Barratt East Scotland Limited EDINBURGH


Founded in 1982, Barratt East Scotland, classified under reg no. SC078213 is an active company. Currently registered at Telford House EH11 4DH, Edinburgh the company has been in the business for fourty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 1994-05-10 Barratt East Scotland Limited is no longer carrying the name Barratt Urban Renewal (scotland).

The company has 3 directors, namely Alison C., Douglas M. and Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 1 January 2009 and Alison C. and Douglas M. have been with the company for the least time - from 18 June 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barratt East Scotland Limited Address / Contact

Office Address Telford House
Office Address2 3 Mid New Cultins
Town Edinburgh
Post code EH11 4DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC078213
Date of Incorporation Mon, 5th Apr 1982
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2011

Alison C.

Position: Director

Appointed: 18 June 2009

Douglas M.

Position: Director

Appointed: 18 June 2009

Richard P.

Position: Director

Appointed: 01 January 2009

Iain M.

Position: Secretary

Resigned: 31 January 1996

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Laurence D.

Position: Secretary

Appointed: 18 June 2009

Resigned: 31 December 2010

Robin G.

Position: Director

Appointed: 01 December 2002

Resigned: 30 June 2008

James B.

Position: Director

Appointed: 01 February 2001

Resigned: 30 November 2002

Crawford M.

Position: Director

Appointed: 30 October 2000

Resigned: 30 April 2001

Thomas C.

Position: Director

Appointed: 03 May 1999

Resigned: 30 September 2001

Thomas B.

Position: Director

Appointed: 22 September 1997

Resigned: 30 September 2001

Roy W.

Position: Director

Appointed: 01 July 1997

Resigned: 30 September 2000

Gordon M.

Position: Director

Appointed: 01 July 1997

Resigned: 30 April 2001

David D.

Position: Director

Appointed: 01 July 1997

Resigned: 26 February 1999

James W.

Position: Secretary

Appointed: 01 February 1996

Resigned: 18 June 2009

Christine H.

Position: Director

Appointed: 03 July 1990

Resigned: 10 May 1996

Michael N.

Position: Director

Appointed: 04 November 1988

Resigned: 31 December 1999

Dennis W.

Position: Director

Appointed: 04 November 1988

Resigned: 03 March 1997

Michael D.

Position: Director

Appointed: 04 November 1988

Resigned: 30 June 1997

Alistair H.

Position: Director

Appointed: 04 November 1988

Resigned: 30 April 1999

Brian L.

Position: Director

Appointed: 04 November 1988

Resigned: 23 November 1989

George M.

Position: Director

Appointed: 04 November 1988

Resigned: 31 December 1989

Iain M.

Position: Director

Appointed: 04 November 1988

Resigned: 01 September 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Barratt Norwich Limited from Coalville, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barratt Norwich Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01024984
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barratt Urban Renewal (scotland) May 10, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 18th, March 2024
Free Download (1 page)

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