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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 29
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Ian Fraser
    Finance Director 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
  • 3
    Law, Karen
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Scott, David John
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Eaton, Frank
    Company Director born in June 1950
    Individual (33 offsprings)
    Officer
    1999-12-31 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Dent, Laurence
    Company Secretary born in February 1952
    Individual (206 offsprings)
    Officer
    2002-10-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Phillips, Richard James
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2008-10-06 ~ 2013-07-26
    OF - Director → CIF 0
    Phillips, Richard James
    Director
    Individual (11 offsprings)
    Officer
    2008-10-06 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 8
    Pain, Mark Andrew
    Director born in June 1961
    Individual (296 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 9
    Reed, John
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    2006-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Sim, Norman John
    Technical Director born in December 1953
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Fraser, Ian Allison
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 12
    Stewart, David Rae
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Macpherson, Iain Murray
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Logue, David Iain
    Chartered Civil Engineer born in September 1958
    Individual (47 offsprings)
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 15
    Whitson, Roy Carrick Pitt
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1989-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Ali, Mansoor
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Mcleod, Douglas
    Regional Director born in January 1953
    Individual (24 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Dearlove, Colin Albert
    Director born in October 1951
    Individual (26 offsprings)
    Officer
    2000-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Davidson, Barry James
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 21
    Boyes, Steven John
    Company Director born in August 1960
    Individual (129 offsprings)
    Officer
    2001-07-01 ~ 2025-09-06
    OF - Director → CIF 0
  • 22
    Gerrard, Graham
    Individual (1 offspring)
    Officer
    ~ 1998-08-27
    OF - Secretary → CIF 0
  • 23
    Norton, Michael
    Company Director born in December 1940
    Individual (23 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 25
    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
  • 26
    Adamson, William Scotland
    Civil Engineer born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1989-03-31
    OF - Director → CIF 0
  • 27
    Cusiter, Gordon William Pirie
    Sales Director born in January 1947
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    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 (18 parents, 265 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 29
    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 (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.