Bdw North Scotland Limited
SC027535
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 21/07/2009
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 77 other boards
director · Since 26/07/2013
FINANCE DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 57
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 19 other boards
corporate secretary · Since 26/07/2013
Reg: 05698395
Also on 266 other boards
Former
director · Resigned 31/03/1989
director · Resigned 31/01/1991
director · Resigned 31/05/1997
secretary · Resigned 27/08/1998
director · Resigned 28/09/1998
director · Resigned 31/12/1999
director · Resigned 31/05/2001
director · Resigned 07/10/2002
director · Resigned 30/06/2006
director · Resigned 19/10/2007
director · Resigned 01/03/2008
director · Resigned 30/06/2008
secretary · Resigned 30/11/2008
director · Resigned 30/11/2008
director · Resigned 21/07/2009
director · Resigned 31/12/2010
director · Resigned 20/04/2012
director · Resigned 20/04/2012
director · Resigned 20/04/2012
director · Resigned 30/04/2013
secretary · Resigned 26/07/2013
director · Resigned 26/07/2013
director · Resigned 31/12/2016
director · Resigned 19/01/2017
director · Resigned 30/06/2021
director · Resigned 31/12/2024
director · Resigned 06/09/2025
Persons with Significant Control
Barratt Redrow Plc
Barratt House, Cartwright Way, Coalville, LE67 1UF
Reg: 00604574 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
JAMES M FORBES AND OTHERS
Change History
Active
Private Limited Company
BLAIRTON HOUSE
BALMEDIE