Balfour Beatty Construction Limited

ActiveSC106247 Private limited company

Incorporated: 24 August 1987 (39 years)
Previously known as: Balfour Beatty Construction Northern Limited (until 18 March 1994)
Balfour Beatty Construction (Northern) Limited (until 9 April 1990)
Balfour Beatty Building (Northern) Limited (until 7 June 1988)
Earlier: Sambarow Limited
Industry: Construction of commercial buildings (41201)
Directors: Nicholas Paul Crossfield
Andrew Stuart Pedley
Nicholas Michael Rowan
all 5 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

Officers 6 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)

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 (62 former)

1 December 2025

Resigned Macaulay, Hector as Director

22 October 2025

Resigned Mumford, Peter Leslie as Director

15 September 2025

Appointed Crossfield, Nicholas Paul as Director

15 September 2025

Appointed Pedley, Andrew Stuart as Director

15 September 2025

Appointed Rowan, Nicholas Michael as Director

15 September 2025

Appointed Mumford, Peter Leslie as Director

22 November 2024

Resigned Mcgibbon, Lindsay as Director

31 December 2023

Resigned Bullock, Mark William as Director

8 August 2022

Appointed Mcgibbon, Lindsay as Director

28 February 2022

Resigned Edgcumbe, Thomas Allan 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

25 January 2019

Appointed Smith, David Gordon, Mr. as Director

24 September 2018

Resigned Winter, Jonathan Granville as Director

14 August 2017

Appointed Edgcumbe, Thomas Allan as Director

13 August 2017

Resigned Farrah, Mark as Director

1 July 2017

Appointed Winter, Jonathan Granville as Director

30 June 2017

Resigned Keaveney, John as Director

14 June 2017

Appointed Duffy, James Joseph as Director

14 June 2017

Appointed Hill, Graham Ronald as Director

31 January 2017

Resigned Kennedy, David Samuel as Director

19 September 2016

Resigned Tarr, Stephen John as Director

19 September 2016

Resigned Kirkpatrick, Simon Charles 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

31 December 2015

Resigned Millard, Christopher Charles, Doctor 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

14 April 2015

Resigned Anderson, Ewan Thomas as Director

14 April 2015

Appointed Kirkpatrick, Simon Charles as Director

6 March 2015

Appointed Millard, Christopher Charles, Doctor as Director

30 January 2015

Resigned Patterson, Neil as Director

30 January 2015

Appointed Keaveney, John as Director

5 December 2014

Appointed Curl, Stuart Edward as Director

5 December 2014

Resigned Dew, Beverley Edward John as Director

11 November 2014

Resigned Cutler, Mark Lloyd as Director

22 October 2014

Appointed Pollard, Charles Nicholas as Director

14 October 2014

Resigned Kingwill, William Edward as Director

29 August 2014

Resigned Clark, Robert as Director

26 August 2014

Appointed Gandy, Paul Francis as Director

15 August 2014

Resigned Donaldson, David John as Director

30 June 2014

Resigned Barron, John Stewart as Director

30 May 2014

Resigned Aitchison, William Owen as Director

30 May 2014

Appointed Anderson, Ewan Thomas as Director

11 March 2014

Appointed Cutler, Mark Lloyd as Director

31 December 2013

Resigned Peasland, Michael John as Director

30 August 2013

Resigned Scott, Alan Philip as Director

30 August 2013

Appointed Dew, Beverley Edward John as Director

1 July 2013

Resigned Waite, Stephen John as Director

24 May 2013

Resigned Walker, Robert Vincent as Director

21 May 2013

Resigned Adams, Jonathan Henry as Director

21 May 2013

Resigned Knox, Derek as Director

21 May 2013

Resigned Townley, Harry Worthington as Director

21 May 2013

Resigned Walsh, John Anthony Meade as Director

21 May 2013

Resigned Shakland, Christopher John as Director

21 May 2013

Appointed Peasland, Michael John as Director

22 April 2013

Appointed Kingwill, William Edward as Director

20 March 2013

Appointed Waite, Stephen John as Director

6 March 2013

Appointed Easton, Murray John as Director

26 February 2013

Appointed Patterson, Neil as Director

26 February 2013

Appointed Scott, Alan Philip as Director

26 February 2013

Appointed Farrah, Mark as Director

26 February 2013

Appointed Aitchison, William Owen as Director

26 February 2013

Appointed Walker, Robert Vincent as Director

6 February 2013

Appointed Barron, John Stewart as Director

6 February 2013

Appointed Tarr, Stephen John as Director

1 October 2012

Appointed Shakland, Christopher John as Director

28 September 2012

Resigned Taylor, Graeme as Secretary

28 September 2012

Resigned Taylor, Graeme as Director

28 September 2012

Appointed Mutch, Gregory William as Secretary

12 March 2012

Resigned Scott, Marshall Duncan as Director

21 December 2010

Resigned Whitfield, Jane Elizabeth as Director

31 July 2007

Resigned Nicolson, James Lindsay as Director

1 January 2006

Resigned Winter, Kenneth James as Director

28 October 2005

Appointed Adams, Jonathan Henry as Director

28 October 2005

Appointed Walsh, John Anthony Meade as Director

1 November 2004

Resigned Osborne, Brian as Director

1 November 2004

Resigned Wivell, Alistair James as Director

1 October 2004

Appointed Knox, Derek as Director

11 November 2003

Resigned Samuel, John as Director

3 July 2003

Appointed Townley, Harry Worthington as Director

3 July 2003

Appointed Whitfield, Jane Elizabeth as Director

3 July 2003

Appointed Clark, Robert as Director

1 July 2002

Resigned Gibson, James Baxter as Director

28 June 2002

Resigned Lester, Paul John as Director

7 May 2002

Appointed Nicolson, James Lindsay as Director

1 February 2000

Appointed Donaldson, David John as Director

1 January 2000

Appointed Lester, Paul John as Director

31 December 1999

Resigned Welton, Michael William as Director

1 February 1999

Resigned Peasland, Michael John as Director

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

21 December 1998

Appointed Taylor, Graeme as Secretary

16 January 1997

Resigned Rice, Graham Godfrey as Director

30 April 1996

Resigned Tarn, Henry Robinson as Director

24 April 1995

Appointed Samuel, John as Director

18 July 1994

Appointed Rice, Graham Godfrey as Director

18 July 1994

Resigned Bedelian, Haro Moushegh as Director

18 July 1994

Appointed Scott, Marshall Duncan as Director

18 July 1994

Appointed Welton, Michael William as Director

31 July 1991

Resigned Harris, David Lynn Rhys as Director

20 September 1990

Appointed Osborne, Brian as Director

15 September 1990

Resigned Grist, David Michael as Director

15 September 1990

Resigned Wiley, Bernard John as Director

15 September 1990

Resigned Leach, Peter John as Director

15 September 1990

Resigned Nicolson, James Lindsay as Director

15 August 1990

Appointed Bedelian, Haro Moushegh as Director

15 August 1990

Appointed Harris, David Lynn Rhys as Director

18 December 1989

Appointed Nicolson, James Lindsay as Director

18 December 1989

Appointed Grist, David Michael as Director

21 November 1989

Appointed Wiley, Bernard John as Director

21 November 1989

Appointed Leach, Peter John 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 This company 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

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 254

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