BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Company number SC005804

48 officers / 39 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

UK Limited Company What's this?

• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CROSSFIELD, Nicholas Paul

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 17 March 2021
• Nationality: New Zealander
• Country of residence: England
• Identity verification status: Verification requirements complete

PEDLEY, Andrew Stuart

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROBERTS, Nigel Craig

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROWAN, Nicholas Michael

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

RUSSELL, Gavin

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TARR, Stephen John

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MUTCH, Gregory William

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 30 September 2015

TAIT, James Kenneth

• Correspondence address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, Scotland, EH39 5BZ
• Role (Resigned): Secretary
• Appointed before: 21 June 1989
• Resigned on: 21 December 1998
• Nationality: British

TAYLOR, Graeme

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 28 September 2012
• Nationality: British

ANDERSON, Robert William

• Correspondence address: Blaemore 22 Dunfermline Road, Limekilns, Dunfermline, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 October 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Scotland

BANKS, Dean John

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom

BRUCE, Ken

• Correspondence address: 49 Watchetts Drive, Camberley, Surrey, England, GU15 2PY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 May 2008
• Resigned on: 1 November 2008
• Nationality: British

BULLOCK, Mark William

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

CLARK, Robert

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 October 2005
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England

CLARKE, Timothy John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2008
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: Scotland

CLIST, Peter Charles

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 October 2005
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: Uk

CURL, Stuart Edward

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England

DEW, Beverley Edward John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 June 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England

DUFFY, James Joseph

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England

EASTON, Murray John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 November 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England

FRYER, Alexander Ritchie Mcnaught

• Correspondence address: 42 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 January 1992
• Resigned on: 3 March 2003
• Nationality: British

GANDY, Paul Francis

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 November 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England

GIBSON, James Baxter

• Correspondence address: 175 Maryfield Park, Mid Calder, Livingston, West Lothian, EH53 0SD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 21 June 1989
• Resigned on: 1 July 2002
• Nationality: British

HARRIS, David John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 February 2011
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Wales

HILL, Graham Ronald

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 June 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England

JOHNSTON, Armar William

• Correspondence address: 12 Cherry Tree Crescent, Balerno, Midlothian, EH14 5AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 October 2005
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: Scotland

KENNEDY, David Samuel

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom

KIRKPATRICK, Simon Charles

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 June 2017
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England

KNOX, Derek

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 October 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom

MACAULAY, Hector

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 November 2015
• Resigned on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

MACDONALD, John Murray

• Correspondence address: 123 Maclehose Road, Cumbernauld, Glasgow, Lanarkshire, G67 2EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 21 June 1989
• Resigned on: 6 September 1991
• Nationality: British

NICOLSON, James Lindsay

• Correspondence address: 32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 March 2003
• Resigned on: 31 July 2007
• Nationality: British

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