BARRATT SCOTTISH HOLDINGS LIMITED

Company number SC063253

20 officers / 15 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: 9 September 2011

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• Registration number: 05698395

BORLAND, Donald William

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 4 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONDIE, Alison

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAVEN, Suzanne

• Correspondence address: Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom, ML1 4WQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 June 2009
• Nationality: British
• Occupation: Accountant

SMITH, Craig Robert

• Correspondence address: 6 Alpha Court, Monks Cross Drive, York, North Yorkshire, United Kingdom, YO32 9WN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 31 December 2010
• Nationality: British

FLYNN, John

• Correspondence address: 1 Cheldon Close, Whitley Bay, Tyne & Wear, NE25 9XS
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Director

MARSDEN, Ronald Herbert

• Correspondence address: 28 Bransdale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AJ
• Role (Resigned): Secretary
• Appointed on: 6 June 1989
• Resigned on: 31 December 2007
• Nationality: British

MITCHELL, Iain Macgregor

• Correspondence address: Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, Scotland, EH30 9NY
• Role (Resigned): Secretary
• Appointed before: 4 November 1988
• Resigned on: 6 June 1989
• Nationality: British

ADAMSON, William Scotland

• Correspondence address: Woodside Of Elrick, Newmachar, Aberdeen, Aberdeenshire, AB2 0QB
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 4 November 1988
• Resigned on: 31 December 1988
• Nationality: British
• Occupation: Company Director

BOYES, Steven John

• Correspondence address: 9 Hudson Close, Stamford Bridge, York, YO41 1QR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2001
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• 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

DONNACHIE, Michael

• Correspondence address: Dean Park House Kingseat Road, Kingseat, Dunfermline, Fife, KY12 0TA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 4 November 1988
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

EATON, Frank

• Correspondence address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 December 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

HARRIS, Alistair Campbell

• Correspondence address: Carse View, Foulis Road, Liff, By Dundee, DD2 5NN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 December 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

MCGHEE, Iain James

• Correspondence address: 3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2006
• Resigned on: 20 November 2009
• Nationality: Scottish
• Country of residence: Motherwell
• Occupation: Managing Director

MCLEOD, Douglas

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 June 2009
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NORTON, Michael

• Correspondence address: The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 4 November 1988
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

SCOTT, David John

• Correspondence address: Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom, ML1 4WQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2013
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Anthony James

• Correspondence address: 7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, United Kingdom, G33 6FB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director