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 29
  • 1
    Gerrard, Graham
    Individual (2 offsprings)
    Officer
    (before 1989-03-16) ~ 1998-08-27
    OF - Secretary → CIF 0
  • 2
    Davidson, Barry James
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2002-10-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Macpherson, Iain Murray
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Mcleod, Douglas
    Regional Director born in January 1953
    Individual (24 offsprings)
    Officer
    (before 1989-03-16) ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Phillips, Richard James
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2008-10-06 ~ 2013-07-26
    OF - Director → CIF 0
    Phillips, Richard James
    Individual (11 offsprings)
    Officer
    2008-10-06 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 7
    Law, Karen
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Whitson, Roy Carrick Pitt
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1989-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Boyes, Steven John
    Company Director born in August 1960
    Individual (129 offsprings)
    Officer
    2001-07-01 ~ 2025-09-06
    OF - Director → CIF 0
  • 10
    Cusiter, Gordon William Pirie
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Nicol, Ian Fraser
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-11-30
    OF - Director → CIF 0
    Nicol, Ian Fraser
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 12
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Condie, Alison
    Director born in July 1971
    Individual (20 offsprings)
    2008-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Norton, Michael
    Born in December 1940
    Individual (23 offsprings)
    Officer
    (before 1989-03-16) ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Fraser, Ian Allison
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1989-03-16) ~ 1991-01-31
    OF - Director → CIF 0
  • 17
    Logue, David Iain
    Born in September 1958
    Individual (72 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-09-28
    OF - Director → CIF 0
  • 18
    Sim, Norman John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    Adamson, William Scotland
    Born in February 1929
    Individual (3 offsprings)
    Officer
    (before 1989-03-16) ~ 1989-03-31
    OF - Director → CIF 0
  • 20
    Scott, David John
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Dearlove, Colin Albert
    Born in October 1951
    Individual (26 offsprings)
    Officer
    2000-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Ali, Mansoor
    Born in February 1973
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Stewart, David Rae
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2012-04-20
    OF - Director → CIF 0
  • 24
    Reed, John
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2006-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Eaton, Frank
    Born in June 1950
    Individual (33 offsprings)
    Officer
    1999-12-31 ~ 2002-10-07
    OF - Director → CIF 0
  • 27
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (50 parents, 41 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
  • 29
    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
    2013-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BDW NORTH SCOTLAND LIMITED

Period: 2013-08-05 ~ now
Company number: SC027535
Registered names
BDW NORTH SCOTLAND LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BDW NORTH SCOTLAND LIMITED
    Info
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2013-08-05
    BARRATT CONSTRUCTION LIMITED - 2013-08-05
    Registered number SC027535
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1950-02-13 (76 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.