Balfour Beatty Construction Scottish & Southern Limited
Company SC005804 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
5.4y median 6.2y
average tenure
10.1y
longest tenure
4
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 96Professional services 10Manufacturing 3Business services 2Finance 2Public administration 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Balfour Beatty Civil Engineering Limited 8 shared directors
- Balfour Beatty Construction Northern Limited 7 shared directors
- Balfour Beatty Regional Construction Limited 5 shared directors
- Balfour Beatty Construction Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC005804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1905 |
| Address | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Rowan, Nicholas Michael Director · appointed 2025
- Pedley, Andrew Stuart Director · appointed 2025
- Crossfield, Nicholas Paul Director · appointed 2025
- Dallas, Michael Kane Director · appointed 2021
- Russell, Gavin Director · appointed 2019
- Roberts, Nigel Craig Director · appointed 2017
- Tarr, Stephen John Director · appointed 2017
- Bruce, David Andrew Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Bullock, Mark William Former Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Former Director · appointed 2019 · resigned 2019
- Hill, Graham Ronald Former Director · appointed 2017 · resigned 2021
- Duffy, James Joseph Former Director · appointed 2017 · resigned 2021
- Kirkpatrick, Simon Charles Former Director · appointed 2017 · resigned 2019
- Kennedy, David Samuel Former Director · appointed 2016 · resigned 2017
- Macaulay, Hector Former Director · appointed 2015 · resigned 2025
- Banks, Dean John Former Director · appointed 2015 · resigned 2021
- Curl, Stuart Edward Former Director · appointed 2014 · resigned 2016
- Easton, Murray John Former Director · appointed 2014 · resigned 2015
- Gandy, Paul Francis Former Director · appointed 2014 · resigned 2016
- Pollard, Charles Nicholas Former Director · appointed 2014 · resigned 2015
- DEW, Beverley Edward John Former Director · appointed 2014 · resigned 2014
- Shankland, Christopher John Former Director · appointed 2012 · resigned 2014
- Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
- Stockham, David Brian Former Director · appointed 2011 · resigned 2014
- Sherreard, Neil Anthony Former Director · appointed 2011 · resigned 2011
- Harris, David John Former Director · appointed 2011 · resigned 2013
- Tolputt, James Former Director · appointed 2010 · resigned 2013
- Townley, Harry Worthington Former Director · appointed 2009 · resigned 2016
- Parker, Adam John Former Director · appointed 2008 · resigned 2014
- Bruce, Ken Former Director · appointed 2008 · resigned 2008
- Clarke, Timothy John Former Director · appointed 2008 · resigned 2013
- Clist, Peter Charles Former Director · appointed 2005 · resigned 2010
- Johnston, Armar William Former Director · appointed 2005 · resigned 2008
- Pape, Gerald Former Director · appointed 2005 · resigned 2013
- Knox, Derek Former Director · appointed 2005 · resigned 2018
- Clark, Robert Former Director · appointed 2005 · resigned 2014
- Anderson, Robert William Former Director · appointed 2005 · resigned 2008
- Nicolson, James Lindsay Former Director · appointed 2003 · resigned 2007
- Winter, Kenneth James Former Director · appointed 2002 · resigned 2006
- Taylor, Graeme Former Secretary · appointed 1998 · resigned 2012
- Fryer, Alexander Ritchie Mcnaught Former Director · appointed 1992 · resigned 2003
- Tait, James Kenneth Former Secretary · resigned 1998
- Gibson, James Baxter Former Director · resigned 2002
- Macdonald, John Murray Former Director · resigned 1991
- Wivell, Alistair James Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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