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 6
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2009-07-21 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Company Director born in August 1960
    Individual (90 offsprings)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
  • 3
    Condie, Alison
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Davidson, Barry James
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2013-07-26 ~ now
    OF - secretary → CIF 0
  • 6
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    2000-06-27 ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Cusiter, Gordon William Pirie
    Sales Director born in January 1947
    Individual
    Officer
    1997-07-01 ~ 2001-05-31
    OF - director → CIF 0
  • 3
    Nicol, Ian Fraser
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-11-30
    OF - director → CIF 0
    Nicol, Ian Fraser
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2008-11-30
    OF - secretary → CIF 0
  • 4
    Macpherson, Iain Murray
    Director born in August 1965
    Individual
    Officer
    2007-07-01 ~ 2008-06-30
    OF - director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Ali, Mansoor
    Director born in February 1973
    Individual
    Officer
    2008-07-01 ~ 2012-04-20
    OF - director → CIF 0
  • 7
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - director → CIF 0
  • 8
    Whitson, Roy Carrick Pitt
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1989-01-01 ~ 1997-05-31
    OF - director → CIF 0
  • 9
    Reed, John
    Company Director born in January 1958
    Individual
    Officer
    2006-01-05 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Logue, David Iain
    Chartered Civil Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    ~ 1998-09-28
    OF - director → CIF 0
  • 11
    Eaton, Frank
    Company Director born in June 1950
    Individual
    Officer
    1999-12-31 ~ 2002-10-07
    OF - director → CIF 0
  • 12
    Stewart, David Rae
    Director born in July 1953
    Individual
    Officer
    1998-09-28 ~ 2012-04-20
    OF - director → CIF 0
  • 13
    Adamson, William Scotland
    Civil Engineer born in February 1929
    Individual
    Officer
    ~ 1989-03-31
    OF - director → CIF 0
  • 14
    Norton, Michael
    Company Director born in December 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 15
    Law, Karen
    Director born in June 1961
    Individual
    Officer
    2007-10-01 ~ 2008-03-01
    OF - director → CIF 0
  • 16
    Phillips, Richard James
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2013-07-26
    OF - director → CIF 0
    Phillips, Richard James
    Director
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2013-07-26
    OF - secretary → CIF 0
  • 17
    Dent, Laurence
    Company Secretary born in February 1952
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Gerrard, Graham
    Individual
    Officer
    ~ 1998-08-27
    OF - secretary → CIF 0
  • 19
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - director → CIF 0
  • 20
    Mcleod, Douglas
    Regional Director born in January 1953
    Individual
    Officer
    ~ 2024-12-31
    OF - director → CIF 0
  • 21
    Condie, Alison
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2012-04-20
    OF - director → CIF 0
  • 22
    Scott, David John
    Managing Director born in April 1960
    Individual
    Officer
    2001-06-04 ~ 2013-04-30
    OF - director → CIF 0
  • 23
    Sim, Norman John
    Technical Director born in December 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2007-10-19
    OF - director → CIF 0
  • 24
    Fraser, Ian Allison
    Engineer born in August 1945
    Individual
    Officer
    ~ 1991-01-31
    OF - director → CIF 0
parent relation
Company in focus

BDW NORTH SCOTLAND LIMITED

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

  • BDW NORTH SCOTLAND LIMITED
    Info
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Registered number SC027535
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH
    Private Limited Company incorporated on 1950-02-13 (75 years 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.