ACRE DEVELOPMENTS LIMITED

Company summary

Company number: SC091934
Status: ACTIVE
Incorporated / age: 4 March 198541 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: 22 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 November 2026 at 18:08 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
Development of building projects

Officer details

Show 18 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	10 Jun 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	05 Aug 2009			August 1974	Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom
DODSON, Stuart Alexander ACTIVE	Director	24 Aug 2009			February 1977	Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom
COLQUHOUN, Alan RESIGNED	Secretary	17 Jun 2005	15 May 2009			25 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
CRAVEN, Suzanne RESIGNED	Secretary	15 May 2009	05 Aug 2009			7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
DENT, Laurence RESIGNED	Secretary	05 Aug 2009	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
GALLAGHER, Janet Scott RESIGNED	Secretary		17 Jun 2005			Bandol, 49 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT
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
GALLAGHER, James RESIGNED	Director		17 Jun 2005	Scotland	September 1954	Bandol, 49 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT
GALLAGHER, Janet Scott RESIGNED	Director		17 Jun 2005	Scotland	March 1952	Bandol, 49 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT
HARRIS, Alistair Campbell RESIGNED	Director	17 Jun 2005	31 Dec 2005		July 1949	Carseview, Fowlis Road, Liff, Dundee, DD2 5PL
MACCOLL, Stuart Neil RESIGNED	Director	20 Mar 2006	12 Nov 2009	Scotland	July 1968	47 Murieston Valley, Murieston, Livingston, West Lothian, EH54 9HJ
MCCALMONT, Thomas Brian RESIGNED	Director	01 Nov 2006	03 Aug 2009		April 1950	41 Shawton Road, Chapelton, Lanarkshire, ML10 6RY
MCGHEE, Iain James RESIGNED	Director	12 Jul 2005	20 Nov 2009	Motherwell	June 1962	3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ
MCLEOD, Douglas RESIGNED	Director	05 Aug 2009	31 Dec 2024	United Kingdom	January 1953	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
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
THOMAS, David Fraser RESIGNED	Director	01 Apr 2010	21 Sep 2026	England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
WALLACE, David Hamilton RESIGNED	Director	17 Jun 2005	01 Nov 2006		May 1953	Coulter View, Skirling, Peebleshire, ML12 6HD
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
YOUNG, Francis James RESIGNED	Director	12 Jul 2005	29 Mar 2018		February 1953	7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB, United Kingdom
YOUNG, James Smith RESIGNED	Director	12 Jul 2005	01 Sep 2005		December 1954	54 Donaldson Avenue, Alloa, Clackmannanshire, FK10 2ET

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 05698395
Role: Secretary
Appointed on: 10 Jun 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: 05 Aug 2009
Date of birth: August 1974
Address: Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom

DODSON, Stuart Alexander ACTIVE
Role: Director
Appointed on: 24 Aug 2009
Date of birth: February 1977
Address: Third Floor, Building 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ML1 4WQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2002	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)
17 Apr 2002	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)
03 Jul 1997	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)
14 Apr 1997	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)
26 Mar 1997	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)
02 Feb 1996	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)
05 Dec 1995	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)
11 Apr 1994	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)
18 May 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)
09 Nov 1992	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)
14 Jul 1992	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)
04 Mar 1992	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)
12 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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