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Barratt Scottish Holdings Limited

SC063253

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 11/10/1977

Previously known as

Barratt Scotland Limited · until 16/03/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

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

William Scotland Adamson

director · Resigned 31/12/1988

Iain Macgregor Mitchell

secretary · Resigned 06/06/1989

Michael Donnachie

director · Resigned 30/05/1997

Michael Norton

director · Resigned 31/12/1999

Frank Eaton

director · Resigned 30/06/2001

Alistair Campbell Harris

director · Resigned 31/12/2005

Ronald Herbert Marsden

secretary · Resigned 31/12/2007

Steven John Boyes

director · Resigned 19/06/2009

John Flynn

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 Special Projects Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 01686116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARRATT DEVELOPMENTS PLC

Created 30/04/1991Registered 15/05/1991

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