Barratt Scottish Holdings Limited

SC063253

active

Private Limited Company

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, HOLYTOWN, ML1 4WQ

Incorporated 11/10/1977

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 51

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 54

Also on 19 other boards

Mr Donald William Borland

director · Since 04/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 65 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

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

satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 15/05/1991Satisfied 17/12/1993

charge

outstanding

BARRATT DEVELOPMENTS PLC

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

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 15/05/1991Satisfied 17/12/1993