BARRATT SCOTTISH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC063253

Incorporation date

11/10/1977

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/1982)

16/03/2026

Accounts for a dormant company made up to 2025-06-30

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04/03/2026

Appointment of Mrs Katie Lewis as a director on 2026-02-23

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04/12/2025

Confirmation statement made on 2025-12-02 with no updates

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13/03/2025

Accounts for a dormant company made up to 2024-06-30

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03/01/2025

Termination of appointment of Douglas Mcleod as a director on 2024-12-31

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03/01/2025

Appointment of Alison Condie as a director on 2025-01-01

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17/12/2024

Confirmation statement made on 2024-12-02 with no updates

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30/10/2024

Registered office address changed from 7 Buchanan Gate Business Park Cumbernauld Road, Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30

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27/09/2024

Director's details changed for Suzanne Craven on 2024-07-25

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26/09/2024

Director's details changed for David John Scott on 2024-07-25

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18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with no updates

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20/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-02 with no updates

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30/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-02 with no updates

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23/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

08/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

24/01/2017

Appointment of Craig Robert Smith as a director on 2017-01-24

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20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

01/12/2016

Director's details changed for David John Scott on 2016-11-25

View PDF (2 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

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09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

19/11/2015

Accounts for a dormant company made up to 2015-06-30

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03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

13/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

16/09/2014

Director's details changed for David John Scott on 2014-09-15

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

19/11/2013

Accounts for a dormant company made up to 2013-06-30

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07/05/2013

Director's details changed for David John Scott on 2013-05-01

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07/05/2013

Appointment of David John Scott as a director

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01/05/2013

Termination of appointment of Anthony Watson as a director

View PDF (1 pages)

10/04/2013

Director's details changed for Anthony James Watson on 2013-04-10

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11/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

09/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

05/10/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

17/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Suzanne Craven on 2010-08-01

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

03/02/2010

Director's details changed for Mr Douglas Mcleod on 2010-02-03

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15/01/2010

Appointment of Anthony James Watson as a director

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22/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

21/12/2009

Termination of appointment of Iain Mcghee as a director

View PDF (1 pages)

20/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

22/07/2009

Director appointed douglas mcleod

View PDF (2 pages)

22/07/2009

Appointment terminated secretary john flynn

View PDF (1 pages)

22/07/2009

Appointment terminated director steven boyes

View PDF (1 pages)

21/07/2009

Secretary appointed laurence dent

View PDF (1 pages)

06/07/2009

Director appointed suzanne craven

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23/12/2008

Return made up to 27/11/08; full list of members

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15/07/2008

Accounts for a dormant company made up to 2008-06-30

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21/01/2008

Accounts for a dormant company made up to 2007-06-30

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05/01/2008

New secretary appointed

View PDF (2 pages)

05/01/2008

Secretary resigned

View PDF (1 pages)

05/01/2008

Registered office changed on 05/01/08 from: mayfield house 7 maggie woods loan falkirk FK1 5SJ

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12/12/2007

Return made up to 27/11/07; full list of members

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09/03/2007

Accounts for a dormant company made up to 2006-06-30

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16/02/2007

New director appointed

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16/02/2007

Return made up to 27/11/06; full list of members

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13/04/2006

Accounts for a dormant company made up to 2005-06-30

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23/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

22/12/2004

Return made up to 27/11/04; full list of members

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22/12/2004

Accounts for a dormant company made up to 2004-06-30

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14/01/2004

Accounts for a dormant company made up to 2003-06-30

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05/01/2004

Return made up to 27/11/03; full list of members

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30/04/2003

Accounts for a dormant company made up to 2002-06-30

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31/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a dormant company made up to 2001-06-30

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29/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

04/09/2001

New director appointed

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11/04/2001

Accounts for a dormant company made up to 2000-06-30

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28/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

29/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

29/12/1999

Accounts made up to 1999-06-30

View PDF (13 pages)

29/12/1999

New director appointed

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17/03/1999

Accounts for a dormant company made up to 1998-06-30

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24/12/1998

Return made up to 27/11/98; full list of members

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13/01/1998

Return made up to 27/11/97; no change of members

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13/01/1998

Accounts for a dormant company made up to 1997-06-30

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13/01/1998

New director appointed

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24/04/1997

Accounts for a dormant company made up to 1996-06-30

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24/12/1996

Return made up to 27/11/96; no change of members

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19/04/1996

Accounts for a dormant company made up to 1995-06-30

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08/01/1996

Return made up to 27/11/95; full list of members

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20/04/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Return made up to 27/11/94; no change of members

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25/04/1994

Accounts for a dormant company made up to 1993-06-30

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19/12/1993

Return made up to 27/11/93; no change of members

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17/12/1993

Dec mort/charge *

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17/12/1993

Dec mort/charge *

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14/12/1992

Accounts for a dormant company made up to 1992-06-30

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14/12/1992

Return made up to 27/11/92; full list of members

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26/03/1992

Accounts for a dormant company made up to 1991-06-30

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26/03/1992

Resolutions

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20/12/1991

Return made up to 18/12/91; no change of members

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16/05/1991

Memorandum and Articles of Association

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15/05/1991

Partic of mort/charge 5549

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15/05/1991

Partic of mort/charge 5548

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15/05/1991

Partic of mort/charge 5547

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13/05/1991

Resolutions

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08/01/1991

Accounts made up to 1990-06-30

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08/01/1991

Return made up to 18/12/90; no change of members

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20/01/1990

Accounts made up to 1989-06-30

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20/01/1990

Return made up to 19/12/89; full list of members

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05/12/1989

Director resigned

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12/06/1989

Secretary resigned

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12/06/1989

New secretary appointed

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09/03/1989

Dec mort/charge 2787

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14/02/1989

Director resigned

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05/12/1988

Return made up to 04/11/88; full list of members

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05/12/1988

Accounts made up to 1988-06-30

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09/06/1988

New director appointed

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02/06/1988

Director resigned

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20/01/1988

New director appointed

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20/01/1988

Director resigned

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23/12/1987

Return made up to 09/12/87; full list of members

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23/12/1987

Accounts made up to 1987-06-30

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15/09/1987

New secretary appointed

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15/09/1987

Secretary resigned

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13/08/1987

Director resigned

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16/03/1987

Certificate of change of name

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25/02/1987

Return made up to 29/12/86; full list of members

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16/02/1987

Accounts made up to 1986-06-30

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26/01/1987

Director resigned

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15/01/1987

Registered office changed on 15/01/87 from: golf road ellon AB4 9AT

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15/01/1987

New director appointed

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15/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Director resigned

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03/11/1986

Return made up to 31/12/85; full list of members

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17/10/1986

Director resigned

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15/07/1986

Accounts made up to 1985-06-30

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15/07/1986

Return made up to 01/04/86; full list of members

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20/12/1982

Accounts made up to 1982-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Anthony James	Director	01/01/2010 - 30/04/2013	57
Lewis, Katie	Director	23/02/2026 - Present	244
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/09/2011 - Present	245
Eaton, Frank	Director	16/12/1999 - 30/06/2001	9

Persons with Significant Control

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Description

About BARRATT SCOTTISH HOLDINGS LIMITED

BARRATT SCOTTISH HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/1977 with the registered office located at Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRATT SCOTTISH HOLDINGS LIMITED?

BARRATT SCOTTISH HOLDINGS LIMITED is currently Active. It was registered on 11/10/1977 .

Where is BARRATT SCOTTISH HOLDINGS LIMITED located?

BARRATT SCOTTISH HOLDINGS LIMITED is registered at Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ.

What does BARRATT SCOTTISH HOLDINGS LIMITED do?

BARRATT SCOTTISH HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARRATT SCOTTISH HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-06-30.