Balfour Beatty Kilpatrick Limited

ActiveSC010625 Private limited company

Incorporated: 12 September 1919 (107 years)
Previously known as: Balfour Beatty Engineering Services Limited (until 16 January 2017)
Balfour Kilpatrick Limited (until 29 June 2009)
Industry: Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors: Nicholas Paul Crossfield
Frances Helen Aylott
Michael Francis O'Neill
all 6 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: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

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

Officers 7 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)

Aylott, Frances Helen

Director · Appointed 25 November 2022

British

Born July 1970 (56)

O'Neill, Michael Francis

Director · Appointed 25 November 2022

British

Born September 1973 (53)

Bruce, David Andrew

Director · Appointed 24 August 2022

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)

Dallas, Michael Kane

Director · Appointed 29 April 2022

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

New Zealander

Born February 1981 (45)

Smith, William Johnson Harkin

Director · Appointed 14 January 2022

Also at Lounsdale Electric Limited, Haden Building Services Limited, Haden Young Limited · more companies

British

Born November 1977

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 (51 former)

15 September 2025

Appointed Crossfield, Nicholas Paul as Director

31 December 2023

Resigned Bullock, Mark William as Director

25 November 2022

Appointed Aylott, Frances Helen as Director

25 November 2022

Appointed O'Neill, Michael Francis as Director

24 August 2022

Appointed Bruce, David Andrew as Director

24 August 2022

Appointed Bullock, Mark William as Director

8 August 2022

Resigned Mcgibbon, Lindsay as Director

8 August 2022

Appointed Mcgibbon, Lindsay as Director

13 May 2022

Resigned Smith, Ian Kenneth as Director

29 April 2022

Resigned Ellis, Philip Frank Kenneth as Director

29 April 2022

Appointed Dallas, Michael Kane as Director

14 January 2022

Appointed Smith, William Johnson Harkin as Director

26 November 2021

Resigned Lafferty, Simon as Director

25 January 2019

Resigned Bruce, David Andrew as Director

25 January 2019

Resigned Duffy, James Joseph as Director

25 January 2019

Resigned Banks, Dean John as Director

13 June 2017

Appointed Bruce, David Andrew as Director

13 June 2017

Appointed Duffy, James Joseph as Director

13 June 2017

Appointed Smith, Ian Kenneth as Director

16 January 2017

Appointed Ellis, Philip Frank Kenneth as Director

16 January 2017

Appointed Lafferty, Simon as Director

16 January 2017

Resigned Kirkpatrick, Simon Charles as Director

16 January 2017

Resigned Tarr, Stephen John as Director

31 October 2016

Resigned Tough, Stephen Michael as Director

26 August 2016

Resigned Hoyland, Mark Edward 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

26 June 2015

Resigned Shanker, Uma, Mr as Director

8 June 2015

Appointed Banks, Dean John as Director

14 April 2015

Appointed Kirkpatrick, Simon Charles as Director

14 April 2015

Resigned Anderson, Ewan Thomas as Director

22 October 2014

Appointed Pollard, Charles Nicholas as Director

29 August 2014

Resigned Clark, Robert as Director

28 August 2014

Appointed Hoyland, Mark Edward as Director

15 August 2014

Resigned Donaldson, David John as Director

11 August 2014

Appointed Shanker, Uma, Mr as Director

30 June 2014

Resigned Barron, John Stewart as Director

12 June 2014

Resigned Mcguire, Phillip as Director

30 May 2014

Appointed Anderson, Ewan Thomas as Director

14 May 2014

Resigned Mcniven, Gillian Scott Murray as Director

13 May 2014

Appointed Tough, Stephen Michael as Director

21 May 2013

Resigned Griffiths, Robert Mark as Director

21 May 2013

Resigned Anderson, Ewan Thomas as Director

5 February 2013

Appointed Clark, Robert as Director

5 February 2013

Appointed Tarr, Stephen John as Director

5 February 2013

Appointed Barron, John Stewart as Director

30 January 2013

Appointed Donaldson, David John as Director

21 January 2013

Appointed Mcguire, Phillip as Director

10 December 2012

Resigned Scott, Alan Philip as Director

11 October 2012

Appointed Mcniven, Gillian Scott Murray as Director

30 March 2012

Resigned Morgan, Christopher Findlay as Director

31 January 2012

Appointed Anderson, Ewan Thomas as Director

31 January 2012

Resigned Moore, John Cooperwhite as Director

21 December 2010

Appointed Scott, Alan Philip as Director

23 February 2010

Appointed Morgan, Christopher Findlay as Director

23 February 2010

Resigned Auckland, Michael John as Director

1 May 2009

Appointed Auckland, Michael John as Director

22 April 2009

Resigned Black, Garry Rankine as Director

22 April 2009

Resigned Grist, David Michael as Director

10 March 2008

Appointed Black, Garry Rankine as Director

1 September 2004

Resigned Peasland, Michael John as Director

1 September 2004

Appointed Moore, John Cooperwhite as Director

19 May 2002

Resigned Lester, Paul John as Director

10 May 2000

Resigned Maclean, Robert Ian as Director

31 March 2000

Appointed Maclean, Robert Ian as Director

31 March 2000

Resigned Andrews, Mark as Director

30 December 1999

Resigned Lundy, Robert as Director

20 September 1999

Appointed Griffiths, Robert Mark as Director

9 September 1999

Appointed Lester, Paul John as Director

6 September 1999

Resigned Welton, Michael William as Director

30 April 1999

Resigned Simpson, Andrew Forrest Brown as Director

17 March 1999

Resigned Bainbridge, Nicholas James as Director

22 February 1999

Resigned Taylor, Graeme as Director

8 February 1999

Appointed Grist, David Michael as Director

1 February 1999

Appointed Peasland, Michael John as Director

4 November 1998

Resigned Macnaughtan, James Jack as Director

4 November 1998

Resigned Dunwoodie, John as Director

8 January 1998

Resigned Ross, David Munro as Director

1 February 1997

Appointed Andrews, Mark as Director

31 January 1997

Resigned Sellers, Stanley Adrian as Director

31 January 1996

Appointed Welton, Michael William as Director

31 January 1996

Resigned Mason, Peter James, Sir as Director

1 July 1995

Appointed Bainbridge, Nicholas James as Director

30 June 1995

Resigned Gilchrist, Brian Grant as Director

30 November 1994

Appointed Mason, Peter James, Sir as Director

30 November 1994

Resigned Carroll, Ian as Director

31 March 1994

Resigned Judge, John Lees as Director

10 February 1994

Resigned Muirhead, William John as Director

1 January 1994

Appointed Ross, David Munro as Director

1 January 1994

Appointed Simpson, Andrew Forrest Brown as Director

10 September 1993

Resigned Mcculloch, Richard Robertson as Director

6 September 1993

Appointed Sellers, Stanley Adrian as Director

23 August 1993

Appointed Macnaughtan, James Jack as Director

23 August 1993

Appointed Gilchrist, Brian Grant as Director

9 October 1992

Resigned Williams, Brian George as Director

31 October 1991

Resigned Jones, Robert Alan as Director

1 October 1991

Appointed Taylor, Graeme as Director

1 May 1991

Resigned Cussen, Alan Roy 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

Has significant influence or control

Private Company Limited By Shares

Reg. no. 101073

Group structure 53 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 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

Balfour Beatty Kilpatrick Limited This company Owns 75–100% of shares

And 41 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 235

Date	Description	Made Up To
3 August 2026	Confirmation statement with no updates	1 August 2026
17 April 2026	Accounts for a dormant company	31 December 2025
17 September 2025	Appointment of a director
4 August 2025	Confirmation statement with no updates	1 August 2025
8 April 2025	Accounts for a dormant company	31 December 2024