BARRATT WEST SCOTLAND LIMITED

Company summary

Company number: SC037338
Status: ACTIVE
Incorporated / age: 12 March 196264 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 20 October 2026 at 18:51 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
BARRATT SCOTLAND LIMITED
BARRATT ABERDEEN 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	19 Jun 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	15 May 2009			75, Hopepark Drive, Smithstone, Cumbernauld, Glasgow, G68 9FG, Scotland
CRAVEN, Suzanne RESIGNED	Secretary	15 May 2009	19 Jun 2009			7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
DENT, Laurence RESIGNED	Secretary	19 Jun 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
BOYLE, James RESIGNED	Director	19 Oct 1998	12 Nov 1999		August 1947	Whinns Lodge, 4 Mcgavin Way, Kilwinning, Ayrshire, KA13 6JP
BURTON, Christopher Julian RESIGNED	Director	01 Jul 1994	14 Mar 1997		February 1962	Armathwaite House, West Harwood Crofts, West Calder, West Lothian, EH55 8LF
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
HARRIS, Alistair Campbell RESIGNED	Director		06 Jul 1994		July 1949	Carse View, Foulis Road, Liff, By Dundee, DD2 5NN
HILL, Christine Margaret RESIGNED	Director	03 Jul 1990	07 May 1996		December 1945	Roseneath Old Pentland Road, Edinburgh, Midlothian, EH10 7EB
HITCHEN, David James RESIGNED	Director	01 Jul 1997	31 Jul 1998		April 1952	4 Carrongrove Avenue, Carron, Falkirk, FK2 8NG
MCCALMONT, Thomas Brian RESIGNED	Director	01 Nov 2006	19 Jun 2009		April 1950	41 Shawton Road, Chapelton, Lanarkshire, ML10 6RY
MCGHEE, Iain James RESIGNED	Director	01 Sep 1997	20 Nov 2009	Motherwell	June 1962	3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ
MCLEOD, Douglas RESIGNED	Director	19 Jun 2009	31 Dec 2024	United Kingdom	January 1953	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
MITCHELL, Iain Macgregor RESIGNED	Director		01 Sep 1992		October 1936	Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland
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
WATT, Dennis Watson RESIGNED	Director		01 Mar 1997		May 1951	Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX
YOUNG, Francis James RESIGNED	Director	02 Mar 1998	01 Sep 2005		February 1953	8 Brierie Lane, Crosslee, Houston, Renfrewshire, PA6 7LS
YOUNG, James Smith RESIGNED	Director	01 Jul 2002	01 Sep 2005		December 1954	1 Laverock Hill, Ellon, Aberdeenshire, AB41 8BE

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: 19 Jun 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: 15 May 2009
Address: 75, Hopepark Drive, Smithstone, Cumbernauld, Glasgow, G68 9FG, Scotland

CRAVEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 19 Jun 2009
Address: 7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 19 Jun 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

BOYLE, James RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 12 Nov 1999
Date of birth: August 1947
Address: Whinns Lodge, 4 Mcgavin Way, Kilwinning, Ayrshire, KA13 6JP

BURTON, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 14 Mar 1997
Date of birth: February 1962
Address: Armathwaite House, West Harwood Crofts, West Calder, West Lothian, EH55 8LF

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

HARRIS, Alistair Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: July 1949
Address: Carse View, Foulis Road, Liff, By Dundee, DD2 5NN

HILL, Christine Margaret RESIGNED
Role: Director
Appointed on: 03 Jul 1990
Resigned on: 07 May 1996
Date of birth: December 1945
Address: Roseneath Old Pentland Road, Edinburgh, Midlothian, EH10 7EB

HITCHEN, David James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 1998
Date of birth: April 1952
Address: 4 Carrongrove Avenue, Carron, Falkirk, FK2 8NG

MCCALMONT, Thomas Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Jun 2009
Date of birth: April 1950
Address: 41 Shawton Road, Chapelton, Lanarkshire, ML10 6RY

MCGHEE, Iain James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
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: 19 Jun 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

MITCHELL, Iain Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: October 1936
Address: Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland

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

WATT, Dennis Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: May 1951
Address: Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX

YOUNG, Francis James RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Sep 2005
Date of birth: February 1953
Address: 8 Brierie Lane, Crosslee, Houston, Renfrewshire, PA6 7LS

YOUNG, James Smith RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Sep 2005
Date of birth: December 1954
Address: 1 Laverock Hill, Ellon, Aberdeenshire, AB41 8BE

Filing history

Timeline

People with significant control

Charges

Showing 100 of 203 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
12 May 1995	Outstanding	Registration of a charge (410) (opens in a new tab)
12 May 1995	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Feb 1995	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Apr 1994	Outstanding	Registration of a charge (410) (opens in a new tab)
31 Mar 1994	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Jan 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1991	Outstanding
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Apr 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jan 1991	Outstanding
30 Jan 1991	Outstanding
30 Jan 1991	Outstanding
28 Jan 1991	Outstanding
28 Jan 1991	Outstanding
23 Oct 1990	Outstanding
20 Sep 1990	Outstanding
07 Sep 1990	Satisfied
03 Sep 1990	Outstanding
03 Sep 1990	Outstanding
22 Jun 1990	Outstanding
22 Jun 1990	Outstanding
16 May 1990	Outstanding
15 May 1990	Outstanding
15 May 1990	Outstanding
19 Mar 1990	Outstanding
19 Mar 1990	Outstanding
11 Jan 1990	Outstanding
11 Jan 1990	Outstanding
11 Jan 1990	Outstanding
29 Dec 1989	Outstanding
29 Dec 1989	Outstanding
08 Sep 1989	Outstanding
28 Aug 1989	Outstanding
31 Jul 1989	Outstanding
31 Jul 1989	Outstanding
28 Jul 1989	Outstanding
15 Jun 1989	Outstanding
15 Jun 1989	Outstanding
15 Jun 1989	Outstanding
15 Jun 1989	Outstanding
26 Apr 1989	Outstanding
14 Apr 1989	Outstanding
14 Apr 1989	Outstanding
14 Apr 1989	Outstanding
14 Apr 1989	Outstanding
17 Mar 1989	Outstanding
17 Mar 1989	Outstanding
17 Mar 1989	Outstanding
17 Mar 1989	Outstanding
27 Feb 1989	Outstanding
27 Feb 1989	Outstanding
27 Feb 1989	Outstanding
27 Feb 1989	Outstanding
27 Feb 1989	Outstanding
30 Dec 1988	Outstanding
30 Dec 1988	Outstanding
30 Dec 1988	Outstanding
30 Dec 1988	Outstanding
28 Dec 1988	Outstanding
28 Dec 1988	Outstanding
28 Dec 1988	Outstanding
28 Dec 1988	Outstanding
22 Dec 1988	Outstanding
22 Dec 1988	Outstanding
22 Dec 1988	Outstanding
22 Dec 1988	Outstanding
22 Dec 1988	Outstanding
21 Dec 1988	Outstanding
21 Dec 1988	Outstanding
21 Dec 1988	Outstanding
21 Dec 1988	Outstanding
06 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding
02 Dec 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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