Barratt Scottish Holdings Limited

General information

Name:

Barratt Scottish Holdings Ltd

Office Address:

7 Buchanan Gate Business Park Cumbernauld Road, Stepps G33 6FB Glasgow

Number: SC063253

Incorporation date: 1977-10-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC063253 fourty seven years ago, Barratt Scottish Holdings Limited is a Private Limited Company. The actual mailing address is 7 Buchanan Gate Business Park, Cumbernauld Road, Stepps Glasgow. This enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-06-30 is the last time when company accounts were filed.

There's a team of four directors leading this specific limited company now, namely Craig S., David S., Suzanne C. and Douglas M. who have been executing the directors duties since 2017. At least one secretary in this firm is a limited company: Barratt Corporate Secretarial Services Limited.

The companies with significant control over this firm include: Barratt Special Projects Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the reg no 01686116.

Company staff

Craig S.

Role: Director

Appointed: 24 January 2017

Latest update: 29 March 2024

David S.

Role: Director

Appointed: 01 May 2013

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 09 September 2011

Address: Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Latest update: 29 March 2024

Suzanne C.

Role: Director

Appointed: 19 June 2009

Latest update: 29 March 2024

Douglas M.

Role: Director

Appointed: 19 June 2009

Latest update: 29 March 2024

People with significant control

Barratt Special Projects Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01686116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 20th, February 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
46
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