BARRATT TRADE AND PROPERTY COMPANY LIMITED

Company summary

Company number: SC009489
Status: ACTIVE
Incorporated / age: 25 October 1915110 years
Registered office: Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom
Nature of business
Non-trading company
Previous company names
PITTODRIE TRADE AND PROPERTY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BORLAND, Donald William ACTIVE	Director	04 Mar 2025		United Kingdom	September 1966	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
CONDIE, Alison ACTIVE	Director	01 Jan 2025		United Kingdom	July 1971	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
CRAVEN, Suzanne ACTIVE	Director	03 Aug 2009			August 1974	Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom
LEWIS, Katie ACTIVE	Director	23 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SMITH, Craig Robert ACTIVE	Director	24 Jan 2017		England	March 1972	6, Alpha Court, Monks Cross Drive, York, North Yorkshire, YO32 9WN, United Kingdom
COLQUHOUN, Alan RESIGNED	Secretary	01 Mar 1997	15 May 2009			25 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
CRAVEN, Suzanne RESIGNED	Secretary	15 May 2009	03 Aug 2009			7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
DENT, Laurence RESIGNED	Secretary	03 Aug 2009	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
MITCHELL, Iain Macgregor RESIGNED	Secretary		31 Jan 1996			Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland
WATT, Dennis Watson RESIGNED	Secretary	31 Jan 1996	01 Mar 1997			Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX
BOYES, Steven John RESIGNED	Director	01 Jan 2000	19 Jun 2009	England	August 1960	9 Hudson Close, Stamford Bridge, York, YO41 1QR
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DONNACHIE, Michael RESIGNED	Director		31 May 1997		November 1940	Dean Park House Kingseat Road, Kingseat, Dunfermline, Fife, KY12 0TA
HARRIS, Alistair Campbell RESIGNED	Director	01 Jun 1997	31 Dec 2005		July 1949	Carse View, Foulis Road, Liff, By Dundee, DD2 5NN
MCGHEE, Iain James RESIGNED	Director	01 Jan 2006	20 Nov 2009	Motherwell	June 1962	3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ
MCLEOD, Douglas RESIGNED	Director	03 Aug 2009	31 Dec 2024	United Kingdom	January 1953	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
NORTON, Michael RESIGNED	Director		31 Dec 1999		December 1940	The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
SCOTT, David John RESIGNED	Director	01 May 2013	28 Feb 2025	United Kingdom	April 1960	Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom
WATSON, Anthony James RESIGNED	Director	01 Jan 2010	30 Apr 2013	United Kingdom	December 1972	7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BORLAND, Donald William ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom

CONDIE, Alison ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom

CRAVEN, Suzanne ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Date of birth: August 1974
Address: Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SMITH, Craig Robert ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: 6, Alpha Court, Monks Cross Drive, York, North Yorkshire, YO32 9WN, United Kingdom

COLQUHOUN, Alan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 15 May 2009
Address: 25 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA

CRAVEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 03 Aug 2009
Address: 7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 03 Aug 2009
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

MITCHELL, Iain Macgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland

WATT, Dennis Watson RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 01 Mar 1997
Address: Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: August 1960
Address: 9 Hudson Close, Stamford Bridge, York, YO41 1QR

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DONNACHIE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: November 1940
Address: Dean Park House Kingseat Road, Kingseat, Dunfermline, Fife, KY12 0TA

HARRIS, Alistair Campbell RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Dec 2005
Date of birth: July 1949
Address: Carse View, Foulis Road, Liff, By Dundee, DD2 5NN

MCGHEE, Iain James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Nov 2009
Country of Residence: Motherwell
Date of birth: June 1962
Address: 3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ

MCLEOD, Douglas RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom

NORTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1940
Address: The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU

SCOTT, David John RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom

WATSON, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 1962	Partially satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.