logo
explain how to read the page

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
Active 5
  • 1
    Condie, Alison
    Director born in July 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Barry James
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Stewart, David Rae
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Nicol, Ian Fraser
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-11-30
    OF - Director → CIF 0
    Nicol, Ian Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-31 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Cusiter, Gordon William Pirie
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Ali, Mansoor
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Sim, Norman John
    Technical Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Condie, Alison
    Director born in July 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Adamson, William Scotland
    Civil Engineer born in February 1929
    Individual
    Officer
    icon of calendar ~ 1989-03-31
    OF - Director → CIF 0
  • 8
    Norton, Michael
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Gerrard, Graham
    Individual
    Officer
    icon of calendar ~ 1998-08-27
    OF - Secretary → CIF 0
  • 10
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Law, Karen
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Eaton, Frank
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Mcleod, Douglas
    Regional Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Whitson, Roy Carrick Pitt
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1989-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Fraser, Ian Allison
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 19
    Phillips, Richard James
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2013-07-26
    OF - Director → CIF 0
    Phillips, Richard James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 20
    Boyes, Steven John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2025-09-06
    OF - Director → CIF 0
  • 21
    Scott, David John
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Reed, John
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Dent, Laurence
    Company Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Macpherson, Iain Murray
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Logue, David Iain
    Chartered Civil Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BDW NORTH SCOTLAND LIMITED

Previous names
BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
BDW EAST SCOTLAND LIMITED - 2013-08-05
BARRATT CONSTRUCTION LIMITED - 2006-11-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BDW NORTH SCOTLAND LIMITED
    Info
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BDW EAST SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2008-09-23
    Registered number SC027535
    icon of addressBlairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH
    Private Limited Company incorporated on 1950-02-13 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.