The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
Companies House number SC005804. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
9 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Hector Macaulay as a director on 2025-12-01 on 1 Dec 2025
Entity Watch briefing
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of hector macaulay as a director on 2025-12-01 on 1 Dec 2025.
The next confirmation statement is due 26 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Hector Macaulay as a director on 2025-12-01 on 1 Dec 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 23 Feb 1905 - roughly 121 years - which helps separate an established record from a newly formed one.
Quick answers about BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
The public register currently shows 9 active officers: BNOMS LIMITED, BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, and 5 more.
Who are the PSCs of BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
The public register currently shows 1 active PSC: Balfour Beatty Group Limited.
What was the latest filing for BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
The latest filing currently shown is Termination of appointment of Hector Macaulay as a director on 2025-12-01 dated 1 Dec 2025 with filing code TM01.
What TM01 meansWhat changed recently at BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED?
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of hector macaulay as a director on 2025-12-01 on 1 Dec 2025.
Company facts
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
23 Feb 1905
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 1 Oct 2015
Director
Appointed 1 Jun 2016
Director
Appointed 15 Sept 2025
Director
Appointed 17 Mar 2021
Director
Appointed 15 Sept 2025
Director
Appointed 14 Jun 2017
Director
Appointed 15 Sept 2025
Director
Appointed 28 Jun 2019
Director
Appointed 14 Jun 2017
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Hector Macaulay as a director on 2025-12-011 Dec 2025
Form TM01. Filed on 2025-12-01.
Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-1517 Sept 2025
Form AP01. Filed on 2025-09-17.
Appointment of Mr Andrew Stuart Pedley as a director on 2025-09-1515 Sept 2025
Form AP01. Filed on 2025-09-15.
Appointment of Mr Nicholas Michael Rowan as a director on 2025-09-1515 Sept 2025
Form AP01. Filed on 2025-09-15.
Confirmation statement made on 2025-04-12 with no updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Accounts for a dormant company made up to 2024-12-318 Apr 2025
Form AA. Filed on 2025-04-08.
Accounts for a dormant company made up to 2023-12-316 Sept 2024
Form AA. Filed on 2024-09-06.
Confirmation statement made on 2024-04-12 with no updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Termination of appointment of Mark William Bullock as a director on 2023-12-314 Jan 2024
Form TM01. Filed on 2024-01-04.
Accounts for a dormant company made up to 2022-12-315 Oct 2023
Form AA. Filed on 2023-10-05.
Confirmation statement made on 2023-04-12 with no updates12 Apr 2023
Form CS01. Filed on 2023-04-12.
Accounts for a dormant company made up to 2021-12-313 Oct 2022
Form AA. Filed on 2022-10-03.