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Barratt Urban Construction (Scotland) Limited

SC045934

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 29 outstanding charges (-10)

Details

Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, ML1 4WQ
Incorporated 05/09/1968

Previously known as

Barratt Glasgow Limited · until 02/12/1985

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 19/06/2009

ACCOUNTANT

BRITISH · Age 52

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 · Age 54

Also on 11 other boards

Mrs Alison Condie

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Donald William Borland

director · Since 04/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 65 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Suzanne Craven

director · Since 19/06/2009

British · Age 52

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 · Age 54

Alison Condie

director · Since 01/01/2025

British · United Kingdom · Age 55

Donald William Borland

director · Since 04/03/2025

British · United Kingdom · Age 60

Katie Lewis

director · Since 23/02/2026

British · United Kingdom · Age 45

Former

George Maclean

director · Resigned 31/12/1989

Brian James Leith

director · Resigned 18/12/1990

Iain Macgregor Mitchell

director · Resigned 01/09/1992

Iain Macgregor Mitchell

secretary · Resigned 31/01/1996

Christine Margaret Hill

director · Resigned 07/05/1996

Dennis Watson Watt

director · Resigned 01/03/1997

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 19/06/2009

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00237977 · Companies House · Limited By Shares

Notified 06/04/2016

Charges29 outstanding

charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 12/08/1987Registered 19/08/1987
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 12/08/1987Registered 19/08/1987
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 10/07/1986Registered 25/07/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 10/07/1986Registered 25/07/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 10/07/1986Registered 24/07/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 10/07/1986Registered 24/07/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 10/07/1986Registered 24/07/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 29/01/1986Registered 07/02/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 29/01/1986Registered 07/02/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 29/01/1986Registered 07/02/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 29/01/1986Registered 07/02/1986
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 30/09/1985Registered 14/10/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 30/09/1985Registered 14/10/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 30/09/1985Registered 14/10/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 30/09/1985Registered 09/10/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 30/09/1985Registered 09/10/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 30/09/1985Registered 09/10/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 13/08/1985Registered 21/08/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 11/07/1985Registered 23/07/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 02/07/1985Registered 18/07/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 02/07/1985Registered 18/07/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 02/07/1985Registered 18/07/1985
charge
outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 02/07/1985Registered 18/07/1985
charge
outstanding

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 22/08/1984Registered 04/09/1984
charge
outstanding

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 23/07/1984Registered 27/07/1984
charge
outstanding

CHRISTIAN SALVESEN PROPERTIES LTD

Created 31/10/1983Registered 16/11/1983
charge
outstanding

CITY OF GLASGOW DISTRICT COUNCIL

Created 30/08/1982Registered 10/09/1982
charge
outstanding

CITY OF GLASGOW DISTRICT COUNCIL

Created 05/04/1982Registered 23/04/1982
charge
outstanding

WEST LOTHIAN COUNTY COUNCIL

Created 28/01/1970Registered 30/01/1970

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Third Floor, Building 7 Maxim Office Park
2026-07-27

THIRD FLOOR, BUILDING 7 MAXIM OFFICE PARK

post townHolytown
2026-07-27

HOLYTOWN

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedBORLAND, Donald William
2026-07-27
officer appointedCONDIE, Alison
2026-07-27
officer appointedCRAVEN, Suzanne
2026-07-27
officer appointedLEWIS, Katie
2026-07-27
officer appointedSMITH, Craig Robert
2026-07-27