Balfour Beatty Kilpatrick Limited
Company SC010625 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- David Andrew Bruce Director · appointed 2022
- William Johnson Harkin Smith Director · appointed 2022
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2022
- Michael Francis O'Neill Director · appointed 2022
- Frances Helen Aylott Director · appointed 2022
3.5y median 3.8y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Michael Francis O'Neill Director · appointed 2022
- Frances Helen Aylott Director · appointed 2022
Portfolio (4)
- David Andrew Bruce Director · appointed 2022
- William Johnson Harkin Smith Director · appointed 2022
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2022
0
also govern a charity
0
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 65Professional services 4Manufacturing 3Finance 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.
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
- Balfour Beatty Engineering Services (HY) Limited 3 shared directors
- Balvac Limited 3 shared directors
- Balfour Beatty Civils Limited 3 shared directors
- Balfour Beatty Construction (SW) Limited 3 shared directors
- Balfour Beatty Civil Engineering (SW) Limited 3 shared directors
- Balfour Beatty Regional Construction Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC010625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1919 |
| 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)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (56)
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Francis O'Neill Director · appointed 2022
- Frances Helen Aylott Director · appointed 2022
- David Andrew Bruce Director · appointed 2022
- Michael Kane Dallas Director · appointed 2022
- William Johnson Harkin Smith Director · appointed 2022
- Bnoms Limited Corporate-secretary · appointed 2015
Show 49 former officers
- Mark William Bullock Director · appointed 2022 · resigned 2023
- Lindsay Mcgibbon Director · appointed 2022 · resigned 2022
- James Joseph Duffy Director · appointed 2017 · resigned 2019
- Ian Kenneth Smith Director · appointed 2017 · resigned 2022
- Simon Lafferty Director · appointed 2017 · resigned 2021
- Philip Frank Kenneth Ellis Director · appointed 2017 · resigned 2022
- Dean John Banks Director · appointed 2015 · resigned 2019
- Simon Charles Kirkpatrick Director · appointed 2015 · resigned 2017
- Charles Nicholas Pollard Director · appointed 2014 · resigned 2015
- Mark Edward Hoyland Director · appointed 2014 · resigned 2016
- Shanker, Uma, Mr Director · appointed 2014 · resigned 2015
- Ewan Thomas Anderson Director · appointed 2014 · resigned 2015
- Stephen Michael Tough Director · appointed 2014 · resigned 2016
- Robert Clark Director · appointed 2013 · resigned 2014
- John Stewart Barron Director · appointed 2013 · resigned 2014
- Stephen John Tarr Director · appointed 2013 · resigned 2017
- David John Donaldson Director · appointed 2013 · resigned 2014
- Phillip Mcguire Director · appointed 2013 · resigned 2014
- Gillian Scott Murray Mcniven Director · appointed 2012 · resigned 2014
- Alan Philip Scott Director · appointed 2010 · resigned 2012
- Christopher Findlay Morgan Director · appointed 2010 · resigned 2012
- Michael John Auckland Director · appointed 2009 · resigned 2010
- Garry Rankine Black Director · appointed 2008 · resigned 2009
- John Cooperwhite Moore Director · appointed 2004 · resigned 2012
- Robert Ian Maclean Director · appointed 2000 · resigned 2000
- Robert Mark Griffiths Director · appointed 1999 · resigned 2013
- Paul John Lester Director · appointed 1999 · resigned 2002
- David Michael Grist Director · appointed 1999 · resigned 2009
- Michael John Peasland Director · appointed 1999 · resigned 2004
- Mark Andrews Director · appointed 1997 · resigned 2000
- Michael William Welton Director · appointed 1996 · resigned 1999
- Nicholas James Bainbridge Director · appointed 1995 · resigned 1999
- Mason, Peter James, Sir Director · appointed 1994 · resigned 1996
- David Munro Ross Director · appointed 1994 · resigned 1998
- Andrew Forrest Brown Simpson Director · appointed 1994 · resigned 1999
- Stanley Adrian Sellers Director · appointed 1993 · resigned 1997
- James Jack Macnaughtan Director · appointed 1993 · resigned 1998
- Brian Grant Gilchrist Director · appointed 1993 · resigned 1995
- Graeme Taylor Director · appointed 1991 · resigned 1999
- William John Muirhead Director · resigned 1994
- John Lees Judge Director · resigned 1994
- Ian Carroll Director · resigned 1994
- Gregory William Mutch Secretary · resigned 2015
- John Dunwoodie Director · resigned 1998
- Robert Lundy Director · resigned 1999
- Robert Alan Jones Director · resigned 1991
- Brian George Williams Director · resigned 1992
- Alan Roy Cussen Director · resigned 1991
- Richard Robertson Mcculloch Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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