Company information:
Barratt East Scotland Limited (No: SC078213)
Address: TELFORD HOUSE, 3 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DH
Status: Active
Incorporated: 04-May-1982
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: ALISON CONDIE ( From: Jun-2009 )
Current Director: DOUGLAS MCLEOD ( DOB: Jan-1953 From: Jun-2009 )
Current Director: RICHARD JAMES PHILLIPS ( DOB: Mar-1972 From: Jan-2009 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jun-2011 )
Resigned Director: JAMES MURRAY BARCLAY ( From: Feb-2001 To: Nov-2002 )
Resigned Director: THOMAS BUCHANAN ( From: Sep-1997 To: Sep-2001 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: THOMAS CRUICKSHANKS ( From: May-1999 To: Sep-2001 )
Resigned Director: MICHAEL DONNACHIE ( DOB: Nov-1940 From: Nov-1988 To: Jun-1997 )
Resigned Director: DAVID DOWNIE ( From: Jul-1997 To: Feb-1999 )
Resigned Director: ROBIN MARTIN GUEST ( From: Dec-2002 To: Jun-2008 )
Resigned Director: ALISTAIR CAMPBELL HARRIS ( DOB: Jul-1949 From: Nov-1988 To: Apr-1999 )
Resigned Director: CHRISTINE MARGARET HILL ( From: Jul-1990 To: May-1996 )
Resigned Director: BRIAN JAMES LEITH ( DOB: May-1946 From: Nov-1988 To: Nov-1989 )
Resigned Director: GEORGE MACLEAN ( From: Nov-1988 To: Dec-1989 )
Resigned Director: CRAWFORD MCKINNON MCEWAN ( From: Oct-2000 To: Apr-2001 )
Resigned Director: GORDON MELVILLE ( From: Jul-1997 To: Apr-2001 )
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: DENNIS WATSON WATT ( From: Nov-1988 To: Mar-1997 )
Resigned Director: ROY CARRICK PITT WHITSON ( DOB: Aug-1948 From: Jul-1997 To: Sep-2000 )
Resigned Secretary: LAURENCE DENT ( From: Jun-2009 To: Dec-2010 )
Resigned Secretary: IAIN MACGREGOR MITCHELL ( From: Nov-1988 To: Jan-1996 )
Resigned Secretary: JAMES MCLEOD WALSH ( From: Feb-1996 To: Jun-2009 )
Persons of Significant Control:
Barratt Norwich 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)