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BARRATT WEST SCOTLAND LIMITED

Company Number

SC037338

Private limited company
Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

CRAVEN, Suzanne

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, Building 7 Maxim Office Park, Parklands Avenue Holytown Motherwell ML1 4WQ United Kingdom

MCLEOD, Douglas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH United Kingdom
Country of Residence
United Kingdom

SCOTT, David John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, Building 7 Maxim Office Park, Parklands Avenue Holytown Motherwell ML1 4WQ United Kingdom
Country of Residence
United Kingdom

SMITH, Craig Robert

Date of Birth
Role
Active
Director
Occupation
Regional Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Alpha Court Monks Cross Drive York North Yorkshire YO32 9WN United Kingdom
Country of Residence
England

COLQUHOUN, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA

CRAVEN, Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
75 Hopepark Drive Smithstone Cumbernauld Glasgow G68 9FG Scotland

CRAVEN, Suzanne

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB

DENT, Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

MITCHELL, Iain Macgregor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cruachan 20 Kirkliston Road South Queensferry West Lothian EH30 9NY Scotland

WATT, Dennis Watson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornton Lodge 21 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX

BOYES, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hudson Close Stamford Bridge York YO41 1QR
Country of Residence
England

BOYLE, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whinns Lodge 4 Mcgavin Way Kilwinning Ayrshire KA13 6JP

BURTON, Christopher Julian

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armathwaite House West Harwood Crofts West Calder West Lothian EH55 8LF

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
United Kingdom

DONNACHIE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
Dean Park House Kingseat Road Kingseat Dunfermline Fife KY12 0TA

HARRIS, Alistair Campbell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carse View Foulis Road Liff By Dundee DD2 5NN

HARRIS, Alistair Campbell

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
Carse View Foulis Road Liff By Dundee DD2 5NN

HILL, Christine Margaret

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseneath Old Pentland Road Edinburgh Midlothian EH10 7EB

HITCHEN, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Carrongrove Avenue Carron Falkirk FK2 8NG

MCCALMONT, Thomas Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Shawton Road Chapelton Lanarkshire ML10 6RY

MCGHEE, Iain James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Leonard Grove Motherwell Lanarkshire ML1 5JJ
Country of Residence
Motherwell

MITCHELL, Iain Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
Cruachan 20 Kirkliston Road South Queensferry West Lothian EH30 9NY Scotland

NORTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Dirf
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mount Prospect Hill Corbridge Northumberland NE45 5RU

WATSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB United Kingdom
Country of Residence
United Kingdom

WATT, Dennis Watson

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
Thornton Lodge 21 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX

YOUNG, Francis James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Brierie Lane Crosslee Houston Renfrewshire PA6 7LS

YOUNG, James Smith

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Laverock Hill Ellon Aberdeenshire AB41 8BE

Barratt Redrow Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom