1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
~ 1993-10-05
IIF 13 - Director → ME
2
BALFOUR BEATTY BUILDING LIMITED
- now 01881683INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2002-07-01 ~ 2012-09-28
IIF 3 - Director → ME
2002-07-01 ~ 2012-09-28
IIF 21 - Secretary → ME
3
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
SC044262 90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-12-21 ~ 2003-08-01
IIF 1 - Director → ME
1998-12-21 ~ 2002-11-01
IIF 16 - Secretary → ME
4
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now
COWLIN CONSTRUCTION LIMITED
- 2015-07-31
00896821WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2007-08-29 ~ 2012-09-28
IIF 7 - Director → ME
2007-08-29 ~ 2012-09-28
IIF 18 - Secretary → ME
5
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
1998-12-21 ~ 2012-09-28
IIF 6 - Director → ME
1998-12-21 ~ 2012-09-28
IIF 24 - Secretary → ME
6
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804BALFOUR BEATTY STONEMASONRY LIMITED
- 2005-10-17
SC005804STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
1998-12-21 ~ 2012-09-28
IIF 10 - Director → ME
1998-12-21 ~ 2012-09-28
IIF 23 - Secretary → ME
7
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED
- 2009-06-29
SC010625 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
1991-10-01 ~ 1999-02-22
IIF 14 - Director → ME
8
BALFOUR BEATTY REFURBISHMENT LIMITED
03107653 5 Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
1998-12-21 ~ 2012-09-28
IIF 9 - Director → ME
1998-12-21 ~ 2012-09-28
IIF 17 - Secretary → ME
9
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (146 parents)
Officer
2018-03-27 ~ 2025-04-01
IIF 12 - Director → ME
10
BASHELFCO 2702 LIMITED - 2000-10-02
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (27 parents)
Officer
2007-08-29 ~ 2012-09-28
IIF 8 - Director → ME
2007-08-29 ~ 2012-09-28
IIF 22 - Secretary → ME
11
COWLIN MANAGEMENT LIMITED
- now 03078430COWLIN GROUP LIMITED - 2000-10-02
COWLIN CONSTRUCTION LIMITED - 1997-10-01
EXPERTWILD LIMITED - 1995-09-04
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Dissolved Corporate (19 parents)
Officer
2007-08-29 ~ 2012-09-28
IIF 4 - Director → ME
2007-08-29 ~ 2012-09-28
IIF 20 - Secretary → ME
12
11 Ravelston Park, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
13
RAYNESWAY CONSTRUCTION LIMITED - now
RAYNESWAY CONSTRUCTION SERVICES LIMITED
- 2005-04-14
00678446RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
1998-12-21 ~ 2003-08-01
IIF 2 - Director → ME
1998-12-21 ~ 2003-03-01
IIF 25 - Secretary → ME
14
WILLIAM COWLIN (HOLDINGS) LIMITED
- now 02386409JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2007-08-29 ~ 2012-09-28
IIF 5 - Director → ME
2007-08-29 ~ 2012-09-28
IIF 19 - Secretary → ME