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Company · Holytown

Balfour Beatty Construction Scottish & Southern Limited

Construction of commercial buildings

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Show all 9 current officers
Previous officers (37)

Directors and secretaries as filed at Companies House.

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How it connects

Governance Register shows how people on this board have served on other boards.

Find yourself to see whether you're connected.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Shared officers are formal board links, not proof the organisations work together.

About

What it does
Construction of commercial buildings
Incorporated
23/02/1905
Registered office
Holytown

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

5.4y median 6.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC005804
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data