BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

🌳Matureactive
SC382011 · ltd · incorporated 2010-07-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒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 roads and motorways
Sector: Construction
ALSO REGISTERED FOR
  • 42130SIC 42130
  • 42910SIC 42910
  • 42990Construction of other civil engineering projects n.e.c.
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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (7 active, 32 linked, 28 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-01
    MACAULAY, Hector resigned
    director
  3. 2025-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-22
    MUMFORD, Peter Leslie resigned
    director
  6. 2025-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-15
    CROSSFIELD, Nicholas Paul appointed
    director
  9. 2025-09-15
    PEDLEY, Andrew Stuart appointed
    director
  10. 2025-09-15
    ROWAN, Nicholas Michael appointed
    director
  11. 2025-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-12-31
    BULLOCK, Mark William resigned
    director
  16. 2023-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-10-20
    MUMFORD, Peter Leslie appointed
    director
  19. 2022-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-02-28
    EDGCUMBE, Thomas Allan resigned
    director
  22. 2021-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-03-17
    ARRANDALE, Mark Richard appointed
    director
  28. 2021-03-17
    DALLAS, Michael Kane appointed
    director
  29. 2021-03-17
    DUFFY, James Joseph resigned
    director
  30. 2021-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2021-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-02-28
    HARJI, Vishal Jadavji resigned
    director
  33. 2021-02-10
    BANKS, Dean John resigned
    director
  34. 2021-02-10
    BULLOCK, Mark William appointed
    director
  35. 2019-12-31
    SMITH, David Gordon, Mr. resigned
    director
  36. 2019-01-25
    SMITH, David Gordon, Mr. appointed
    director
  37. 2018-09-24
    WINTER, Jonathan Granville resigned
    director
  38. 2017-09-01
    ENGLAND, Paul David resigned
    director
  39. 2017-09-01
    HARJI, Vishal Jadavji appointed
    director
  40. 2017-08-14
    EDGCUMBE, Thomas Allan appointed
    director
  41. 2017-08-13
    FARRAH, Mark resigned
    director
  42. 2017-07-01
    WINTER, Jonathan Granville appointed
    director
  43. 2017-06-30
    KEAVENEY, John resigned
    director
  44. 2017-06-14
    BANKS, Dean John appointed
    director
  45. 2017-06-14
    MACAULAY, Hector appointed
    director
  46. 2016-06-08
    DUFFY, James Joseph appointed
    director
  47. 2016-06-01
    BRUCE, David Andrew appointed
    director
  48. 2016-05-31
    SKENE, Victoria Mackenzie resigned
    director
  49. 2015-10-01
    BNOMS LIMITED appointed
    corporate-secretary
  50. 2015-09-30
    MUTCH, Gregory William resigned
    secretary
Showing most recent 50 of 78 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
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.

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 REGIONAL CIVIL ENGINEERING LIMITED
This company · SC382011

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%
NameSharesVoting rightsNature of controlNotified
Balfour Beatty Group Limited
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence06/04/2016

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-07-15
Jurisdictionscotland
Primary SIC42110 — Construction of roads and motorways

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: 2026-09-17
Last: 2025-09-03

Officers (7 active · 25 resigned)

BNOMS LIMITED
corporate-secretary · appointed 2015-10-01
View their other companies + combined net worth →
Active
ARRANDALE, Mark Richard
director · ~44y · appointed 2021-03-17
View their other companies + combined net worth →
Active
BRUCE, David Andrew
director · ~55y · appointed 2016-06-01
View their other companies + combined net worth →
Active
CROSSFIELD, Nicholas Paul
director · ~61y · appointed 2025-09-15
View their other companies + combined net worth →
Active
DALLAS, Michael Kane
director · ~45y · appointed 2021-03-17
View their other companies + combined net worth →
Active
PEDLEY, Andrew Stuart
director · ~55y · appointed 2025-09-15
View their other companies + combined net worth →
Active
ROWAN, Nicholas Michael
director · ~52y · appointed 2025-09-15
View their other companies + combined net worth →
Active
CAMPBELL, Emma
secretary · appointed 2011-03-22 · resigned 2012-11-01
Resigned
MORRIS, Philip Hugh
secretary · appointed 2010-07-15 · resigned 2011-03-22
Resigned
MUTCH, Gregory William
secretary · appointed 2012-11-01 · resigned 2015-09-30
Resigned
BANKS, Dean John
director · ~55y · appointed 2017-06-14 · resigned 2021-02-10
Resigned
BARR, Ian Malcolm
director · ~77y · appointed 2010-07-15 · resigned 2011-12-23
Resigned
BULLOCK, Mark William
director · ~63y · appointed 2021-02-10 · resigned 2023-12-31
Resigned
CRAWFORD, Andrew
director · ~67y · appointed 2010-07-15 · resigned 2011-03-22
Resigned
CUTLER, Mark Lloyd
director · ~58y · appointed 2014-07-21 · resigned 2014-11-11
Resigned
DEW, Beverley Edward John
director · ~55y · appointed 2014-06-06 · resigned 2014-12-05
Resigned
DUFFY, James Joseph
director · ~60y · appointed 2016-06-08 · resigned 2021-03-17
Resigned
EASTON, Murray John
director · ~71y · appointed 2010-07-15 · resigned 2014-11-05
Resigned
EDGCUMBE, Thomas Allan
director · ~46y · appointed 2017-08-14 · resigned 2022-02-28
Resigned
ENGLAND, Paul David
director · ~56y · appointed 2014-12-05 · resigned 2017-09-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (98 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-dormant
accounts · AA
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
appoint-person-director-company-with-name-date
officers · AP01
2022-10-31
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03