Balfour Beatty Regional Civil Engineering Limited
- Company number
- SC382011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2010
- Nature of business
- Construction of roads and motorways
Construction of bridges and tunnels
Construction of water projects
Construction of other civil engineering projects n.e.c. - Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDLEY, Andrew Stuart | Director | 15 Sep 2025 | |
| ROWAN, Nicholas Michael | Director | 15 Sep 2025 | |
| CROSSFIELD, Nicholas Paul | Director | 15 Sep 2025 | |
| DALLAS, Michael Kane | Director | 17 Mar 2021 | |
| ARRANDALE, Mark Richard | Director | 17 Mar 2021 | |
| BRUCE, David Andrew | Director | 1 Jun 2016 |
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 |
Accounts
Connections
Owned by
Balfour Beatty Regional Civil Engineering Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC
Directors’ other companies
- BRUCE, David Andrew - Director at Balfour Beatty Kilpatrick Limited
- BRUCE, David Andrew - Director at Balfour Beatty Civil Engineering Limited
- BRUCE, David Andrew - Director at Office Projects (Interiors) Limited
- CROSSFIELD, Nicholas Paul - Director at Balfour Beatty Kilpatrick Limited
- CROSSFIELD, Nicholas Paul - Director at Balfour Beatty Engineering Services (Hy) Limited
- CROSSFIELD, Nicholas Paul - Director at Balfour Beatty Civil Engineering Limited
- DALLAS, Michael Kane - Director at Pine Road Holdings Limited
- DALLAS, Michael Kane - Director at Balfour Beatty Civil Engineering (Sw) Limited
- DALLAS, Michael Kane - Director at Hall & Tawse Western Limited
- DALLAS, Michael Kane - Director at Haden Young Limited
Companies at the same address
- Balfour Beatty Construction Limited (SC106247)
- Balfour Beatty Construction Scottish & Southern Limited (SC005804)
- Balfour Beatty Kilpatrick Limited (SC010625)
- Balfour Beatty Rail Residuary Limited (SC006624)
- Edinburgh Pbsa (Causewayside) Holdings Limited (SC902730)
- Edinburgh Pbsa (Causewayside) Limited (SC902779)
- Glasgow Residences (Kennedy Street) Holdings Limited (SC496668)
- Glasgow Residences (Kennedy Street) LLP (SO305575)
- Glasgow Residences (Kennedy Street) Spv Limited (SC496881)
- Hall & Tawse Limited (SC020074)