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BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED

Private limited company (Ltd.) Inactive

Registration No.
SC218850
Incorporation Date
2001-05-04
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.veryapeproductions.com/
Source: Companies House

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC218850, and its current status with Companies House is inactive. The company was incorporated on 4 May 2001 and lists its registered address as United Kingdom. 2 shareholders are on record for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUNNE GROUP LIMITED, holding 92% — a majority holding — followed by KEVIN GRAHAM at 8%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DUNNE GROUP LIMITED 92% Companies House
KEVIN GRAHAM 8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED are current appointments, filed with Companies House. Gordon Dunne (appointed 2002-04-01), Kevin Graham (appointed 2002-09-18) and Patrick Reel (appointed 2007-06-21) all serve as Director; Stewart Hillier (appointed 2010-08-02) serves as Company Secretary. The remaining 1 record shown (Andrew Love) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GD
Gordon Dunne ACTIVE

Appointed
2002-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kevin Graham ACTIVE

Appointed
2002-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Patrick Reel ACTIVE

Appointed
2007-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stewart Hillier ACTIVE

Appointed
2010-08-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
Andrew Love RESIGNED

Appointed
2015-12-23
Resigned
2016-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED sits 1 level below its ultimate parent, THE DUNNE GROUP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to THE DUNNE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THE DUNNE GROUP LIMITED
DUNNE (BCE) LIMITED
IE IE516453

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Frequently Asked Questions

Who owns BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Two shareholders are currently on record for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUNNE GROUP LIMITED, holding 92% — a majority holding — followed by KEVIN GRAHAM at 8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED have on record?

2 shareholders are shown on record for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED.

What is BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's company registration number?

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's registration number is SC218850, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED still an active company?

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's status on Companies House is listed as inactive, not currently active.

When was BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED incorporated?

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED was incorporated on 4 May 2001, according to Companies House.

What is BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's registered address?

The registered address on file for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED is United Kingdom.

What legal structure is BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED registered as?

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Four of the 5 officer records shown for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED are current appointments, filed with Companies House. Gordon Dunne (appointed 2002-04-01), Kevin Graham (appointed 2002-09-18) and Patrick Reel (appointed 2007-06-21) all serve as Director; Stewart Hillier (appointed 2010-08-02) serves as Company Secretary. The remaining 1 record shown (Andrew Love) is a former appointment that has since been resigned. Management authority at BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED have a parent company or subsidiaries?

BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED sits 1 level below its ultimate parent, THE DUNNE GROUP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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