BDW NORTH SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC027535

Incorporation date

13/02/1950

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1950)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (244 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (16 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Steven John Boyes as a director on 2025-09-06

View PDF (1 pages)

30/04/2025

Registration of charge SC0275350020, created on 2025-04-25

View PDF (10 pages)

29/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

03/01/2025

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

View PDF (1 pages)

03/01/2025

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

View PDF (2 pages)

14/10/2024

Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04

View PDF (5 pages)

29/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (247 pages)

29/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

15/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

21/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (206 pages)

23/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

05/12/2022

Registration of charge SC0275350019, created on 2022-11-25

View PDF (10 pages)

11/02/2022

Registration of charge SC0275350018, created on 2022-02-10

View PDF (8 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

22/11/2021

Full accounts made up to 2021-06-30

View PDF (22 pages)

02/07/2021

Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30

View PDF (1 pages)

19/05/2021

Registration of charge SC0275350017, created on 2021-05-18

View PDF (10 pages)

18/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-06-30

View PDF (20 pages)

13/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

27/12/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

05/06/2018

Director's details changed for Mr Barry James Davidson on 2018-05-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (21 pages)

06/10/2017

Termination of appointment of John Reed as a director on 2016-12-31

View PDF (1 pages)

02/08/2017

Appointment of Mrs Jessica Elizabeth White as a director on 2017-08-01

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

19/01/2017

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

View PDF (1 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (31 pages)

03/11/2016

Director's details changed for Mr Barry James Davidson on 2016-11-03

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (10 pages)

18/12/2015

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

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-06-30

View PDF (31 pages)

09/12/2015

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

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (32 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (9 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (34 pages)

06/08/2013

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

06/08/2013

Termination of appointment of Richard Phillips as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Richard Phillips as a director

View PDF (1 pages)

06/08/2013

Appointment of Mr Barry James Davidson as a director

View PDF (2 pages)

05/08/2013

Certificate of change of name

View PDF (3 pages)

05/08/2013

Resolutions

View PDF (3 pages)

14/06/2013

Satisfaction of charge 11 in full

View PDF (3 pages)

01/05/2013

Termination of appointment of David Scott as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of David Stewart as a director

View PDF (1 pages)

23/04/2013

Director's details changed for David John Scott on 2013-04-23

View PDF (2 pages)

15/02/2013

Statement of satisfaction in full or in part of a charge /full /charge no 16

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (11 pages)

14/12/2012

Accounts made up to 2012-06-30

View PDF (30 pages)

24/04/2012

Termination of appointment of Alison Condie as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Mansoor Ali as a director

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (13 pages)

13/02/2012

Director's details changed for David John Scott on 2012-01-30

View PDF (2 pages)

05/01/2012

Full accounts made up to 2011-06-30

View PDF (29 pages)

01/12/2011

Director's details changed for David John Scott on 2011-11-16

View PDF (2 pages)

01/12/2011

Director's details changed for David John Scott on 2011-11-16

View PDF (2 pages)

15/11/2011

Director's details changed for David John Scott on 2011-11-15

View PDF (2 pages)

12/10/2011

Director's details changed for David John Scott on 2011-10-12

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (13 pages)

17/01/2011

Termination of appointment of Laurence Dent as a director

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-06-30

View PDF (35 pages)

03/12/2010

Director's details changed for Mr Steven John Boyes on 2010-12-03

View PDF (2 pages)

19/11/2010

Statement of satisfaction in full or in part of a charge /full /charge no 13

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Richard James Phillips on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for Mansoor Ali on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for David John Scott on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for David Rae Stewart on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Richard James Phillips on 2010-09-24

View PDF (2 pages)

24/09/2010

Secretary's details changed for Mr Richard James Phillips on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for Alison Condie on 2010-09-24

View PDF (2 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (9 pages)

03/02/2010

Director's details changed for Mr John Reed on 2010-01-01

View PDF (2 pages)

03/02/2010

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

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr David Fraser Thomas on 2009-10-01

View PDF (2 pages)

20/11/2009

Full accounts made up to 2009-06-30

View PDF (40 pages)

20/11/2009

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

View PDF (2 pages)

12/08/2009

Appointment terminated director mark pain

View PDF (1 pages)

28/07/2009

Director appointed david fraser thomas

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (33 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

29/01/2009

Director appointed mansoor ali

View PDF (2 pages)

29/01/2009

Director appointed alison condie

View PDF (2 pages)

18/12/2008

Director and secretary appointed richard phillips

View PDF (2 pages)

08/12/2008

Appointment terminated director and secretary ian nicol

View PDF (1 pages)

08/12/2008

Appointment terminated director iain macpherson

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

20/09/2008

Certificate of change of name

View PDF (2 pages)

10/06/2008

Auditor's resignation

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (31 pages)

14/04/2008

Appointment terminated director karen law

View PDF (1 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Partic of mort/charge *

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

Director resigned

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Partic of mort/charge *

View PDF (3 pages)

09/02/2007

Return made up to 31/01/07; full list of members

View PDF (10 pages)

06/11/2006

Certificate of change of name

View PDF (2 pages)

06/11/2006

Registered office changed on 06/11/06 from: golf road ellon aberdeenshire AB41 9AT

View PDF (1 pages)

06/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

06/10/2006

Partic of mort/charge *

View PDF (3 pages)

10/07/2006

Director resigned

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

05/05/2006

Dec mort/charge *

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

13/02/2006

New director appointed

View PDF (2 pages)

07/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/04/2005

Partic of mort/charge *

View PDF (3 pages)

14/03/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

10/02/2005

Partic of mort/charge *

View PDF (3 pages)

03/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

22/04/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

01/08/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

14/02/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

10/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

25/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

30/08/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

30/03/2001

Dec mort/charge *

View PDF (6 pages)

19/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

30/06/2000

New director appointed

View PDF (3 pages)

09/03/2000

Partic of mort/charge *

View PDF (5 pages)

03/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

03/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

02/12/1999

Partic of mort/charge *

View PDF (6 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

08/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Auditor's resignation

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

18/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

05/12/1997

Partic of mort/charge *

View PDF (5 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

18/06/1997

Director resigned

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

06/03/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

12/09/1996

Dec mort/charge *

View PDF (8 pages)

12/09/1996

Dec mort/charge *

View PDF (2 pages)

12/09/1996

Dec mort/charge *

View PDF (2 pages)

19/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

21/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

13/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

13/03/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (67 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

15/04/1994

Full accounts made up to 1993-06-30

View PDF (14 pages)

28/03/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

15/09/1993

Dec mort/charge *

View PDF (0 pages)

24/06/1993

Partic of mort/charge *

View PDF (0 pages)

15/03/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

18/02/1993

Full accounts made up to 1992-06-30

View PDF (14 pages)

27/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

19/02/1992

Full accounts made up to 1991-06-30

View PDF (16 pages)

21/01/1992

Partic of mort/charge 1559

View PDF (0 pages)

12/06/1991

Full accounts made up to 1990-06-30

View PDF (15 pages)

12/06/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

20/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

20/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

Partic of mort/charge 5534

View PDF (27 pages)

15/05/1991

Partic of mort/charge 5533

View PDF (0 pages)

15/05/1991

Partic of mort/charge 5532

View PDF (0 pages)

26/06/1990

Return made up to 31/01/90; full list of members

View PDF (0 pages)

26/06/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/01/1990

Full accounts made up to 1989-06-30

View PDF (14 pages)

09/08/1989

Director resigned;new director appointed

View PDF (0 pages)

09/08/1989

Director resigned;new director appointed

View PDF (0 pages)

29/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Full accounts made up to 1988-06-30

View PDF (13 pages)

21/03/1989

Return made up to 16/03/89; full list of members

View PDF (0 pages)

08/02/1989

Dec mort/charge 1564

View PDF (0 pages)

19/05/1988

Full accounts made up to 1987-06-30

View PDF (13 pages)

09/02/1988

Director resigned;new director appointed

View PDF (0 pages)

15/01/1988

Return made up to 10/12/87; full list of members

View PDF (0 pages)

12/06/1987

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

View PDF (0 pages)

09/04/1987

New director appointed

View PDF (0 pages)

06/04/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

19/01/1987

Director resigned

View PDF (0 pages)

18/09/1986

Director resigned

View PDF (0 pages)

01/09/1986

Full accounts made up to 1985-06-30

View PDF (14 pages)

01/09/1986

Return made up to 18/08/86; full list of members

View PDF (0 pages)

29/01/1985

Accounts made up to 1984-06-30

View PDF (14 pages)

01/02/1984

Accounts made up to 1983-06-30

View PDF (16 pages)

13/12/1982

Accounts made up to 1982-06-30

View PDF (13 pages)

21/12/1981

Accounts made up to 1981-06-30

View PDF (13 pages)

02/02/1981

Accounts made up to 1980-06-30

View PDF (14 pages)

10/12/1979

Accounts made up to 1979-06-30

View PDF (13 pages)

27/11/1978

Accounts made up to 1978-06-30

View PDF (13 pages)

27/03/1978

Accounts made up to 1977-06-30

View PDF (15 pages)

31/05/1977

Accounts made up to 1977-02-28

View PDF (9 pages)

21/03/1977

Certificate of change of name

View PDF (3 pages)

13/02/1950

Miscellaneous

View PDF (2 pages)

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

27/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Thomas, David Fraser	Director	21/07/2009 - Present	119
White, Jessica Elizabeth	Director	01/08/2017 - 30/06/2021	18
Boyes, Steven John	Director	01/07/2001 - 06/09/2025	118
Davidson, Barry James	Director	26/07/2013 - Present	1
Condie, Alison	Director	01/01/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BDW NORTH SCOTLAND LIMITED

BDW NORTH SCOTLAND LIMITED is an(a) Active company incorporated on 13/02/1950 with the registered office located at Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH. There are currently 3 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 BDW NORTH SCOTLAND LIMITED?

BDW NORTH SCOTLAND LIMITED is currently Active. It was registered on 13/02/1950 .

Where is BDW NORTH SCOTLAND LIMITED located?

BDW NORTH SCOTLAND LIMITED is registered at Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH.

What does BDW NORTH SCOTLAND LIMITED do?

BDW NORTH SCOTLAND LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BDW NORTH SCOTLAND LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 29/06/25.