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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Boyes, Steven John
    Company Director born in August 1960
    Individual (129 offsprings)
    Officer
    2000-01-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (207 offsprings)
    Officer
    2009-08-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Donnachie, Michael
    Company Director born in December 1940
    Individual (9 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Norton, Michael
    Company Director born in December 1940
    Individual (23 offsprings)
    Officer
    (before 1991-12-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Mcghee, Iain James
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (66 offsprings)
    Officer
    2010-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Craven, Suzanne
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Craven, Suzanne
    Accountant
    Individual (11 offsprings)
    Officer
    2009-05-15 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 8
    Smith, Craig Robert
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Borland, Donald William
    Born in October 1966
    Individual (172 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual (24 offsprings)
    Officer
    2009-08-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Lewis, Katie
    Born in October 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Scott, David John
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Mitchell, Iain Macgregor
    Individual (9 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 15
    Watt, Dennis Watson
    Individual (18 offsprings)
    Officer
    1996-01-31 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 16
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Colquhoun, Alan
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 18
    Harris, Alistair Campbell
    Managing Director born in July 1949
    Individual (10 offsprings)
    Officer
    1997-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
  • 20
    BARRATT NORTHERN LIMITED
    - now 00237977 00168039... (more)
    BARRATT DEVELOPMENTS (NORTHERN ENGLAND) LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARRATT TRADE AND PROPERTY COMPANY LIMITED

Period: 1984-05-14 ~ now
Company number: SC009489
Registered names
BARRATT TRADE AND PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT TRADE AND PROPERTY COMPANY LIMITED
    Info
    PITTODRIE TRADE AND PROPERTY COMPANY LIMITED - 1984-05-14
    Registered number SC009489
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1915-10-25 (110 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BARRATT TRADE AND PROPERTY COMPANY LIMITED
    S
    Registered number Sc009489
    7, Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, United Kingdom, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOTTISH HOMES INVESTMENT COMPANY, LIMITED
    SC013368
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.