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Barratt Trade And Property Company Limited

SC009489

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, ML1 4WQ
Incorporated 25/10/1915

Previously known as

Pittodrie Trade And Property Company Limited · until 14/05/1984

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74990
Non-trading company

Officers

Suzanne Craven

director · Since 03/08/2009

ACCOUNTANT

BRITISH

Also on 10 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 09/09/2011

Also on 266 other boards

Mr Craig Robert Smith

director · Since 24/01/2017

REGIONAL FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mrs Alison Condie

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Donald William Borland

director · Since 04/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 65 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM

Also on 176 other boards

Suzanne Craven

director · Since 03/08/2009

British

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 09/09/2011

Reg: 05698395

Also on 266 other boards

Craig Robert Smith

director · Since 24/01/2017

British · England

Alison Condie

director · Since 01/01/2025

British · United Kingdom

Donald William Borland

director · Since 04/03/2025

British · United Kingdom

Katie Lewis

director · Since 23/02/2026

British · United Kingdom

Former

Iain Macgregor Mitchell

secretary · Resigned 31/01/1996

Dennis Watson Watt

secretary · Resigned 01/03/1997

Michael Donnachie

director · Resigned 31/05/1997

Michael Norton

director · Resigned 31/12/1999

Alistair Campbell Harris

director · Resigned 31/12/2005

Alan Colquhoun

secretary · Resigned 15/05/2009

Steven John Boyes

director · Resigned 19/06/2009

Suzanne Craven

secretary · Resigned 03/08/2009

Iain James Mcghee

director · Resigned 20/11/2009

Laurence Dent

secretary · Resigned 31/12/2010

Anthony James Watson

director · Resigned 30/04/2013

Neil Cooper

director · Resigned 19/01/2017

Douglas Mcleod

director · Resigned 31/12/2024

David John Scott

director · Resigned 28/02/2025

Persons with Significant Control

Barratt Northern Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00237977 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1962Registered 15/03/1962

Change History

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointed → BORLAND, Donald William
2026-07-27
officer appointed → CONDIE, Alison
2026-07-27
officer appointed → CRAVEN, Suzanne
2026-07-27
officer appointed → LEWIS, Katie
2026-07-27
officer appointed → SMITH, Craig Robert
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Third Floor, Building 7 Maxim Office Park
2026-07-27

THIRD FLOOR, BUILDING 7 MAXIM OFFICE PARK

post town → Holytown
2026-07-27

HOLYTOWN