BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Company summary

Company number: SC089468
Status: ACTIVE
Incorporated / age: 29 August 198442 years
Registered office: 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:50 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
13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
BOVIS LEND LEASE (SCOTLAND) LIMITED
BOVIS CONSTRUCTION (SCOTLAND) LIMITED
QUITTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADIOT, David Edward ACTIVE	Director	16 Jan 2024		England	February 1977	13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
GILLIBRAND, Tom ACTIVE	Director	05 Jan 2023		England	April 1986	13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
CATCHPOLE, Laurence James RESIGNED	Secretary		30 Apr 1995			35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
CHADWICK, Peter Roy RESIGNED	Secretary	01 May 1995	25 Mar 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	17 May 2013			33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
MARTIN, Neil Christopher RESIGNED	Secretary	25 Sep 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
ALLPORT, Roy Innes RESIGNED	Director	01 Jan 2014	06 Apr 2016	Scotland	May 1966	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
ANDERSON, Gordon Adam RESIGNED	Director	05 Jan 1999	31 Dec 2013	United Kingdom	July 1957	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
ASH, Gordon Brian RESIGNED	Director	01 Jan 1991	31 Aug 2002		December 1946	The Coach House, Auchengillan, Blanefield, Stirlingshire, G63 9AU
BALLANTYNE, John Charles RESIGNED	Director	18 Jun 1997	19 Oct 2001		June 1961	30 Rosemount, Cumbernauld, Glasgow, G68 0HL
BATE, Dennis RESIGNED	Director	18 Jun 1997	27 Apr 2004		May 1944	109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
BRAMBLE, Louise Nicola RESIGNED	Director	14 Dec 2021	04 Jan 2023	England	July 1981	77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland
CATCHPOLE, Laurence James RESIGNED	Director		30 Apr 1995		November 1933	35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
COLEMAN, Murray Leslie RESIGNED	Director	21 Aug 2006	03 Nov 2008		March 1960	Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
COOK, George Lamond RESIGNED	Director	07 Apr 1994	16 Aug 1996	Scotland	October 1952	75 Cash Feus, Strathmiglo, Cupar, Fife, KY14 7QP
DEW, Beverley Edward John RESIGNED	Director	08 Sep 2008	07 Dec 2012	England	March 1971	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
DOWNIE, Henry Francis RESIGNED	Director	01 Jan 1991	30 Nov 2000		October 1955	42 Fountainhall Road, Edinburgh, Midlothian, EH9 2LW
DYKE, Michael Sean RESIGNED	Director	01 Jul 2011	10 May 2013	England	January 1967	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
GANDY, Paul Francis RESIGNED	Director	05 Nov 2010	31 Jul 2014	England	March 1960	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
GLEDHILL, Lisa Veronica RESIGNED	Director	10 May 2013	31 Aug 2015	United Kingdom	January 1971	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
GORSKI, Simon William RESIGNED	Director	07 Jun 2016	23 Aug 2024	England	September 1969	77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland
GRIST, Stephen Kenneth RESIGNED	Director	19 Dec 2012	16 Jan 2013	England	June 1967	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
HARVEY, Colin Stephen RESIGNED	Director	17 May 2004	31 May 2007	England	March 1962	8 Montrose Close, Macclesfield, Cheshire, SK10 3QY
HEYES, Michael RESIGNED	Director	01 Aug 2014	12 Oct 2016	England	February 1975	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
HYNE, John Charles RESIGNED	Director	06 Sep 2004	24 Feb 2009		October 1951	6 Broomhill Park, Eskbank, Midlothian, EH22 3JX
JOHNSON, Paul Murray RESIGNED	Director	22 Feb 2007	15 May 2009	England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
LABBAD, Daniel RESIGNED	Director	10 Aug 2010	25 Aug 2011	England	January 1972	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
LEONARD, Peter Dominic RESIGNED	Director	20 Feb 2018	18 Feb 2021	United Kingdom	October 1964	77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland
LETTON, Michelle Gaye RESIGNED	Director	04 Mar 2020	14 Dec 2021	England	February 1973	77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland
MABEY, Roger Stanley RESIGNED	Director		01 Nov 1991	England	August 1944	Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
MACK, Alan Charles RESIGNED	Director	05 Jan 1999	19 Mar 2006		July 1949	Manesty, 18 Apperley Road, Stocksfield, Northumberland, NE43 7PG
MARTIN, Neil Christopher RESIGNED	Director	31 Jul 2014	10 Mar 2020	United Kingdom	April 1967	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
MCMURDO, John Stuart RESIGNED	Director	01 Jan 1991	18 Jun 1997		July 1950	Westlea 58 Majors Loan, Falkirk, Stirlingshire, FK1 5QG
MCQUADE, Brian RESIGNED	Director	19 Apr 2001	29 Feb 2004		November 1962	289 Main Road, Elderslie, Johnstone, PA5 9ED
MILLETT, Jason David RESIGNED	Director	05 Feb 2004	31 Jul 2006		February 1965	Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
MURSELL, Haydn Jonathan RESIGNED	Director	07 Nov 2006	08 Sep 2008		February 1971	54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
PANAYI, Alekos RESIGNED	Director	05 Aug 2005	07 Nov 2006	United Kingdom	March 1969	3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
PEACH, Timothy RESIGNED	Director	10 May 2013	23 Sep 2015	England	May 1958	20, Triton Street, London, NW1 3BF, England
PETTETT, Claire Marianne RESIGNED	Director	20 Feb 2018	05 Mar 2020	England	September 1975	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
PETTIFER, Brian RESIGNED	Director	18 Sep 1991	20 Jan 1994		January 1938	58 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
PHILLIPS, Raymond Albert RESIGNED	Director		30 Jun 2000		April 1937	Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT
POLLARD, Charles Nicholas RESIGNED	Director	03 Nov 2008	04 Jun 2010	England	June 1958	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
RAY, Gordon RESIGNED	Director	02 Sep 2015	28 Feb 2018	England	September 1960	33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
ROSS, George Morrison RESIGNED	Director		14 Nov 1989			4 Gladstone Place, Stirling, Stirlingshire, FK8 2NN
SILVERBECK, Andrew David RESIGNED	Director	01 Jul 2000	09 Aug 2005	United Kingdom	April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
SPANSWICK, John Edward RESIGNED	Director	21 Jan 1994	18 Jun 1997	England	June 1943	9 Forest Crescent, Ashtead, Surrey, KT21 1JU
THORBURN, Harry Brown RESIGNED	Director	18 Jun 1997	22 Feb 2007		December 1957	50 Royal Gardens, Sovereigns Gate, Bothwell, G71 8SY

CADIOT, David Edward ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: February 1977
Address: 13, Queens Road, Aberdeen, AB15 4YL, United Kingdom

GILLIBRAND, Tom ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: England
Date of birth: April 1986
Address: 13, Queens Road, Aberdeen, AB15 4YL, United Kingdom

CATCHPOLE, Laurence James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 25 Mar 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CUTTS, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 17 May 2013
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 25 Sep 2003
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

ALLPORT, Roy Innes RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Apr 2016
Country of Residence: Scotland
Date of birth: May 1966
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

ANDERSON, Gordon Adam RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

ASH, Gordon Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 31 Aug 2002
Date of birth: December 1946
Address: The Coach House, Auchengillan, Blanefield, Stirlingshire, G63 9AU

BALLANTYNE, John Charles RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 19 Oct 2001
Date of birth: June 1961
Address: 30 Rosemount, Cumbernauld, Glasgow, G68 0HL

BATE, Dennis RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 27 Apr 2004
Date of birth: May 1944
Address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY

BRAMBLE, Louise Nicola RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: July 1981
Address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland

CATCHPOLE, Laurence James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: November 1933
Address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT

COLEMAN, Murray Leslie RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 03 Nov 2008
Date of birth: March 1960
Address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ

COOK, George Lamond RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 16 Aug 1996
Country of Residence: Scotland
Date of birth: October 1952
Address: 75 Cash Feus, Strathmiglo, Cupar, Fife, KY14 7QP

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1971
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

DOWNIE, Henry Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 30 Nov 2000
Date of birth: October 1955
Address: 42 Fountainhall Road, Edinburgh, Midlothian, EH9 2LW

DYKE, Michael Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: January 1967
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1960
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

GLEDHILL, Lisa Veronica RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

GORSKI, Simon William RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: September 1969
Address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

HARVEY, Colin Stephen RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: March 1962
Address: 8 Montrose Close, Macclesfield, Cheshire, SK10 3QY

HEYES, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: February 1975
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

HYNE, John Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 24 Feb 2009
Date of birth: October 1951
Address: 6 Broomhill Park, Eskbank, Midlothian, EH22 3JX

JOHNSON, Paul Murray RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: January 1972
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland

LETTON, Michelle Gaye RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1973
Address: 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland

MABEY, Roger Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Country of Residence: England
Date of birth: August 1944
Address: Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD

MACK, Alan Charles RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 19 Mar 2006
Date of birth: July 1949
Address: Manesty, 18 Apperley Road, Stocksfield, Northumberland, NE43 7PG

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

MCMURDO, John Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 18 Jun 1997
Date of birth: July 1950
Address: Westlea 58 Majors Loan, Falkirk, Stirlingshire, FK1 5QG

MCQUADE, Brian RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 29 Feb 2004
Date of birth: November 1962
Address: 289 Main Road, Elderslie, Johnstone, PA5 9ED

MILLETT, Jason David RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 31 Jul 2006
Date of birth: February 1965
Address: Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 08 Sep 2008
Date of birth: February 1971
Address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

PANAYI, Alekos RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE

PEACH, Timothy RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: May 1958
Address: 20, Triton Street, London, NW1 3BF, England

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: September 1975
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

PETTIFER, Brian RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 20 Jan 1994
Date of birth: January 1938
Address: 58 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET

PHILLIPS, Raymond Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1937
Address: Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: June 1958
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

RAY, Gordon RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: September 1960
Address: 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

ROSS, George Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1989
Address: 4 Gladstone Place, Stirling, Stirlingshire, FK8 2NN

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

SPANSWICK, John Edward RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 18 Jun 1997
Country of Residence: England
Date of birth: June 1943
Address: 9 Forest Crescent, Ashtead, Surrey, KT21 1JU

THORBURN, Harry Brown RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 22 Feb 2007
Date of birth: December 1957
Address: 50 Royal Gardens, Sovereigns Gate, Bothwell, G71 8SY

Filing history

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