Balfour Beatty Construction Scottish & Southern Limited

ActiveSC005804 Private limited company

Incorporated: 23 February 1905 (121 years)
Previously known as: Balfour Beatty Stonemasonry Limited (until 17 October 2005)
Stewart McGlashen Limited (until 14 June 1994)
Industry: Construction of commercial buildings (41201)
Directors: Nicholas Paul Crossfield
Andrew Stuart Pedley
Nicholas Michael Rowan
all 8 directors
Owned by: Balfour Beatty Group Limited
Accounts type: Dormant
Region: Scotland
Address: Maxim 7
Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ

Website & contact details

Group website: balfourbeatty.com via Balfour Beatty PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 April 2027
Last conf. stmt: 12 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Crossfield, Nicholas Paul

Director · Appointed 15 September 2025

Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Engineering Services (HY) Limited · more companies

British

Born March 1965 (61)

Pedley, Andrew Stuart

Director · Appointed 15 September 2025

Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Build Limited · more companies

British

Born August 1971 (55)

Rowan, Nicholas Michael

Director · Appointed 15 September 2025

Also at Scottish Futures Trust Limited, Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited · more companies

British

Born April 1974 (52)

Dallas, Michael Kane

Director · Appointed 17 March 2021

Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies

New Zealander

Born February 1981 (45)

Russell, Gavin

Director · Appointed 28 June 2019

Also at Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited, Balfour Beatty Civil Engineering Limited · more companies

British

Born April 1981 (45)

Roberts, Nigel Craig

Director · Appointed 14 June 2017

Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Construction International Limited, Balfour Beatty Construction Northern Limited · more companies

British

Born June 1965 (61)

Tarr, Stephen John

Director · Appointed 14 June 2017

Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited, Balfour Beatty Construction International Limited · more companies

British

Born September 1959 (67)

Bruce, David Andrew

Director · Appointed 1 June 2016

Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Civil Engineering (SW) Limited · more companies

British

Born August 1971 (55)

Bnoms Limited

Corporate Secretary · Appointed 1 October 2015

Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies

Officer history (39 former)

1 December 2025

Resigned Macaulay, Hector as Director

15 September 2025

Appointed Pedley, Andrew Stuart as Director

15 September 2025

Appointed Rowan, Nicholas Michael as Director

15 September 2025

Appointed Crossfield, Nicholas Paul as Director

31 December 2023

Resigned Bullock, Mark William as Director

17 March 2021

Appointed Dallas, Michael Kane as Director

17 March 2021

Resigned Duffy, James Joseph as Director

17 February 2021

Resigned Hill, Graham Ronald as Director

10 February 2021

Resigned Banks, Dean John as Director

10 February 2021

Appointed Bullock, Mark William as Director

31 December 2019

Resigned Smith, David Gordon, Mr. as Director

28 June 2019

Appointed Russell, Gavin as Director

14 June 2019

Resigned Kirkpatrick, Simon Charles as Director

25 January 2019

Appointed Smith, David Gordon, Mr. as Director

31 December 2018

Resigned Knox, Derek as Director

14 June 2017

Appointed Roberts, Nigel Craig as Director

14 June 2017

Appointed Hill, Graham Ronald as Director

14 June 2017

Appointed Duffy, James Joseph as Director

14 June 2017

Appointed Kirkpatrick, Simon Charles as Director

14 June 2017

Appointed Tarr, Stephen John as Director

31 January 2017

Resigned Kennedy, David Samuel as Director

30 June 2016

Resigned Townley, Harry Worthington as Director

1 June 2016

Appointed Bruce, David Andrew as Director

31 May 2016

Resigned Curl, Stuart Edward as Director

24 March 2016

Appointed Kennedy, David Samuel as Director

24 March 2016

Resigned Gandy, Paul Francis as Director

9 November 2015

Appointed Macaulay, Hector as Director

16 October 2015

Resigned Easton, Murray John as Director

1 October 2015

Appointed Bnoms Limited as Corporate Secretary

30 September 2015

Resigned Mutch, Gregory William as Secretary

1 July 2015

Resigned Pollard, Charles Nicholas as Director

8 June 2015

Appointed Banks, Dean John as Director

5 December 2014

Resigned Dew, Beverley Edward John as Director

5 December 2014

Appointed Curl, Stuart Edward as Director

5 November 2014

Appointed Gandy, Paul Francis as Director

5 November 2014

Appointed Easton, Murray John as Director

24 October 2014

Resigned Stockham, David Brian as Director

22 October 2014

Appointed Pollard, Charles Nicholas as Director

26 September 2014

Resigned Parker, Adam John as Director

29 August 2014

Resigned Clark, Robert as Director

6 June 2014

Resigned Shankland, Christopher John as Director

6 June 2014

Appointed Dew, Beverley Edward John as Director

23 August 2013

Resigned Tolputt, James as Director

20 August 2013

Resigned Harris, David John as Director

18 February 2013

Resigned Clarke, Timothy John as Director

18 February 2013

Resigned Pape, Gerald as Director

1 October 2012

Appointed Shankland, Christopher John as Director

28 September 2012

Resigned Taylor, Graeme as Director

28 September 2012

Resigned Taylor, Graeme as Secretary

28 September 2012

Appointed Mutch, Gregory William as Secretary

1 July 2011

Resigned Sherreard, Neil Anthony as Director

28 June 2011

Appointed Stockham, David Brian as Director

22 February 2011

Appointed Sherreard, Neil Anthony as Director

22 February 2011

Appointed Harris, David John as Director

18 August 2010

Resigned Clist, Peter Charles as Director

18 August 2010

Appointed Tolputt, James as Director

1 January 2009

Appointed Townley, Harry Worthington as Director

1 November 2008

Resigned Bruce, Ken as Director

14 July 2008

Appointed Parker, Adam John as Director

7 July 2008

Resigned Johnston, Armar William as Director

1 May 2008

Appointed Bruce, Ken as Director

30 April 2008

Resigned Anderson, Robert William as Director

1 March 2008

Appointed Clarke, Timothy John as Director

31 July 2007

Resigned Nicolson, James Lindsay as Director

1 January 2006

Resigned Winter, Kenneth James as Director

28 October 2005

Appointed Clist, Peter Charles as Director

28 October 2005

Appointed Anderson, Robert William as Director

28 October 2005

Appointed Knox, Derek as Director

28 October 2005

Appointed Clark, Robert as Director

28 October 2005

Appointed Johnston, Armar William as Director

28 October 2005

Appointed Pape, Gerald as Director

3 March 2003

Appointed Nicolson, James Lindsay as Director

3 March 2003

Resigned Fryer, Alexander Ritchie Mcnaught as Director

2 September 2002

Appointed Winter, Kenneth James as Director

2 September 2002

Resigned Wivell, Alistair James as Director

1 July 2002

Resigned Gibson, James Baxter as Director

21 December 1998

Appointed Taylor, Graeme as Secretary

21 December 1998

Appointed Taylor, Graeme as Director

21 December 1998

Resigned Tait, James Kenneth as Secretary

21 December 1998

Resigned Tait, James Kenneth as Director

6 January 1992

Appointed Fryer, Alexander Ritchie Mcnaught as Director

6 September 1991

Resigned Macdonald, John Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Balfour Beatty Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 101073

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC

Avatar Limited Owns 75–100% of shares

Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares

Bbi Holdings Australia Limited Owns 75–100% of shares

Connect M77/gso Holdings Limited Owns 75–100% of shares

Connect M77/gso PLC Owns 75–100% of shares

Connect Roads Derby Holdings Limited Owns 75–100% of shares

Connect Roads Derby Limited Owns 75–100% of shares

Connect Roads Infrastructure Investments Limited Owns 75–100% of shares

Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares

Education Investments Holdings Limited Owns 75–100% of shares

Holyrood Holdings Limited Holds 25–50% of voting rights

Manchester Residences (New Cross) Limited Owns 75–100% of shares

Urban Fox Networks (UK) Limited Owns 75–100% of shares

Urban Fox Networks (Herts) Limited Owns 75–100% of shares

Urban Fox Networks (Kent) Limited Owns 75–100% of shares

Urban Fox Networks (Medway) Limited Owns 75–100% of shares

Urban Fox Networks (P&C) Limited Owns 75–100% of shares

Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares

Balfour Beatty Investment Holdings Limited Owns 75–100% of shares

Balfour Beatty Group Employment Limited Owns 75–100% of shares

Balfour Beatty Group Limited Owns 75–100% of shares

Balfour Beatty Build Limited Owns 75–100% of shares

Balfour Beatty Building Limited Owns 25–50% of shares

Balfour Beatty CE Limited Owns 75–100% of shares

Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares

Balfour Beatty Civil Engineering Limited Owns 25–50% of shares

Balfour Beatty Civils Limited Owns 75–100% of shares

Balfour Beatty Const Limited Owns 75–100% of shares

Balfour Beatty Construction (SW) Limited Owns 75–100% of shares

Balfour Beatty Construction International Limited Owns 25–50% of shares

Balfour Beatty Construction Limited Owns 75–100% of shares

Balfour Beatty Construction Northern Limited Owns 25–50% of shares

Balfour Beatty Construction Scottish & Southern Limited This company Owns 75–100% of shares

Balfour Beatty Engineering Limited Owns 75–100% of shares

Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares

Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors

And 42 more

Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares

Balfour Beatty Overseas Investments Limited Owns 75–100% of shares

Guinea Investments Limited Owns 75–100% of shares

Initial Founder Partner GP1 Limited Owns 75–100% of shares

BBPF LLP Right to 75–100% of surplus assets

Initial GP1 Limited Owns 75–100% of shares

Balfour Beatty Pension Trust Limited Owns 75–100% of shares

BBPFS LP Holds 25–50% of voting rights

Balfour Beatty Property Limited Owns 75–100% of shares

Bnoms Limited Owns 75–100% of shares

Balfour Beatty Nominees Limited Owns 25–50% of shares

Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares

Haden Young Limited Owns 75–100% of shares

Manring Homes Limited Owns 75–100% of shares

Balfour Beatty Homes Limited Owns 75–100% of shares

Filings 225

Date	Description	Made Up To
21 April 2026	Confirmation statement with no updates	12 April 2026
20 April 2026	Accounts for a dormant company	31 December 2025
1 December 2025	Termination of appointment of a director
17 September 2025	Appointment of a director
15 September 2025	Appointment of a director