Balfour Beatty Engineering Services (lel) Limited
Company SC036862 · Active · incorporated 03/10/1961 · Glasgow G1 3DN · Private Limited Company
Nature of business: 43210 - Electrical installation
Latest accounts held to 2015-12-31.
Who controls it
- Balfour Beatty Group Limited (company, registered 101073 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Balfour Beatty Group Limited (00101073, Active)
- Balfour Beatty Investment Holdings Limited (01198315, Active)
- Balfour Beatty PLC (00395826, Active)
What else sits under the same owner
- Avatar Limited (02035853, Active)
- Balfour Beatty Group Employment Limited (08312432, Active)
- Balfour Beatty Group Limited (00101073, Active)
- Balfour Beatty Homes Limited (01711589, Active)
- Balfour Beatty Infrastructure Investments Limited (00457719, Active)
- Balfour Beatty Infrastructure Partners Member Limited (07597690, Active)
- Balfour Beatty Investment Holdings Limited (01198315, Active)
- Balfour Beatty Nominees Limited (02027030, Active)
- Balfour Beatty Overseas Investments Limited (01198173, Active)
- Balfour Beatty Pension Trust Limited (00461687, Active)
- Balfour Beatty Property Limited (01881541, Active)
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Who runs it
- SIMPSON, Andrew Forrest Brown (director, born 07/1944, British) · from 1992-03-23 to 1994-08-01
- MUTCH, Gregory William (secretary, British) · from 1992-04-15 to 2015-09-30
- MACNAUGHTAN, James Jack (director, born 03/1941, British) · from 1993-08-23 to 1998-11-04
- BOCHEL, John Glover (director, born 04/1965, British) · from 1994-08-01 to 2007-03-01
- MACLEAN, Robert Ian (director, born 05/1959, British) · from 1999-09-09 to 2000-03-31
- PEASLAND, Michael John (director, born 02/1952, British) · from 1999-09-09 to 2004-09-01
- MOORE, John Cooperwhite (director, born 10/1959, British) · from 2004-09-01 to 2008-03-28
- GRIFFITHS, Robert Mark (director, born 12/1953, British) · from 2008-03-28 to 2014-09-12
- CAMPBELL, Emma (director, born 04/1980, British) · from 2008-03-28 to 2010-09-01
- NORGAN, Christopher Findlay (director, born 01/1971, British) · from 2010-09-01 to 2012-03-30
- TOUGH, Stephen Michael (director, born 06/1972, British) · from 2014-09-12 to 2016-10-31
- MCCULLOCH, Richard Robertson (director, born 06/1943, British) · from to 1991-05-01
- LUNDY, Robert (director, born 08/1941, British) · from to 1999-09-09
- KERSHAW, Frank (director, born 08/1924, British) · from to 1990-07-04
- WALKER, Duncan (director, born 09/1947, British) · from to 2008-03-28
- GLEN, John (secretary, British) · from to 1992-04-15
- CALDWELL, James (director, born 03/1936, British) · from to 1999-03-31
- MILLAR, Alexander (director, born 11/1942, British) · from to 2007-11-23
- NAISMITH, William (director, born 07/1966, British) · from 2007-03-01, current
- BNOMS LIMITED (corporate secretary) · from 2015-10-01, current
Filing signals
- accounts_overdue_active · Accounts overdue since 2017-09-30; company status: Active
- confirmation_overdue_active · Confirmation statement overdue since 2017-07-22; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Balfour Beatty Engineering Services (cl) Limited (SC034279)
- Balfour Beatty Engineering Services (hy) Limited (00215402)
- B.i.l. Technical Services Limited (04381451)
- Bllog Electrical Services Ltd (16194792)
- B.l.k Electrical Services Ltd (14655814)
- Brite Technical Services Limited (SC580028)
- Brb Electrical Limited (SC246337)
- Tjl Electrical Services Limited (SC794420)
Check this company on Companies House.
Get the full asset and risk dossier on Balfour Beatty Engineering Services (lel) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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