BARRATT WEST SCOTLAND LIMITED
Overview
| Company Name | BARRATT WEST SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC037338 |
| 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 BARRATT WEST SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARRATT WEST SCOTLAND LIMITED located?
| Registered Office Address | Third Floor, Building 7 Maxim Office Park Parklands Avenue ML1 4WQ Holytown Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT WEST SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT SCOTLAND LIMITED | Mar 16, 1987 | Mar 16, 1987 |
| BARRATT ABERDEEN LIMITED | Mar 12, 1962 | Mar 12, 1962 |
What are the latest accounts for BARRATT WEST SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARRATT WEST SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BARRATT WEST SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Appointment of Mr Donald William Borland as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Scott as a director on Feb 28, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on Oct 30, 2024 | 1 pages | AD01 | ||
Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024 | 5 pages | PSC05 | ||
Director's details changed for Suzanne Craven on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for David John Scott on Jul 25, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BARRATT WEST 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 | ||||||||||
| BORLAND, Donald William | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 66010670002 | |||||||||
| CONDIE, Alison | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 330841240001 | |||||||||
| CRAVEN, Suzanne | Director | Maxim Office Park, Parklands Avenue Holytown ML1 4WQ Motherwell Third Floor, Building 7 United Kingdom | British | 139161020001 | ||||||||||
| SMITH, Craig Robert | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 North Yorkshire United Kingdom | England | British | 91699270002 | |||||||||
| COLQUHOUN, Alan | Secretary | 25 Abbots Moss Drive FK1 5UA Falkirk Stirlingshire | British | 51820820001 | ||||||||||
| CRAVEN, Suzanne | Secretary | Hopepark Drive Smithstone G68 9FG Cumbernauld 75 Glasgow Scotland | British | 139161020001 | ||||||||||
| CRAVEN, Suzanne | Secretary | Buchanan Gate Cumbernauld Road G33 6FB Stepps 7 Glasgow | British | 138321290001 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| MITCHELL, Iain Macgregor | Secretary | Cruachan 20 Kirkliston Road EH30 9NY South Queensferry West Lothian Scotland | British | 11750270001 | ||||||||||
| WATT, Dennis Watson | Secretary | Thornton Lodge 21 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | British | 55791220001 | ||||||||||
| BOYES, Steven John | Director | 9 Hudson Close Stamford Bridge YO41 1QR York | England | British | 68739840002 | |||||||||
| BOYLE, James | Director | Whinns Lodge 4 Mcgavin Way KA13 6JP Kilwinning Ayrshire | British | 18944440001 | ||||||||||
| BURTON, Christopher Julian | Director | Armathwaite House West Harwood Crofts EH55 8LF West Calder West Lothian | British | 71961290001 | ||||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| DONNACHIE, Michael | Director | Dean Park House Kingseat Road Kingseat KY12 0TA Dunfermline Fife | British | 159340001 | ||||||||||
| HARRIS, Alistair Campbell | Director | Carse View Foulis Road DD2 5NN Liff By Dundee | British | 61690001 | ||||||||||
| HARRIS, Alistair Campbell | Director | Carse View Foulis Road DD2 5NN Liff By Dundee | British | 61690001 | ||||||||||
| HILL, Christine Margaret | Director | Roseneath Old Pentland Road EH10 7EB Edinburgh Midlothian | British | 1162460001 | ||||||||||
| HITCHEN, David James | Director | 4 Carrongrove Avenue Carron FK2 8NG Falkirk | British | 60512890001 | ||||||||||
| MCCALMONT, Thomas Brian | Director | 41 Shawton Road ML10 6RY Chapelton Lanarkshire | British | 116837160001 | ||||||||||
| MCGHEE, Iain James | Director | 3 Leonard Grove ML1 5JJ Motherwell Lanarkshire | Motherwell | Scottish | 106344050001 | |||||||||
| MCLEOD, Douglas | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 121535160001 | |||||||||
| MITCHELL, Iain Macgregor | Director | Cruachan 20 Kirkliston Road EH30 9NY South Queensferry West Lothian Scotland | British | 11750270001 | ||||||||||
| NORTON, Michael | Director | The Mount Prospect Hill NE45 5RU Corbridge Northumberland | British | 61620001 | ||||||||||
| SCOTT, David John | Director | Maxim Office Park, Parklands Avenue Holytown ML1 4WQ Motherwell Third Floor, Building 7 United Kingdom | United Kingdom | British | 76408890009 | |||||||||
| WATSON, Anthony James | Director | Buchanan Gate Cumbernauld Road G33 6FB Stepps 7 Glasgow United Kingdom | United Kingdom | British | 148204180002 | |||||||||
| WATT, Dennis Watson | Director | Thornton Lodge 21 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | British | 55791220001 | ||||||||||
| YOUNG, Francis James | Director | 8 Brierie Lane Crosslee PA6 7LS Houston Renfrewshire | British | 57335980001 | ||||||||||
| YOUNG, James Smith | Director | 1 Laverock Hill AB41 8BE Ellon Aberdeenshire | British | 82861140001 |
Who are the persons with significant control of BARRATT WEST 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
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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