BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Company summary

Company number: SC034279
Status: ACTIVE
Incorporated / age: 17 August 195967 years
Registered office: Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland
Nature of business
Electrical installation
Previous company names
CRUICKSHANKS LIMITED
CRUICKSHANK & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	29 Apr 2022		United Kingdom	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SMITH, William Johnson Harkin ACTIVE	Director	14 Jan 2022		Scotland	November 1977	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland
MUTCH, Gregory William RESIGNED	Secretary	30 Sep 1998	30 Sep 2015			Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
WILSON, David Alan RESIGNED	Secretary		30 Sep 1998			44 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
BOCHEL, John Glover RESIGNED	Director	01 Aug 1994	23 Aug 2017	Scotland	April 1965	Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
BROWNE, Nicholas Woodliffe RESIGNED	Director	29 Sep 1989	31 Mar 1993		April 1941	Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
BURDETT, George Edward RESIGNED	Director	18 Nov 1991	31 Jan 1996		March 1944	31 Greyladies Gardens, Blackheath, London, SE10 8AU
CRUICKSHANK, John David RESIGNED	Director		29 Sep 1989			The Station Hotel, Stonehaven, Kincardineshire, AB3 2NE
CRUICKSHANK, Patricia Dalby RESIGNED	Director		29 Sep 1989			Holm Cottage, Inverurie, Aberdeenshire, AB5 9TP
CRUICKSHANK, Simon James RESIGNED	Director		29 Sep 1989			The Station Hotel, Stonehaven, Kincardineshire, AB3 2NE
DAVIDSON, Norman James RESIGNED	Director	10 Jul 1995	09 Oct 1998		February 1947	8 Blythewood Place, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3XE
ELLIS, Philip Frank Kenneth RESIGNED	Director	24 Aug 2017	29 Apr 2022	United Kingdom	November 1965	Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
GRIFFITHS, Robert Mark RESIGNED	Director	28 Mar 2008	25 Aug 2014	Scotland	December 1953	4 Aveland Park Road, Callander, Perthshire, FK17 8FD
HOGG, James Pitcairn RESIGNED	Director		31 Dec 1992		October 1930	5 Cuninghill Avenue, Inverurie, Aberdeenshire, AB51 9TZ
JAFFREY, Alan Taylor RESIGNED	Director	01 Jul 1995	30 Dec 1996		September 1943	16 Henderson Crescent, Kintore, Inverurie, Aberdeenshire, AB51 0FD
JENKINS, Ian Robert RESIGNED	Director	29 Sep 1989	18 Nov 1991		March 1940	8 Nuthatch, Longfield, Kent, DA3 7NS
LAFFERTY, Simon RESIGNED	Director	24 Aug 2017	26 Nov 2021	United Kingdom	August 1970	Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
LINDEN, Francis RESIGNED	Director		28 May 1995		June 1935	11 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 9RY
MACLEAN, Robert Ian RESIGNED	Director	01 Apr 1998	31 Mar 2000		May 1959	Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
MACNAUGHTAN, James Jack RESIGNED	Director		31 May 1998		March 1941	17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU
MOORE, John Cooperwhite RESIGNED	Director	01 Sep 2004	28 Mar 2008	United Kingdom	October 1959	6 Broom Place, Newlands, Glasgow, Lanarkshire, G43 2TL
MORRICE, Derek RESIGNED	Director	22 Feb 2008	08 Apr 2017	Scotland	March 1962	Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
PEASLAND, Michael John RESIGNED	Director	09 Sep 1999	01 Sep 2004		February 1952	21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
PETERS, Ralph Michael RESIGNED	Director		29 Sep 1989	United Kingdom	January 1947	Sycamore House, East Worldham, Alton, Hampshire, GU34 3AS
ROBBIE, John Fredrick RESIGNED	Director	22 May 2009	23 Aug 2017	Scotland	February 1956	Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
SMITH, Ian Kenneth RESIGNED	Director	24 Aug 2017	13 May 2022	United Kingdom	January 1968	Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
TIERNAN, Joseph Edward RESIGNED	Director	01 Jul 1995	04 Apr 2013	United Kingdom	January 1950	12 Tarragon Way, South Shields, Tyne & Wear, NE34 8TA
WALKER, Duncan RESIGNED	Director	31 Mar 2000	28 Mar 2008		September 1947	24 Endrick Drive, Paisley, Renfrewshire, PA1 3TX
WINNALL, David John RESIGNED	Director	29 Sep 1989	17 Aug 1993		April 1944	116 Norfolk Avenue, Sanderstead, Surrey, CR2 8BS

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

SMITH, William Johnson Harkin ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: Scotland
Date of birth: November 1977
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 2015
Address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG

WILSON, David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 44 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH

BOCHEL, John Glover RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 23 Aug 2017
Country of Residence: Scotland
Date of birth: April 1965
Address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG

BROWNE, Nicholas Woodliffe RESIGNED
Role: Director
Appointed on: 29 Sep 1989
Resigned on: 31 Mar 1993
Date of birth: April 1941
Address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN

BURDETT, George Edward RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 31 Jan 1996
Date of birth: March 1944
Address: 31 Greyladies Gardens, Blackheath, London, SE10 8AU

CRUICKSHANK, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1989
Address: The Station Hotel, Stonehaven, Kincardineshire, AB3 2NE

CRUICKSHANK, Patricia Dalby RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1989
Address: Holm Cottage, Inverurie, Aberdeenshire, AB5 9TP

CRUICKSHANK, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1989
Address: The Station Hotel, Stonehaven, Kincardineshire, AB3 2NE

DAVIDSON, Norman James RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 09 Oct 1998
Date of birth: February 1947
Address: 8 Blythewood Place, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3XE

ELLIS, Philip Frank Kenneth RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG

GRIFFITHS, Robert Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 25 Aug 2014
Country of Residence: Scotland
Date of birth: December 1953
Address: 4 Aveland Park Road, Callander, Perthshire, FK17 8FD

HOGG, James Pitcairn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1930
Address: 5 Cuninghill Avenue, Inverurie, Aberdeenshire, AB51 9TZ

JAFFREY, Alan Taylor RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Dec 1996
Date of birth: September 1943
Address: 16 Henderson Crescent, Kintore, Inverurie, Aberdeenshire, AB51 0FD

JENKINS, Ian Robert RESIGNED
Role: Director
Appointed on: 29 Sep 1989
Resigned on: 18 Nov 1991
Date of birth: March 1940
Address: 8 Nuthatch, Longfield, Kent, DA3 7NS

LAFFERTY, Simon RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG

LINDEN, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1995
Date of birth: June 1935
Address: 11 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 9RY

MACLEAN, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2000
Date of birth: May 1959
Address: Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS

MACNAUGHTAN, James Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: March 1941
Address: 17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU