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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
Active 6
  • 1
    Craven, Suzanne
    Born in August 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Craig Robert
    Born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
    RIOBEAM LIMITED - 1983-04-26
    BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mcghee, Iain James
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Boyes, Steven John
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Harris, Alistair Campbell
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Scott, David John
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Adamson, William Scotland
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1988-12-31
    OF - Director → CIF 0
  • 10
    Norton, Michael
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Mitchell, Iain Macgregor
    Individual
    Officer
    icon of calendar ~ 1989-06-06
    OF - Secretary → CIF 0
  • 12
    Flynn, John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 13
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Donnachie, Michael
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Marsden, Ronald Herbert
    Individual
    Officer
    icon of calendar 1989-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT SCOTTISH HOLDINGS LIMITED

Previous name
BARRATT SCOTLAND LIMITED - 1987-03-16
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
    icon of addressThird Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-11 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BARRATT SCOTTISH HOLDINGS LIMITED
    S
    Registered number Sc063253
    icon of address7, 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
Active 1
  • icon of addressThird Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.