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Company · Aberdeen

Bovis Construction (Scotland) Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bovis Construction (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Louise Nicola Bramble 2021-2023 Director View profile
  2. Michelle Gaye Letton 2020-2021 Director View profile
  3. Claire Marianne Pettett 2018-2020 Director View profile
  4. Peter Dominic Leonard 2018-2021 Director View profile
  5. Simon William Gorski 2016-2024 Director View profile
  6. Gordon Ray 2015-2018 Director View profile
  7. Michael Heyes 2014-2016 Director View profile
  8. Roy Innes Allport 2014-2016 Director View profile
  9. Timothy Peach 2013-2015 Director View profile
  10. Lisa Veronica Gledhill 2013-2015 Director View profile
  11. Stephen Kenneth Grist 2012-2013 Director View profile
  12. Michael Sean Dyke 2011-2013 Director View profile
  13. Paul Francis Gandy 2010-2014 Director View profile
  14. Daniel Labbad 2010-2011 Director View profile
  15. Charles Nicholas Pollard 2008-2010 Director View profile
  16. Beverley Edward John Dew 2008-2012 Director View profile
  17. Paul Murray Johnson 2007-2009 Director View profile
  18. Haydn Jonathan Mursell 2006-2008 Director View profile
  19. Murray Leslie Coleman 2006-2008 Director View profile
  20. Alekos Panayi 2005-2006 Director View profile
  21. John Charles Hyne 2004-2009 Director View profile
  22. Colin Stephen Harvey 2004-2007 Director View profile
  23. Jason David Millett 2004-2006 Director View profile
  24. Neil Christopher Martin 2003-2020 Director View profile
  25. Brian Mcquade 2001-2004 Director View profile
  26. Andrew David Silverbeck 2000-2005 Director View profile
  27. Gordon Adam Anderson 1999-2013 Director View profile
  28. Alan Charles Mack 1999-2006 Director View profile
  29. Harry Brown Thorburn 1997-2007 Director View profile
  30. Dennis Bate 1997-2004 Director View profile
  31. John Charles Ballantyne 1997-2001 Director View profile
  32. George Lamond Cook 1994-1996 Director View profile
  33. John Edward Spanswick 1994-1997 Director View profile
  34. Brian Pettifer 1991-1994 Director View profile
  35. Henry Francis Downie 1991-2000 Director View profile
  36. Gordon Brian Ash 1991-2002 Director View profile
  37. John Stuart Mcmurdo 1991-1997 Director View profile
  38. George Morrison Ross 1989 Director View profile
  39. Roger Stanley Mabey 1991 Director View profile
  40. Raymond Albert Phillips 2000 Director View profile
  41. Alistair Cutts 2006-2013 Secretary View profile
  42. Peter Roy Chadwick 1995-2003 Secretary View profile
  43. Laurence James Catchpole 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
29/08/1984
Registered office
Aberdeen
Previous names
Lendlease Construction (Scotland) Limited (until 01/04/2025)
Lend Lease Construction (Scotland) Limited (until 01/07/2016)
Bovis Lend Lease (Scotland) Limited (until 28/02/2011)

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.

Group

  1. Bovis Construction (Scotland) Limited is controlled by Bovis Construction Holdings (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bovis Construction Holdings (Europe) Limited is controlled by Bovis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  3. Bovis Holdings Limited is controlled by Timothy Joseph Fazio
    Evidence
    active significant influence · notified 2025-01-28 · source: Companies House PSC register

Ultimately controlled by Timothy Joseph Fazio.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Professional services 2

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.

Sources

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

Record details
Company number
SC089468
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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