Company information:
Barratt Falkirk Limited (No: SC050294)
Address: 7 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Status: Active
Incorporated: 04-Nov-1972
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: SUZANNE CRAVEN ( From: Jun-2009 )
Current Director: DOUGLAS MCLEOD ( DOB: Jan-1953 From: Jun-2009 )
Current Director: DAVID JOHN SCOTT ( From: May-2013 )
Current Director: CRAIG ROBERT SMITH ( DOB: Mar-1972 From: Jan-2017 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jan-2000 To: Jun-2009 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: MICHAEL DONNACHIE ( DOB: Nov-1940 From: Nov-1988 To: May-1997 )
Resigned Director: ALISTAIR CAMPBELL HARRIS ( DOB: Jul-1949 From: Nov-1988 To: Dec-2005 )
Resigned Director: CHRISTINE MARGARET HILL ( From: Jul-1990 To: May-1996 )
Resigned Director: GEORGE MACLEAN ( From: Nov-1988 To: Dec-1989 )
Resigned Director: IAIN JAMES MCGHEE ( DOB: Jun-1962 From: Jan-2006 To: Nov-2009 )
Resigned Director: IAIN MACGREGOR MITCHELL ( From: Nov-1988 To: Sep-1992 )
Resigned Director: MICHAEL NORTON ( DOB: Dec-1940 From: Nov-1988 To: Dec-1999 )
Resigned Director: ANTHONY JAMES WATSON ( DOB: Dec-1972 From: Jan-2010 To: Apr-2013 )
Resigned Director: DENNIS WATSON WATT ( From: Nov-1988 To: Mar-1997 )
Resigned Secretary: ALAN COLQUHOUN ( From: Mar-1997 To: May-2009 )
Resigned Secretary: SUZANNE CRAVEN ( From: May-2009 To: May-2009 )
Resigned Secretary: SUZANNE CRAVEN ( From: May-2009 To: Jun-2009 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2009 To: Dec-2010 )
Resigned Secretary: IAIN MACGREGOR MITCHELL ( From: Nov-1988 To: Jan-1996 )
Resigned Secretary: DENNIS WATSON WATT ( From: Jan-1996 To: Mar-1997 )
Persons of Significant Control:
Barratt Scottish Holdings Limited, 7 Buchanan Gate Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)