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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 23
  • 1
    Borland, Donald William
    Born in September 1966
    Individual (171 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Iain James
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2009-08-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    1992-12-01 ~ 2006-04-27
    OF - Director → CIF 0
    Dearlove, Colin Albert
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, Fred
    Individual (11 offsprings)
    Officer
    1991-11-29 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 5
    Craven, Suzanne
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Branton
    Individual (6 offsprings)
    Officer
    ~ 1991-11-29
    OF - Secretary → CIF 0
  • 7
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2010-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Mitchell, Iain Macgregor
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 1990-11-17
    OF - Director → CIF 0
  • 9
    Terry, John
    Director born in June 1931
    Individual (6 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 10
    Donnachie, Michael
    Director
    Individual (1 offspring)
    Officer
    ~ 1990-11-17
    OF - Director → CIF 0
  • 11
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual (24 offsprings)
    Officer
    2009-05-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Director born in June 1961
    Individual (296 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    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
    Scott, David John
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    James, Robert William Rennie
    Director born in March 1941
    Individual (8 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (34 offsprings)
    Officer
    ~ 1991-07-29
    OF - Director → CIF 0
  • 18
    Broadhead, David Robinson
    Commercial Director born in September 1946
    Individual (18 offsprings)
    Officer
    1990-04-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    Smith, Craig Robert
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    BARRATT SPECIAL PROJECTS LIMITED
    - now 01686116
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
    BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
    BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
    RIOBEAM LIMITED - 1983-04-26
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (21 parents, 2 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
  • 23
    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
parent relation
Company in focus

JAMES HARRISON (CONTRACTS) LIMITED

Period: 1962-03-16 ~ now
Company number: SC037361
Registered name
JAMES HARRISON (CONTRACTS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES HARRISON (CONTRACTS) LIMITED
    Info
    Registered number SC037361
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1962-03-16 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.