BDW NORTH SCOTLAND LIMITED

Company number SC027535

30 officers / 25 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 26 July 2013

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• Registration number: 05698395

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Barry James

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, United Kingdom, AB23 8SH
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 26 July 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLEOD, Douglas

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Active): Director
• Date of birth: January 1953
• Appointed before: 16 March 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

THOMAS, David Fraser

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERRARD, Graham

• Correspondence address: 25 Brent Field Circle, Ellon, Aberdeenshire, AB41 9DA
• Role (Resigned): Secretary
• Appointed before: 16 March 1989
• Resigned on: 27 August 1998
• Nationality: British

NICOL, Ian Fraser

• Correspondence address: 21 Wallacebrae Place, Danestone, Aberdeen, AB22 8YP
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 30 November 2008
• Nationality: British

PHILLIPS, Richard James

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 26 July 2013
• Nationality: British
• Occupation: Director

ADAMSON, William Scotland

• Correspondence address: Woodside Of Elrick, Newmachar, Aberdeen, Aberdeenshire, AB2 0QB
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 16 March 1989
• Resigned on: 31 March 1989
• Nationality: British
• Occupation: Civil Engineer

ALI, Mansoor

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 July 2008
• Resigned on: 20 April 2012
• Nationality: British
• Occupation: Director

CONDIE, Alison

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2008
• Resigned on: 20 April 2012
• Nationality: British
• Occupation: Director

COOPER, Neil

• Correspondence address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CUSITER, Gordon William Pirie

• Correspondence address: 14 Seafield Drive West, Aberdeen, Aberdeenshire, AB15 7XA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1997
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

DEARLOVE, Colin Albert

• Correspondence address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 June 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 October 2002
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

EATON, Frank

• Correspondence address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 1999
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Company Director

FRASER, Ian Allison

• Correspondence address: 113 Station Road, Ellon, Aberdeenshire, AB41 9AZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 16 March 1989
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Engineer

LAW, Karen

• Correspondence address: 20 Cottown Of Balgownie, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8JQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2007
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Director

LOGUE, David Iain

• Correspondence address: 2/1 6 Colebrook Street, Glasgow, G12 8HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 31 January 1991
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

MACPHERSON, Iain Murray

• Correspondence address: 7 Abbotshall Drive, Cults, Aberdeen, Aberdeenshire, AB15 9JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

NICOL, Ian Fraser

• Correspondence address: 21 Wallacebrae Place, Danestone, Aberdeen, AB22 8YP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORTON, Michael

• Correspondence address: The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 16 March 1989
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Richard James

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 October 2008
• Resigned on: 26 July 2013
• Nationality: British
• Occupation: Director

REED, John

• Correspondence address: 6 Alpha Court, Monks Cross Drive, York, Yorkshire, United Kingdom, YO32 9WN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 January 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, David John

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, United Kingdom, AB23 8SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 June 2001
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIM, Norman John

• Correspondence address: 32 Kingston Gardens, Ellon, Aberdeenshire, AB41 8AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 1997
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

STEWART, David Rae

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, United Kingdom, AB23 8SH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 September 1998
• Resigned on: 20 April 2012
• Nationality: British
• Occupation: Director

WHITE, Jessica Elizabeth

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 August 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHITSON, Roy Carrick Pitt

• Correspondence address: Gateside East, Drymen, Stirlingshire, G63 0DW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1989
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director