BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

41201 — Construction of commercial buildings

Accounts next due

2027-09-30

Confirmation statement next due

2027-04-26

2. Directors (8 active)

BRUCE, David Andrew

director · appointed 2016-06-01 · born 8/1971 (age 55)

CROSSFIELD, Nicholas Paul

director · appointed 2025-09-15 · born 3/1965 (age 61)

DALLAS, Michael Kane

director · appointed 2021-03-17 · born 2/1981 (age 45)

PEDLEY, Andrew Stuart

director · appointed 2025-09-15 · born 8/1971 (age 55)

ROBERTS, Nigel Craig

director · appointed 2017-06-14 · born 6/1965 (age 61)

ROWAN, Nicholas Michael

director · appointed 2025-09-15 · born 4/1974 (age 52)

RUSSELL, Gavin

director · appointed 2019-06-28 · born 4/1981 (age 45)

TARR, Stephen John

director · appointed 2017-06-14 · born 9/1959 (age 67)

3. Shareholders (1 active)

Balfour Beatty Group Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low