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BARRATT EAST SCOTLAND LIMITED

Company Number

SC078213

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

CONDIE, Alison

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH 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

PHILLIPS, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

DENT, Laurence

Role
Resigned
Secretary

  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

WALSH, James Mcleod

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Caroline Park Mid Calder Livingston West Lothian EH53 0SH

BARCLAY, James Murray

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ashbank Court Finglassie Glenrothes Fife KY7 4TS

BUCHANAN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Newbattle Gardens Eskbank Midlothian EH22 3DR

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

CRUICKSHANKS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applecross 66 Muirs Kinross Fife KY13 7AU

DONNACHIE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

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

DOWNIE, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ellersley Manor 60 Campbell Avenue Edinburgh Midlothian EH12 6DN

GUEST, Robin Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerlea Ferntower Road Crieff Perthshire PH7 3DH

HARRIS, Alistair Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseneath Old Pentland Road Edinburgh Midlothian EH10 7EB

LEITH, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Douglas Avenue Lenzie Glasgow G66 4NW

MACLEAN, George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Elmswood 11 The Crescent Dunblane Perthshire FK15 0DW

MCEWAN, Crawford Mckinnon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kingsoe Leys Middleton Milton Keynes Bucki MK10 9BG

MELVILLE, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Fishers Green Bridge Of Allan FK9 4PU

MITCHELL, Iain Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mount Prospect Hill Corbridge Northumberland NE45 5RU

WATT, Dennis Watson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

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

WHITSON, Roy Carrick Pitt

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir. House Building
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateside East Drymen Stirlingshire G63 0DW
Country of Residence
United Kingdom

Barratt Norwich Limited

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