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BARRATT SCOTTISH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barratt Scottish Holdings Limited. The company was founded 46 years ago and was given the registration number SC063253. The firm's registered office is in GLASGOW. You can find them at 7 Buchanan Gate Business Park, Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARRATT SCOTTISH HOLDINGS LIMITED
Company Number:SC063253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1977
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Buchanan Gate Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary09 September 2011Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director19 June 2009Active
Telford House, 3 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DH

Director19 June 2009Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director01 May 2013Active
6, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN

Director24 January 2017Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary19 June 2009Active
1 Cheldon Close, Whitley Bay, NE25 9XS

Secretary31 December 2007Active
28 Bransdale Avenue, South Bents, Sunderland, SR6 8AJ

Secretary06 June 1989Active
Cruachan 20 Kirkliston Road, South Queensferry, Scotland, EH30 9NY

Secretary-Active
Woodside Of Elrick, Newmachar, Aberdeen, AB2 0QB

Director-Active
9 Hudson Close, Stamford Bridge, York, YO41 1QR

Director01 July 2001Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Dean Park House Kingseat Road, Kingseat, Dunfermline, KY12 0TA

Director-Active
Keepings Wawensmere Road, Wootton Wawen, Solihull, B95 6BN

Director16 December 1999Active
Carse View, Foulis Road, Liff, DD2 5NN

Director16 December 1997Active
3 Leonard Grove, Motherwell, ML1 5JJ

Director01 January 2006Active
The Mount, Prospect Hill, Corbridge, NE45 5RU

Director-Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director01 January 2010Active

People with Significant Control

Barratt Special Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-24Officers

Appoint person director company with name date.

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2017-01-20Officers

Termination director company with name termination date.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person director company with change date.

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2015-12-18Officers

Change person director company with change date.

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2015-12-09Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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