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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 22
  • 1
    Adamson, William Scotland
    Company Director born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1988-11-04) ~ 1988-12-31
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2009-06-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Harris, Alistair Campbell
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    1997-12-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2010-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Eaton, Frank
    Director born in June 1950
    Individual (33 offsprings)
    Officer
    1999-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Marsden, Ronald Herbert
    Individual (2 offsprings)
    Officer
    1989-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Donnachie, Michael
    Company Director born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1988-11-04) ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Craven, Suzanne
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual (24 offsprings)
    Officer
    2009-06-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Scott, David John
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Mcghee, Iain James
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Flynn, John
    Director
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 15
    Borland, Donald William
    Born in September 1966
    Individual (171 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Boyes, Steven John
    Director born in August 1960
    Individual (129 offsprings)
    Officer
    2001-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Mitchell, Iain Macgregor
    Individual (9 offsprings)
    Officer
    (before 1988-11-04) ~ 1989-06-06
    OF - Secretary → CIF 0
  • 18
    Smith, Craig Robert
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Norton, Michael
    Company Director born in December 1940
    Individual (23 offsprings)
    Officer
    (before 1988-11-04) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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

BARRATT SCOTTISH HOLDINGS LIMITED

Period: 1987-03-16 ~ now
Company number: SC063253
Registered names
BARRATT SCOTTISH HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT SCOTTISH HOLDINGS LIMITED
    Info
    BARRATT SCOTLAND LIMITED - 1987-03-16
    Registered number SC063253
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-11 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BARRATT SCOTTISH HOLDINGS LIMITED
    S
    Registered number Sc063253
    7, Buchanan Gate Business Park, Cumbernauld Road, Stepps, Glasgow, United Kingdom, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARRATT FALKIRK LIMITED
    SC050294
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.