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BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED

Company number SC044262

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Officers: 20 officers / 17 resignations

MUTCH, Gregory William

Correspondence address
90 St. Vincent Street, Glasgow, G2 5UB
Role
Secretary
Appointed on
10 April 2014

CAMPBELL, Emma

Correspondence address
90 St. Vincent Street, Glasgow, G2 5UB
Role
Director
Date of birth
April 1980
Appointed on
29 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

EASTON, Murray John

Correspondence address
90 St. Vincent Street, Glasgow, G2 5UB
Role
Director
Date of birth
October 1955
Appointed on
1 February 1999
Nationality
British
Country of residence
England
Occupation
Engineer

MORRIS, Philip Hugh

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
10 April 2014
Nationality
British
Occupation
Solicitor

TAIT, James Kenneth

Correspondence address
Milton Lodge, Strathearn Road, North Berwick, East Lothian, Scotland, EH39 5BZ
Role Resigned
Secretary
Appointed before
21 June 1989
Resigned on
21 December 1998
Nationality
British

TAYLOR, Graeme

Correspondence address
11 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
Role Resigned
Secretary
Appointed on
21 December 1998
Resigned on
1 November 2002
Nationality
British
Occupation
Accountant

ANDERSON, Robert William

Correspondence address
Blaemore 22 Dunfermline Road, Limekilns, Dunfermline, Fife, KY11 3JS
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 December 1989
Resigned on
18 August 1993
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

BARR, Iain Malcolm

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 July 1996
Resigned on
29 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

DIXON, Robert

Correspondence address
The Trees Merrylees, Linlithgow, West Lothian, EH49 7LZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 December 1989
Resigned on
31 December 2005
Nationality
British
Occupation
Surveyor

GIBSON, James Baxter

Correspondence address
175 Maryfield Park, Mid Calder, Livingston, West Lothian, EH53 0SD
Role Resigned
Director
Date of birth
July 1942
Appointed before
14 August 1990
Resigned on
1 July 2002
Nationality
British
Occupation
Surveyor

OSBORNE, Brian

Correspondence address
9 Granville Terrace, Edinburgh, Midlothian, EH10 4PQ
Role Resigned
Director
Date of birth
August 1952
Appointed before
21 June 1989
Resigned on
22 March 2006
Nationality
British
Occupation
Engineer

PERRY, David Grant

Correspondence address
429 Queensferry Road, Edinburgh, EH4 7NB
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 May 1997
Resigned on
10 October 2009
Nationality
British
Occupation
Civil Engineer

PRATT, Douglas Scott

Correspondence address
86 Spoutwells Drive, Scone, Perth, Perthshire, PH2 6PQ
Role Resigned
Director
Date of birth
May 1939
Appointed on
28 September 1992
Resigned on
30 November 1998
Nationality
British
Occupation
Engineer (Civil)

SCOTT, Marshall Duncan

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 November 1989
Resigned on
29 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Engineer

SMITH, Colin Frazer

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 June 1994
Resigned on
29 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

STOKES, Roy

Correspondence address
Waggoners Cottage, Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HG
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 August 1995
Resigned on
1 August 2003
Nationality
British
Occupation
Engineer

TAIT, James Kenneth

Correspondence address
Milton Lodge, Strathearn Road, North Berwick, East Lothian, Scotland, EH39 5BZ
Role Resigned
Director
Date of birth
September 1941
Appointed before
21 June 1989
Resigned on
21 December 1998
Nationality
British
Occupation
Chartered Accountant

TAYLOR, Graeme

Correspondence address
11 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 December 1998
Resigned on
1 August 2003
Nationality
British
Country of residence
Scotland
Occupation
Accountant

THOMSON, Adam Biggart

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 1999
Resigned on
29 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Engineer

WIVELL, Alistair James

Correspondence address
15 Beechmount Park, Edinburgh, EH12 5YT
Role Resigned
Director
Date of birth
May 1945
Appointed before
21 June 1989
Resigned on
2 September 2002
Nationality
British
Occupation
Engineer