Barratt Edinburgh Limited

SC063254

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

THIRD FLOOR, BUILDING 7 MAXIM OFFICE PARK, HOLYTOWN, ML1 4WQ

Incorporated 11/10/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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

Charges15 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 11/09/1991Registered 01/10/1991Satisfied 17/12/1993

charge

satisfied

LLOYDS BANK PLC

Created 11/09/1991Registered 01/10/1991Satisfied 17/12/1993

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

BARRATT DEVELOPMENTS PLC

Created 30/04/1991Registered 15/05/1991Satisfied 23/06/1998

charge

satisfied

LLOYDS BANK PLC

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

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 06/01/1987Registered 12/01/1987

charge

outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 30/09/1986Registered 08/10/1986

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 04/12/1985Registered 20/12/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 04/12/1985Registered 20/12/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 04/12/1985Registered 20/12/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 04/10/1985Registered 10/10/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 04/10/1985Registered 10/10/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LTD

Created 16/07/1985Registered 06/08/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 01/07/1985Registered 18/07/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 01/07/1985Registered 18/07/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 01/07/1985Registered 18/07/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 01/07/1985Registered 18/07/1985

charge

outstanding

HOMEQUITY PROPERTY SERVICES LIMITED

Created 01/07/1985Registered 18/07/1985

charge

satisfied

JAMES YOUNG

Created 11/12/1984Registered 18/12/1984Satisfied 09/09/1985

charge

satisfied

WIMPEYS HOMES HOLDINGS LTD

Created 05/07/1984Registered 18/07/1984Satisfied 09/09/1985

charge

satisfied

IAN MCISAAC AND ANOTHER

Created 09/07/1984Registered 12/07/1984Satisfied 09/09/1985

charge

outstanding

GLENROTHES DEVELOPMENT CORPORATION

Created 26/04/1983Registered 12/05/1983

charge

outstanding

MANNEATH LTD

Created 01/10/1979Registered 01/10/1979