BARRATT EAST SCOTLAND LIMITED
Overview
| Company Name | BARRATT EAST SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078213 |
| 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 EAST SCOTLAND LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARRATT EAST SCOTLAND LIMITED located?
| Registered Office Address | Telford House 3 Mid New Cultins EH11 4DH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT EAST SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT URBAN RENEWAL (SCOTLAND) LIMITED | Apr 05, 1982 | Apr 05, 1982 |
What are the latest accounts for BARRATT EAST 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 EAST 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 EAST 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 | ||||||||||
Termination of appointment of Douglas Mcleod as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 4 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 | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Neil Cooper on Nov 23, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Neil Cooper as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Who are the officers of BARRATT EAST 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 | |||||||||
| PHILLIPS, Richard James | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | Scotland | British | 127028610003 | |||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 148337600001 | |||||||||||
| MITCHELL, Iain Macgregor | Secretary | Cruachan 20 Kirkliston Road EH30 9NY South Queensferry West Lothian Scotland | British | 11750270001 | ||||||||||
| WALSH, James Mcleod | Secretary | 5 Caroline Park Mid Calder EH53 0SH Livingston West Lothian | British | 47357710001 | ||||||||||
| BARCLAY, James Murray | Director | 26 Ashbank Court Finglassie KY7 4TS Glenrothes Fife | British | 74497460002 | ||||||||||
| BUCHANAN, Thomas | Director | 16 Newbattle Gardens Eskbank EH22 3DR Midlothian | British | 80876820001 | ||||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| CRUICKSHANKS, Thomas | Director | Applecross 66 Muirs KY13 7AU Kinross Fife | British | 947040001 | ||||||||||
| DONNACHIE, Michael | Director | Dean Park House Kingseat Road Kingseat KY12 0TA Dunfermline Fife | British | 159340001 | ||||||||||
| DOWNIE, David | Director | 6 Ellersley Manor 60 Campbell Avenue EH12 6DN Edinburgh Midlothian | British | 67105390001 | ||||||||||
| GUEST, Robin Martin | Director | Summerlea Ferntower Road PH7 3DH Crieff Perthshire | British | 18510650002 | ||||||||||
| 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 | ||||||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | 61660001 | ||||||||||
| MACLEAN, George | Director | Elmswood 11 The Crescent FK15 0DW Dunblane Perthshire | British | 61650001 | ||||||||||
| MCEWAN, Crawford Mckinnon | Director | 7 Kingsoe Leys Middleton MK10 9BG Milton Keynes Bucki | British | 78664620001 | ||||||||||
| MCLEOD, Douglas | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 121535160001 | |||||||||
| MELVILLE, Gordon | Director | 19 Fishers Green FK9 4PU Bridge Of Allan | British | 91539740001 | ||||||||||
| 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 | ||||||||||
| WATT, Dennis Watson | Director | Thornton Lodge 21 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | British | 55791220001 | ||||||||||
| WHITSON, Roy Carrick Pitt | Director | Gateside East Drymen G63 0DW Stirlingshire | United Kingdom | British | 97252880001 |
Who are the persons with significant control of BARRATT EAST SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Norwich Limited | 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