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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 4
  • 1
    Phillips, Richard James
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Condie, Alison
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ now
    OF - Director → CIF 0
  • 3
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    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, 196 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Harris, Alistair Campbell
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Cruickshanks, Thomas
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-05-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Walsh, James Mcleod
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Melville, Gordon
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Mcewan, Crawford Mckinnon
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Whitson, Roy Carrick Pitt
    Managing Dir. House Building born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Hill, Christine Margaret
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1990-07-03 ~ 1996-05-10
    OF - Director → CIF 0
  • 9
    Downie, David
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Buchanan, Thomas
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Norton, Michael
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Maclean, George
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 13
    Watt, Dennis Watson
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 14
    Barclay, James Murray
    Construction Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Mitchell, Iain Macgregor
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
    Mitchell, Iain Macgregor
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Donnachie, Michael
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Guest, Robin Martin
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT EAST SCOTLAND LIMITED

Previous name
BARRATT URBAN RENEWAL (SCOTLAND) LIMITED - 1994-05-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT EAST SCOTLAND LIMITED
    Info
    BARRATT URBAN RENEWAL (SCOTLAND) LIMITED - 1994-05-10
    Registered number SC078213
    icon of addressTelford House, 3 Mid New Cultins, Edinburgh, Midlothian EH11 4DH
    Private Limited Company incorporated on 1982-04-05 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.