CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
BALFOUR BEATTY KILPATRICK LIMITED
SC010625 · ltd · incorporated 1919-09-12
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
- 43210 — Electrical installation; 43220 — Plumbing, heat and air-conditioning installation
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-08-15
2. Directors (6 active)
- AYLOTT, Frances Helen
- director · appointed 2022-11-25 · born 7/1970 (age 56)
- BRUCE, David Andrew
- director · appointed 2022-08-24 · born 8/1971 (age 55)
- CROSSFIELD, Nicholas Paul
- director · appointed 2025-09-15 · born 3/1965 (age 61)
- DALLAS, Michael Kane
- director · appointed 2022-04-29 · born 2/1981 (age 45)
- O'NEILL, Michael Francis
- director · appointed 2022-11-25 · born 9/1973 (age 53)
- SMITH, William Johnson Harkin
- director · appointed 2022-01-14 · born 11/1977 (age 49)
3. Shareholders (1 active)
- Balfour Beatty Group Limited
- 75-100% shares · 75-100% voting · board control · significant influence
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 (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low