OpenCompanies

Balfour Beatty Kilpatrick Limited

Company number
SC010625
Status
Active
Type
Ltd
Incorporated
12 Sep 1919
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ

Previous names

  • Balfour Kilpatrick Limited (until 29 Jun 2009)
  • Balfour Beatty Engineering Services Limited (until 16 Jan 2017)

Officers

NameRoleAppointedResigned
CROSSFIELD, Nicholas Paul Director 15 Sep 2025
AYLOTT, Frances Helen Director 25 Nov 2022
O'NEILL, Michael Francis Director 25 Nov 2022
BRUCE, David Andrew Director 24 Aug 2022
DALLAS, Michael Kane Director 29 Apr 2022
SMITH, William Johnson Harkin Director 14 Jan 2022

Control

NameNature of controlNotifiedCeased
Balfour Beatty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Balfour Beatty Kilpatrick Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data