# Balfour Beatty Kilpatrick Limited

## Details

- **Company number:** [SC010625](https://find-and-update.company-information.service.gov.uk/company/SC010625)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Sep 1919
- **Registered office:** MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Balfour Beatty Kilpatrick Limited → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Kilpatrick Limited](/company/00255342)
- [DALLAS, Michael Kane](/person/6712640) - director at [Haden Young Limited](/company/00236196)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Engineering Services (Cl) Limited](/company/SC034279)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Kilpatrick Northern Ireland Limited](/company/NI007169)
- [SMITH, William Johnson Harkin](/person/6712644) - director at [Balfour Kilpatrick Limited](/company/00255342)
- [SMITH, William Johnson Harkin](/person/6712644) - director at [Haden Young Limited](/company/00236196)
- [SMITH, William Johnson Harkin](/person/6712644) - director at [Balfour Beatty Engineering Services (Cl) Limited](/company/SC034279)
- [SMITH, William Johnson Harkin](/person/6712644) - director at [Balfour Kilpatrick Northern Ireland Limited](/company/NI007169)



## Companies at the same address

- [Balfour Beatty Construction Limited](/company/SC106247) (SC106247)
- [Balfour Beatty Construction Scottish & Southern Limited](/company/SC005804) (SC005804)
- [Balfour Beatty Rail Residuary Limited](/company/SC006624) (SC006624)
- [Balfour Beatty Regional Civil Engineering Limited](/company/SC382011) (SC382011)
- [Glasgow Residences (Kennedy Street) Holdings Limited](/company/SC496668) (SC496668)
- [Glasgow Residences (Kennedy Street) LLP](/company/SO305575) (SO305575)
- [Glasgow Residences (Kennedy Street) Spv Limited](/company/SC496881) (SC496881)
- [Hall & Tawse Limited](/company/SC020074) (SC020074)
- [Initial Founder Partner Gp1 Limited](/company/SC434049) (SC434049)