Barratt East Scotland Limited

Company SC078213 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.3y median 17.3y

average tenure

17.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Construction 6Arts and leisure 1Business services 1Manufacturing 1Other 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.

Related organisations

Barratt Dormant (Atlantic Quay) Limited 1 shared director
Wilson Bowden (Atlantic Quay Number 2) Limited 1 shared director
Oregon Timber Frame (England) Limited 1 shared director
Bruntsfield Links Golfing Society Limited 1 shared director
Barratt Trade and Property Company Limited 1 shared director
Scottish Homes Investment Company, Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC078213
Status	Active
Type	Private Limited Company
Incorporated	05/04/1982
Address	TELFORD HOUSE, 3 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DH
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

Barratt Norwich Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Condie, Alison Director · appointed 2009
Phillips, Richard James Director · appointed 2009
Dent, Laurence Former Secretary · appointed 2009 · resigned 2010
Mcleod, Douglas Former Director · appointed 2009 · resigned 2024
Guest, Robin Martin Former Director · appointed 2002 · resigned 2008
Barclay, James Murray Former Director · appointed 2001 · resigned 2002
Mcewan, Crawford Mckinnon Former Director · appointed 2000 · resigned 2001
Cruickshanks, Thomas Former Director · appointed 1999 · resigned 2001
Buchanan, Thomas Former Director · appointed 1997 · resigned 2001
Melville, Gordon Former Director · appointed 1997 · resigned 2001
Downie, David Former Director · appointed 1997 · resigned 1999
Whitson, Roy Carrick Pitt Former Director · appointed 1997 · resigned 2000
Walsh, James Mcleod Former Secretary · appointed 1996 · resigned 2009
Hill, Christine Margaret Former Director · appointed 1990 · resigned 1996
Watt, Dennis Watson Former Director · resigned 1997
Leith, Brian James Former Director · resigned 1989
Maclean, George Former Director · resigned 1989
Mitchell, Iain Macgregor Former Secretary · resigned 1996
Donnachie, Michael Former Director · resigned 1997
Norton, Michael Former Director · resigned 1999
Harris, Alistair Campbell Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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