Bdw North Scotland Limited

SC027535

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BLAIRTON HOUSE, BALMEDIE, AB23 8SH

Incorporated 13/02/1950

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 26/07/2013

Also on 266 other boards

Mr Barry James Davidson

director · Since 26/07/2013

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Mrs Alison Condie

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Persons with Significant Control

Barratt Redrow Plc

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00604574 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 30/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2022Registered 05/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 10/02/2022Registered 11/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 18/05/2021Registered 19/05/2021

charge

satisfied

ARTHUR CONN MURRISON AND OTHERS

Created 25/06/2010Registered 09/07/2010Satisfied 15/02/2013

charge

outstanding

JAMES M FORBES AND OTHERS

Created 29/04/2008Registered 08/05/2008

charge

satisfied

CITY & PROVINCIAL PROPERTIES PLC

Created 06/12/2007Registered 11/12/2007Satisfied 03/11/2008

charge

satisfied

TRUSTEES OF CORMACK DEVELOPMENT COMPANY

Created 01/03/2007Registered 08/03/2007Satisfied 19/11/2010

charge

satisfied

GEORGE WIMPEY UK LIMITED

Created 21/09/2006Registered 06/10/2006Satisfied 03/11/2008

charge

satisfied

THE FIRM OF A & C MURRISON (BOYNDS)

Created 01/12/2005Registered 07/12/2005Satisfied 14/06/2013

charge

satisfied

SCOTTISH & SOUTHERN ENERGY PLC

Created 04/04/2005Registered 14/04/2005Satisfied 17/04/2009

charge

satisfied

MRS LORRAINE CHRISTINE MARSHALL

Created 01/02/2005Registered 10/02/2005Satisfied 05/05/2006

charge

satisfied

SCOTTISH HOMES

Created 06/03/2000Registered 09/03/2000Satisfied 03/11/2008

charge

satisfied

ALBA HOMES LIMITED

Created 17/11/1999Registered 02/12/1999Satisfied 30/03/2001

charge

satisfied

THE BOARD OF MANAGEMENT OF ABERDEEN COLLEGE

Created 24/11/1997Registered 05/12/1997Satisfied 03/11/2008

charge

satisfied

BREDERO HOMES LIMITED

Created 21/06/1993Registered 24/06/1993Satisfied 15/09/1993

charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE.

Created 15/01/1992Registered 21/01/1992Satisfied 03/11/2008

charge

satisfied

BARRATT DEVELOPMENT PLC

Created 30/04/1991Registered 15/05/1991Satisfied 12/09/1996

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 15/05/1991Satisfied 12/09/1996

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 15/05/1991Satisfied 12/09/1996