Advanced company searchLink opens in new window

BARRATT SCOTTISH HOLDINGS LIMITED

Company number SC063253

Filter officers

Filter officers

Officers: 18 officers / 13 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

UK Limited Company What's this?

Registration number
05698395

CRAVEN, Suzanne

Correspondence address
7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, United Kingdom, G33 6FB
Role Active
Director
Date of birth
August 1974
Appointed on
19 June 2009
Nationality
British
Occupation
Accountant

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 on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCOTT, David John

Correspondence address
7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, United Kingdom, G33 6FB
Role Active
Director
Date of birth
April 1960
Appointed on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

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

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

MITCHELL, Iain Macgregor

Correspondence address
Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, Scotland, EH30 9NY
Role Resigned
Secretary
Resigned on
6 June 1989

ADAMSON, William Scotland

Correspondence address
Woodside Of Elrick, Newmachar, Aberdeen, Aberdeenshire, AB2 0QB
Role Resigned
Director
Date of birth
February 1929
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
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

NORTON, Michael

Correspondence address
The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
Role Resigned
Director
Date of birth
December 1940
Resigned on
31 December 1999
Nationality
British
Occupation
Company 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