Barratt Scottish Holdings Limited
Company SC063253 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Scottish Homes Investment Company, Limited 4 shared directors
- Glasgow Trust, Limited 4 shared directors
- James Harrison (Contracts) Limited 4 shared directors
- Barratt Trade and Property Company Limited 3 shared directors
- Barratt West Scotland Limited 3 shared directors
- Scothomes Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC063253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1977 |
| Address | THIRD FLOOR, BUILDING 7 MAXIM OFFICE PARK, PARKLANDS AVENUE, HOLYTOWN, MOTHERWELL, ML1 4WQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barratt Special Projects Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Borland, Donald William Director · appointed 2025
- Condie, Alison Director · appointed 2025
- Smith, Craig Robert Director · appointed 2017
- Craven, Suzanne Director · appointed 2009
- Scott, David John Former Director · appointed 2013 · resigned 2025
- Watson, Anthony James Former Director · appointed 2010 · resigned 2013
- Mcleod, Douglas Former Director · appointed 2009 · resigned 2024
- Flynn, John Former Secretary · appointed 2007 · resigned 2009
- Mcghee, Iain James Former Director · appointed 2006 · resigned 2009
- Eaton, Frank Former Director · appointed 1999 · resigned 2001
- Harris, Alistair Campbell Former Director · appointed 1997 · resigned 2005
- Marsden, Ronald Herbert Former Secretary · appointed 1989 · resigned 2007
- Adamson, William Scotland Former Director · resigned 1988
- Mitchell, Iain Macgregor Former Secretary · resigned 1989
- Donnachie, Michael Former Director · resigned 1997
- Norton, Michael Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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