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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
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Richard James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 254 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1989-11-23
    OF - Director → CIF 0
  • 2
    Watt, Dennis Watson
    Company Director born in May 1951
    Individual
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 3
    Norton, Michael
    Company Director born in December 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Walsh, James Mcleod
    Individual
    Officer
    1996-02-01 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 6
    Cruickshanks, Thomas
    Director born in October 1950
    Individual
    Officer
    1999-05-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Donnachie, Michael
    Company Director born in November 1940
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Hill, Christine Margaret
    Director born in December 1945
    Individual
    Officer
    1990-07-03 ~ 1996-05-10
    OF - Director → CIF 0
  • 9
    Maclean, George
    Company Director born in January 1938
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 10
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Guest, Robin Martin
    Managing Director born in May 1947
    Individual
    Officer
    2002-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Whitson, Roy Carrick Pitt
    Managing Dir. House Building born in August 1948
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Harris, Alistair Campbell
    Company Director born in July 1949
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    2009-06-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Buchanan, Thomas
    Company Director born in August 1958
    Individual
    Officer
    1997-09-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Mitchell, Iain Macgregor
    Company Director born in October 1936
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Mitchell, Iain Macgregor
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Downie, David
    Company Director born in June 1946
    Individual
    Officer
    1997-07-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Melville, Gordon
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Barclay, James Murray
    Construction Director born in October 1945
    Individual
    Officer
    2001-02-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Mcewan, Crawford Mckinnon
    Managing Director born in May 1951
    Individual
    Officer
    2000-10-30 ~ 2001-04-30
    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
    Telford House, 3 Mid New Cultins, Edinburgh, Midlothian EH11 4DH
    PRIVATE LIMITED COMPANY incorporated on 1982-04-05 (43 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.