BDW NORTH SCOTLAND LIMITED
Overview
| Company Name | BDW NORTH SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC027535 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDW NORTH SCOTLAND LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BDW NORTH SCOTLAND LIMITED located?
| Registered Office Address | Blairton House Old Aberdeen Road AB23 8SH Balmedie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDW NORTH SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDW EAST SCOTLAND LIMITED | Sep 23, 2008 | Sep 23, 2008 |
| BARRATT NORTH SCOTLAND LIMITED | Nov 06, 2006 | Nov 06, 2006 |
| BARRATT CONSTRUCTION LIMITED | Feb 13, 1950 | Feb 13, 1950 |
What are the latest accounts for BDW NORTH SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for BDW NORTH SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for BDW NORTH SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 29, 2025 | 16 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||
Registration of charge SC0275350020, created on Apr 25, 2025 | 10 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 221 pages | PARENT_ACC | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Alison Condie as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas Mcleod as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024 | 5 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BDW NORTH SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| CONDIE, Alison | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 330841240001 | |||||||||
| DAVIDSON, Barry James | Director | Old Aberdeen Road AB23 8SH Balmedie Blairton House Aberdeenshire United Kingdom | United Kingdom | Scottish | 171920270003 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| GERRARD, Graham | Secretary | 25 Brent Field Circle AB41 9DA Ellon Aberdeenshire | British | 312220001 | ||||||||||
| NICOL, Ian Fraser | Secretary | 21 Wallacebrae Place Danestone AB22 8YP Aberdeen | British | 60191100001 | ||||||||||
| PHILLIPS, Richard James | Secretary | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | British | 127028610001 | ||||||||||
| ADAMSON, William Scotland | Director | Woodside Of Elrick Newmachar AB2 0QB Aberdeen Aberdeenshire | British | 61630001 | ||||||||||
| ALI, Mansoor | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | British | 135987490001 | ||||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| CONDIE, Alison | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 330841240001 | |||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| CUSITER, Gordon William Pirie | Director | 14 Seafield Drive West AB15 7XA Aberdeen Aberdeenshire | Scotland | British | 54090780001 | |||||||||
| DEARLOVE, Colin Albert | Director | 37 Lintzford Road Hamsterley Mill NE39 1HG Rowlands Gill Tyne & Wear | British | 31169250001 | ||||||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200001 | ||||||||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | 35519530001 | ||||||||||
| FRASER, Ian Allison | Director | 113 Station Road AB41 9AZ Ellon Aberdeenshire | British | 27856230001 | ||||||||||
| LAW, Karen | Director | 20 Cottown Of Balgownie Bridge Of Don AB23 8JQ Aberdeen Aberdeenshire | British | 125290060001 | ||||||||||
| LOGUE, David Iain | Director | 2/1 6 Colebrook Street G12 8HD Glasgow | United Kingdom | British | 91223970002 | |||||||||
| MACPHERSON, Iain Murray | Director | 7 Abbotshall Drive Cults AB15 9JJ Aberdeen Aberdeenshire | British | 124012610001 | ||||||||||
| MCLEOD, Douglas | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 121535160001 | |||||||||
| NICOL, Ian Fraser | Director | 21 Wallacebrae Place Danestone AB22 8YP Aberdeen | United Kingdom | British | 60191100001 | |||||||||
| NORTON, Michael | Director | The Mount Prospect Hill NE45 5RU Corbridge Northumberland | British | 61620001 | ||||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| PHILLIPS, Richard James | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | British | 127028610002 | ||||||||||
| REED, John | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | England | British | 33594010003 | |||||||||
| SCOTT, David John | Director | Old Aberdeen Road AB23 8SH Balmedie Blairton House Aberdeenshire United Kingdom | United Kingdom | British | 76408890007 | |||||||||
| SIM, Norman John | Director | 32 Kingston Gardens AB41 8AY Ellon Aberdeenshire | Scotland | British | 54090820004 | |||||||||
| STEWART, David Rae | Director | Old Aberdeen Road AB23 8SH Balmedie Blairton House Aberdeenshire United Kingdom | British | 60600650002 | ||||||||||
| WHITE, Jessica Elizabeth | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 203913710001 | |||||||||
| WHITSON, Roy Carrick Pitt | Director | Gateside East Drymen G63 0DW Stirlingshire | United Kingdom | British | 97252880001 |
Who are the persons with significant control of BDW NORTH SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Redrow Plc | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0