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Company

Barratt Scottish Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Barratt Scottish Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David John Scott 2013-2025 Director View profile
  2. Anthony James Watson 2010-2013 Director View profile
  3. Douglas Mcleod 2009-2024 Director View profile
  4. Iain James Mcghee 2006-2009 Director View profile
  5. Frank Eaton 1999-2001 Director View profile
  6. Alistair Campbell Harris 1997-2005 Director View profile
  7. William Scotland Adamson 1988 Director View profile
  8. Michael Donnachie 1997 Director View profile
  9. Michael Norton 1999 Director View profile
  10. John Flynn 2007-2009 Secretary View profile
  11. Ronald Herbert Marsden 1989-2007 Secretary View profile
  12. Iain Macgregor Mitchell 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Barratt Scottish Holdings Limited is controlled by Barratt Special Projects Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Barratt Special Projects Limited is controlled by Barratt Northern Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Barratt Northern Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.4y median 5.5y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 31Construction 10Business services 2Manufacturing 2Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC063253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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