Barratt Edinburgh Limited STEPPS


Barratt Edinburgh started in year 1977 as Private Limited Company with registration number SC063254. The Barratt Edinburgh company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Stepps at 7 Buchanan Gate. Postal code: G33 6FB.

The company has 4 directors, namely Craig S., David S. and Douglas M. and others. Of them, Douglas M., Suzanne C. have been with the company the longest, being appointed on 19 June 2009 and Craig S. has been with the company for the least time - from 24 January 2017. Currently 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 Edinburgh Limited Address / Contact

Office Address 7 Buchanan Gate
Office Address2 Cumbernauld Road
Town Stepps
Post code G33 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC063254
Date of Incorporation Tue, 11th Oct 1977
Industry Non-trading company
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (36 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

Craig S.

Position: Director

Appointed: 24 January 2017

David S.

Position: Director

Appointed: 01 May 2013

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Douglas M.

Position: Director

Appointed: 19 June 2009

Suzanne C.

Position: Director

Appointed: 19 June 2009

Iain M.

Position: Secretary

Resigned: 31 January 1996

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Anthony W.

Position: Director

Appointed: 01 January 2010

Resigned: 30 April 2013

Laurence D.

Position: Secretary

Appointed: 19 June 2009

Resigned: 31 December 2010

Suzanne C.

Position: Secretary

Appointed: 15 May 2009

Resigned: 19 June 2009

Iain M.

Position: Director

Appointed: 01 January 2006

Resigned: 20 November 2009

Steven B.

Position: Director

Appointed: 01 January 2000

Resigned: 19 June 2009

Alan C.

Position: Secretary

Appointed: 01 March 1997

Resigned: 15 May 2009

Dennis W.

Position: Secretary

Appointed: 31 January 1996

Resigned: 01 March 1997

Christine H.

Position: Director

Appointed: 03 July 1990

Resigned: 07 May 1996

Alistair H.

Position: Director

Appointed: 04 November 1988

Resigned: 31 December 2005

Dennis W.

Position: Director

Appointed: 04 November 1988

Resigned: 01 March 1997

Michael D.

Position: Director

Appointed: 04 November 1988

Resigned: 31 May 1997

George M.

Position: Director

Appointed: 04 November 1988

Resigned: 31 December 1989

Iain M.

Position: Director

Appointed: 04 November 1988

Resigned: 01 September 1992

Michael N.

Position: Director

Appointed: 04 November 1988

Resigned: 31 December 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Barratt Northern Limited from Coalville, United Kingdom. The abovementioned PSC is classified 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 Northern 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 00237977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 18th, March 2024
Free Download (1 page)

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