BARRATT SCOTTISH HOLDINGS LIMITED

Company summary

Company number: SC063253
Status: ACTIVE
Incorporated / age: 11 October 197749 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: 16 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 19:37 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

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 05698395	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
SMITH, Craig Robert ACTIVE	Director	24 Jan 2017		England	March 1972	6, Alpha Court, Monks Cross Drive, York, North Yorkshire, YO32 9WN, United Kingdom
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
FLYNN, John RESIGNED	Secretary	31 Dec 2007	19 Jun 2009			1 Cheldon Close, Whitley Bay, Tyne & Wear, NE25 9XS
MARSDEN, Ronald Herbert RESIGNED	Secretary	06 Jun 1989	31 Dec 2007			28 Bransdale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AJ
MITCHELL, Iain Macgregor RESIGNED	Secretary		06 Jun 1989			Cruachan 20 Kirkliston Road, South Queensferry, West Lothian, EH30 9NY, Scotland
ADAMSON, William Scotland RESIGNED	Director		31 Dec 1988		February 1929	Woodside Of Elrick, Newmachar, Aberdeen, Aberdeenshire, AB2 0QB
BOYES, Steven John RESIGNED	Director	01 Jul 2001	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		30 May 1997		November 1940	Dean Park House Kingseat Road, Kingseat, Dunfermline, Fife, KY12 0TA
EATON, Frank RESIGNED	Director	16 Dec 1999	30 Jun 2001		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
HARRIS, Alistair Campbell RESIGNED	Director	16 Dec 1997	31 Dec 2005		July 1949	Carse View, Foulis Road, Liff, By Dundee, DD2 5NN
LEWIS, Katie RESIGNED	Director	23 Feb 2026	27 Oct 2026	United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
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	19 Jun 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
Registration number: 05698395
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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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