BALFOUR BEATTY CONSTRUCTION LIMITED

Company number SC106247

64 officers / 59 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 17 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

MACAULAY, Hector

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGIBBON, Lindsay

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUTCH, Gregory William

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 30 September 2015

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: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Accountant

ADAMS, Jonathan Henry

• Correspondence address: Cavendish House, Cross Street, Sale, Manchester, United Kingdom, M33 7BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 October 2005
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

AITCHISON, William Owen

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 February 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Ewan Thomas

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BANKS, Dean John

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, John Stewart

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 February 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 August 1990
• Resigned on: 18 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BULLOCK, Mark William

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Robert

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 July 2003
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CURL, Stuart Edward

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 August 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, David John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 2000
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUFFY, James Joseph

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 March 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGCUMBE, Thomas Allan

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

FARRAH, Mark

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 February 2013
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GANDY, Paul Francis

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 21 June 1989
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Surveyor

GRIST, David Michael

• Correspondence address: 8 Easterfield Court, Livingston Village, Livingston, West Lothian, EH54 7BZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 1989
• Resigned on: 15 September 1990
• Nationality: British
• Occupation: Surveyor

HARRIS, David Lynn Rhys

• Correspondence address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 August 1990
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Accountant

HILL, Graham Ronald

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 June 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

KEAVENEY, John

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 January 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KENNEDY, David Samuel

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

KINGWILL, William Edward

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 April 2013
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKPATRICK, Simon Charles

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2015
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Derek

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2004
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

LEACH, Peter John

• Correspondence address: 13 Brigham Road, Cockermouth, Cumbria, CA13 0AX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 1989
• Resigned on: 15 September 1990
• Nationality: British
• Occupation: Engineer