Company information:
Barratt Scottish Holdings Limited (No: SC063253)
Address: 7 BUCHANAN GATE BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Status: Active
Incorporated: 10-Nov-1977
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Dec-2024
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: WILLIAM SCOTLAND ADAMSON ( From: Nov-1988 To: Dec-1988 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jul-2001 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: FRANK EATON ( DOB: Jun-1950 From: Dec-1999 To: Jun-2001 )
Resigned Director: ALISTAIR CAMPBELL HARRIS ( DOB: Jul-1949 From: Dec-1997 To: Dec-2005 )
Resigned Director: IAIN JAMES MCGHEE ( DOB: Jun-1962 From: Jan-2006 To: Nov-2009 )
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 Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2009 To: Dec-2010 )
Resigned Secretary: JOHN FLYNN ( DOB: Oct-1974 From: Dec-2007 To: Jun-2009 )
Resigned Secretary: RONALD HERBERT MARSDEN ( From: Jun-1989 To: Dec-2007 )
Resigned Secretary: IAIN MACGREGOR MITCHELL ( From: Nov-1988 To: Jun-1989 )
Persons of Significant Control:
Barratt Special Projects Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, 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)