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Acre Developments Limited

SC091934

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, BUILDING 7 MAXIM OFFICE PARK, HOLYTOWN, ML1 4WQ
Incorporated 04/03/1985

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

41100
Development of building projects

Officers

Suzanne Craven

director · Since 05/08/2009

ACCOUNTANT

BRITISH · Age 51

Also on 10 other boards

Stuart Alexander Dodson

director · Since 24/08/2009

DEVELOPMENT DIRECTOR

BRITISH · Age 49

Mr David Fraser Thomas

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 10/06/2011

Also on 266 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

Persons with Significant Control

Bdw Trading Limited

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

Barratt House, Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PEUGEOT CITROEN AUTOMOBILES UK LIMITED

Created 15/11/2002Registered 28/11/2002Satisfied 20/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2002Registered 24/04/2002Satisfied 20/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1997Registered 16/07/1997Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/1997Registered 25/04/1997Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1997Registered 07/04/1997Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1996Registered 14/02/1996Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1995Registered 22/12/1995Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1994Registered 18/04/1994Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/1993Registered 24/05/1993Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1992Registered 13/11/1992Satisfied 05/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/1992Registered 24/07/1992Satisfied 18/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1992Registered 12/03/1992Satisfied 05/06/2004
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 12/08/1986Registered 22/08/1986Satisfied 16/06/1992