Bovis Construction (Scotland) Limited

ActiveSC089468 Private limited company
Incorporated
29 August 1984 (42 years)
Previously known as
Lendlease Construction (Scotland) Limited (until 1 April 2025)
Lend Lease Construction (Scotland) Limited (until 1 July 2016)
Bovis Lend Lease (Scotland) Limited (until 28 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
Also at Bovis Construction Holdings (Europe) Limited, Bovis Construction (Europe) Limited, Bovis Consulting (Europe) Limited · more companies
British
Born February 1977 (49)
Director · Appointed 5 January 2023
Also at Bovis Construction Holdings (Europe) Limited, Bovis Construction (Europe) Limited, Bovis Consulting (Europe) Limited · more companies
British
Born April 1986 (40)
Officer history (46 former)
23 August 2024
Resigned Gorski, Simon William as Director
16 January 2024
Appointed Cadiot, David Edward as Director
5 January 2023
Appointed Gillibrand, Tom as Director
4 January 2023
Resigned Bramble, Louise Nicola as Director
14 December 2021
Appointed Bramble, Louise Nicola as Director
14 December 2021
Resigned Letton, Michelle Gaye as Director
18 February 2021
Resigned Leonard, Peter Dominic as Director
10 March 2020
Resigned Martin, Neil Christopher as Director
5 March 2020
Resigned Pettett, Claire Marianne as Director
4 March 2020
Appointed Letton, Michelle Gaye as Director
28 February 2018
Resigned Ray, Gordon as Director
20 February 2018
Appointed Leonard, Peter Dominic as Director
20 February 2018
Appointed Pettett, Claire Marianne as Director
12 October 2016
Resigned Heyes, Michael as Director
7 June 2016
Appointed Gorski, Simon William as Director
6 April 2016
Resigned Allport, Roy Innes as Director
23 September 2015
Resigned Peach, Timothy as Director
2 September 2015
Appointed Ray, Gordon as Director
31 August 2015
Resigned Gledhill, Lisa Veronica as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 August 2014
Appointed Heyes, Michael as Director
31 July 2014
Appointed Martin, Neil Christopher as Director
31 July 2014
Resigned Gandy, Paul Francis as Director
1 January 2014
Appointed Allport, Roy Innes as Director
31 December 2013
Resigned Anderson, Gordon Adam as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
17 May 2013
Resigned Cutts, Alistair as Secretary
10 May 2013
Resigned Dyke, Michael Sean as Director
10 May 2013
Appointed Peach, Timothy as Director
10 May 2013
Appointed Gledhill, Lisa Veronica as Director
16 January 2013
Resigned Grist, Stephen Kenneth as Director
19 December 2012
Appointed Grist, Stephen Kenneth as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
25 August 2011
Resigned Labbad, Daniel as Director
1 July 2011
Appointed Dyke, Michael Sean as Director
5 November 2010
Appointed Gandy, Paul Francis as Director
10 August 2010
Appointed Labbad, Daniel as Director
4 June 2010
Resigned Pollard, Charles Nicholas as Director
15 May 2009
Resigned Johnson, Paul Murray as Director
24 February 2009
Resigned Hyne, John Charles as Director
3 November 2008
Resigned Coleman, Murray Leslie as Director
3 November 2008
Appointed Pollard, Charles Nicholas as Director
8 September 2008
Resigned Mursell, Haydn Jonathan as Director
8 September 2008
Appointed Dew, Beverley Edward John as Director
31 May 2007
Resigned Harvey, Colin Stephen as Director
22 February 2007
Appointed Johnson, Paul Murray as Director
22 February 2007
Resigned Thorburn, Harry Brown as Director
7 November 2006
Appointed Mursell, Haydn Jonathan as Director
7 November 2006
Resigned Panayi, Alekos as Director
21 August 2006
Appointed Coleman, Murray Leslie as Director
31 July 2006
Resigned Millett, Jason David as Director
19 March 2006
Resigned Mack, Alan Charles as Director
14 March 2006
Resigned Martin, Neil Christopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
9 August 2005
Resigned Silverbeck, Andrew David as Director
5 August 2005
Appointed Panayi, Alekos as Director
6 September 2004
Appointed Hyne, John Charles as Director
17 May 2004
Appointed Harvey, Colin Stephen as Director
27 April 2004
Resigned Bate, Dennis as Director
29 February 2004
Resigned Mcquade, Brian as Director
5 February 2004
Appointed Millett, Jason David as Director
25 September 2003
Appointed Martin, Neil Christopher as Secretary
25 March 2003
Resigned Chadwick, Peter Roy as Secretary
31 August 2002
Resigned Ash, Gordon Brian as Director
19 October 2001
Resigned Ballantyne, John Charles as Director
19 April 2001
Appointed Mcquade, Brian as Director
30 November 2000
Resigned Downie, Henry Francis as Director
1 July 2000
Appointed Silverbeck, Andrew David as Director
30 June 2000
Resigned Phillips, Raymond Albert as Director
5 January 1999
Appointed Mack, Alan Charles as Director
5 January 1999
Appointed Anderson, Gordon Adam as Director
18 June 1997
Resigned Mcmurdo, John Stuart as Director
18 June 1997
Appointed Ballantyne, John Charles as Director
18 June 1997
Appointed Bate, Dennis as Director
18 June 1997
Appointed Thorburn, Harry Brown as Director
18 June 1997
Resigned Spanswick, John Edward as Director
16 August 1996
Resigned Cook, George Lamond as Director
1 May 1995
Appointed Chadwick, Peter Roy as Secretary
30 April 1995
Resigned Catchpole, Laurence James as Secretary
30 April 1995
Resigned Catchpole, Laurence James as Director
7 April 1994
Appointed Cook, George Lamond as Director
21 January 1994
Appointed Spanswick, John Edward as Director
20 January 1994
Resigned Pettifer, Brian as Director
1 November 1991
Resigned Mabey, Roger Stanley as Director
18 September 1991
Appointed Pettifer, Brian as Director
1 January 1991
Appointed Mcmurdo, John Stuart as Director
1 January 1991
Appointed Downie, Henry Francis as Director
1 January 1991
Appointed Ash, Gordon Brian as Director
14 November 1989
Resigned Ross, George Morrison as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00231889

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bovis Holdings Limited
Bovis Construction Holdings (Europe) Limited Owns 75–100% of shares
Bovis Construction (Europe) Limited Owns 75–100% of shares
Bovis Construction (Scotland) Limited This company Owns 75–100% of shares
Bovis Consulting (Europe) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 March 202532
7 May 2026Confirmation statement with no updates29 April 20263
1 April 2026Registered office address changed1
13 May 2025Change of details for a person with significant control2
13 May 2025Confirmation statement with updates29 April 20254
Show all recent filings

Some other companies at this address

Aiken Elston Limited
Aoc International Limited
Ashridge Capital Fund I CI GP Limited
Ashridge Capital Fund I CI LP
Aubin Limited
Balnoon Wind Limited

Other companies in this industry

Clackmannanshire
Prestwick
Edinburgh Park
Inverness
Motherwell
York

By trade and location

New Building & Construction Companies →New companies in Aberdeen →New Building & Construction Companies in Aberdeen →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?