David Samuel resigned
director
2016-09-19
➖
KIRKPATRICK, Simon Charles resigned
director
2016-09-19
➖
TARR, Stephen John resigned
director
2016-06-01
➕
BRUCE, David Andrew appointed
director
2016-05-31
➖
CURL, Stuart Edward resigned
director
2016-03-24
➖
GANDY, Paul Francis resigned
director
2016-03-24
➕
KENNEDY, David Samuel appointed
director

Showing most recent 50 of 143 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MACAULAY, Hector resigned 2025-12-01; MUMFORD, Peter Leslie resigned 2025-10-22

Group structure

Balfour Beatty Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Balfour Beatty Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BALFOUR BEATTY CONSTRUCTION LIMITED

This company · SC106247

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Balfour Beatty Group Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · ML postcode area

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STARFISH 9 LTD→ SC358097 · est 2009	£28.53M £20.38M–£36.68M	£26.35M	—	5500	17y	95	68y
ADVANCE FLOORING SOLUTIONS LTD→ SC492317 · est 2014	£3.21M £2.29M–£4.12M	—	—	25	11y	83	58y
LINEAR DESIGN AND CONSTRUCT LIMITED→ SC607605 · est 2018	£2.51M £1.79M–£3.23M	—	—	44	7y	83	59y
A.C. ELECTRICS (CLELAND) LTD.→ SC269237 · est 2004	—	—	—	—	22y	83	62y
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED→ SC202570 · est 1999 · no financials extracted	—	—	—	—	26y	83	68y
ADVANCE UTILITIES (SCOTLAND) LTD→ SC157842 · est 1995	—	—	—	53	31y	83	68y
BRANNOCK DECORATORS LTD.→ SC218053 · est 2001	—	—	£419.3k	—	25y	83	63y
INTERNOS BUILDERS LTD.→ SC215428 · est 2001	—	—	£306.4k	—	25y	83	82y
JMS PLANT HIRE LIMITED→ SC191902 · est 1998 · no financials extracted	—	—	—	—	27y	83	68y
MAQ (AIR CONDITIONING) LIMITED→ SC314817 · est 2007	—	—	£307.9k	—	19y	83	70y
RSD GLASS WORKS LIMITED→ SC282519 · est 2005	—	—	£78.6k	—	21y	83	66y
SPECTRUM DECORATING LTD.→ SC172495 · est 1997	—	—	£222.7k	—	29y	83	66y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1987-08-24

Jurisdictionscotland

Primary SIC41201 — Construction of commercial buildings

Registered office

Maxim 7, Maxim Office Park Parklands Avenue

Eurocentral

Holytown

Scotland

ML1 4WQ

Scotland

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-04-26

Last: 2026-04-12