BB

BALFOUR BEATTY KILPATRICK LIMITED

Active

Company number SC010625

Holytown, Scotland · Incorporated 12 September 1919

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

Last updated on 26 August 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALFOUR KILPATRICK LIMITED · 12 September 1919 – 29 June 2009

BALFOUR BEATTY ENGINEERING SERVICES LIMITED · 29 June 2009 – 16 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Certificate Change Of Name Company
Change Of Name
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Resolution
Resolution
16 December 2009 View
Statement Of Companys Objects
Change Of Constitution
16 December 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
9 July 2009 View
Memorandum Articles
Incorporation
1 July 2009 View
Certificate Change Of Name Company
Change Of Name
29 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Address
13 June 2008 View
Legacy
Officers
25 March 2008 View
Memorandum Articles
Incorporation
5 October 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
1 October 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Officers
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Annual Return
16 July 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Officers
5 March 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Address
6 April 1988 View
Legacy
Officers
24 August 1987 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 December 1986 View
Legacy
Annual Return
27 August 1986 View
Accounts With Made Up Date
Accounts
27 August 1986 View
Legacy
Officers
11 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1971 View
Miscellaneous
Miscellaneous
8 December 1949 View
Incorporation Company
Incorporation
12 September 1919 View
Miscellaneous
Miscellaneous
12 September 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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