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
    Craven, Suzanne
    Accountant born in August 1974
    Individual (11 offsprings)
    Officer
    2009-08-25 ~ now
    OF - director → CIF 0
  • 2
    Borland, Donald William
    Chartered Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2025-03-04 ~ now
    OF - director → CIF 0
  • 3
    Smith, Craig Robert
    Regional Finance Director born in March 1972
    Individual (12 offsprings)
    Officer
    2017-01-24 ~ now
    OF - director → CIF 0
  • 4
    Condie, Alison
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (4 parents, 2 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
  • 6
    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
    2011-09-09 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual
    Officer
    1992-12-01 ~ 2006-04-27
    OF - director → CIF 0
    Dearlove, Colin Albert
    Individual
    Officer
    2000-05-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 2
    James, Robert William Rennie
    Director born in March 1941
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 3
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2013-04-30
    OF - director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 5
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - director → CIF 0
  • 6
    Mcghee, Iain James
    Director born in June 1962
    Individual
    Officer
    2009-08-25 ~ 2009-11-20
    OF - director → CIF 0
  • 7
    Wright, Branton
    Individual
    Officer
    ~ 1991-11-29
    OF - secretary → CIF 0
  • 8
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    ~ 1991-07-29
    OF - director → CIF 0
  • 9
    Broadhead, David Robinson
    Commercial Director born in September 1946
    Individual (2 offsprings)
    Officer
    1990-04-30 ~ 2009-01-31
    OF - director → CIF 0
  • 10
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 11
    Mitchell, Iain Macgregor
    Director born in October 1936
    Individual
    Officer
    ~ 1990-11-17
    OF - director → CIF 0
  • 12
    Terry, John
    Director born in June 1931
    Individual
    Officer
    ~ 1991-11-27
    OF - director → CIF 0
  • 13
    Donnachie, Michael
    Director
    Individual
    Officer
    ~ 1990-11-17
    OF - director → CIF 0
  • 14
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    2009-05-11 ~ 2024-12-31
    OF - director → CIF 0
  • 15
    Scott, David John
    Managing Director born in April 1960
    Individual
    Officer
    2013-05-01 ~ 2025-02-28
    OF - director → CIF 0
  • 16
    Brown, Fred
    Individual
    Officer
    1991-11-29 ~ 2000-04-30
    OF - secretary → CIF 0
parent relation
Company in focus

JAMES HARRISON (CONTRACTS) LIMITED

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 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.