BC

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Active

Company number SC089468

Aberdeen, United Kingdom · Incorporated 29 August 1984

13 Queens Road, Aberdeen, AB15 4YL, United Kingdom

Last updated on 8 May 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 March 2025

Company history

Previous company names

QUITTE LIMITED · 29 August 1984 – 29 November 1984

BOVIS CONSTRUCTION (SCOTLAND) LIMITED · 29 November 1984 – 1 February 2000

BOVIS LEND LEASE (SCOTLAND) LIMITED · 1 February 2000 – 28 February 2011

LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED · 28 February 2011 – 1 July 2016

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED · 1 July 2016 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bovis Construction Holdings (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Resolution
Resolution
11 April 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Resolution
Resolution
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Resolution
Resolution
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Appoint Person 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
22 May 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Resolution
Resolution
28 February 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts Amended With Accounts Type Full
Accounts
8 December 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
20 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Officers
4 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Auditors Resignation Company
Auditors
16 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Address
28 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
5 May 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Accounts
2 December 1999 View
Legacy
Address
2 September 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Auditors Resignation Company
Auditors
2 July 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
16 May 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Legacy
Address
19 May 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
7 May 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Address
14 December 1989 View
Legacy
Officers
16 November 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Officers
15 July 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Officers
28 September 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
30 July 1987 View
Accounts With Made Up Date
Accounts
21 July 1987 View
Legacy
Officers
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 July 1986 View
Memorandum Articles
Incorporation
14 January 1985 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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