JAMES HARRISON (CONTRACTS) LIMITED

Company summary

Company number: SC037361
Status: ACTIVE
Incorporated / age: 16 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: 8 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:40 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

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	25 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
BROWN, Fred RESIGNED	Secretary	29 Nov 1991	30 Apr 2000			Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
DEARLOVE, Colin Albert RESIGNED	Secretary	01 May 2000	31 Dec 2000			37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
DENT, Laurence RESIGNED	Secretary	01 Jan 2001	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
WRIGHT, Branton RESIGNED	Secretary		29 Nov 1991			46 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TU
BROADHEAD, David Robinson RESIGNED	Director	30 Apr 1990	31 Jan 2009	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
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
DEARLOVE, Colin Albert RESIGNED	Director	01 Dec 1992	27 Apr 2006		October 1951	37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
DONNACHIE, Michael RESIGNED	Director		17 Nov 1990			11 Kingseat Road, Dunfermline, Fife, KY12 0DE
JAMES, Robert William Rennie RESIGNED	Director		30 Oct 1992		March 1941	Glenshotton, Felton, Morpeth, Northumberland, NE65 9QD
MCGHEE, Iain James RESIGNED	Director	25 Aug 2009	20 Nov 2009	Motherwell	June 1962	3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ
MCLEOD, Douglas RESIGNED	Director	11 May 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		17 Nov 1990		October 1936	Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland
PAIN, Mark Andrew RESIGNED	Director	01 Mar 2006	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
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
SWANSON, John Stewart Richardson RESIGNED	Director		29 Jul 1991	England	January 1945	The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England
TERRY, John RESIGNED	Director		27 Nov 1991		June 1931	4 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
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: 25 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

BROWN, Fred RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 30 Apr 2000
Address: Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ

DEARLOVE, Colin Albert RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 31 Dec 2000
Address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

WRIGHT, Branton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1991
Address: 46 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TU

BROADHEAD, David Robinson RESIGNED
Role: Director
Appointed on: 30 Apr 1990
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

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

DEARLOVE, Colin Albert RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 27 Apr 2006
Date of birth: October 1951
Address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG

DONNACHIE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1990
Address: 11 Kingseat Road, Dunfermline, Fife, KY12 0DE

JAMES, Robert William Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1941
Address: Glenshotton, Felton, Morpeth, Northumberland, NE65 9QD

MCGHEE, Iain James RESIGNED
Role: Director
Appointed on: 25 Aug 2009
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: 11 May 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: 17 Nov 1990
Date of birth: October 1936
Address: Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

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

SWANSON, John Stewart Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1991
Country of Residence: England
Date of birth: January 1945
Address: The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England

TERRY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: June 1931
Address: 4 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ

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
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	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)
15 Jan 1988	Outstanding
15 Jan 1988	Outstanding
15 Jan 1988	Outstanding
15 Jan 1988	Outstanding
20 Sep 1985	Outstanding
20 Sep 1985	Outstanding
20 Sep 1985	Outstanding
04 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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