Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
BDW North Scotland Limited
- Incorporated
- 13 February 1950 (76 years)
- Previously known as
- BDW East Scotland Limited (until 5 August 2013)Barratt North Scotland Limited (until 23 September 2008)Barratt Construction Limited (until 6 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Blairton HouseOld Aberdeen RoadBalmedieAB23 8SH
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 26 July 2013
Director · Appointed 26 July 2013
Scottish
Born July 1969 (57)
Officer history (28 former)
21 September 2026
6 September 2025
1 January 2025
31 December 2024
30 June 2021
1 August 2017
19 January 2017
31 December 2016
23 November 2015
26 July 2013
26 July 2013
26 July 2013
26 July 2013
30 April 2013
20 April 2012
Resigned Stewart, David Rae as Director
20 April 2012
Resigned Ali, Mansoor as Director
20 April 2012
31 December 2010
21 July 2009
21 July 2009
30 November 2008
Resigned Nicol, Ian Fraser as Secretary
30 November 2008
Resigned Nicol, Ian Fraser as Director
6 October 2008
6 October 2008
1 July 2008
Appointed Ali, Mansoor as Director
1 July 2008
30 June 2008
1 March 2008
Resigned Law, Karen as Director
1 November 2007
Appointed Nicol, Ian Fraser as Director
19 October 2007
Resigned Sim, Norman John as Director
1 October 2007
Appointed Law, Karen as Director
1 July 2007
30 June 2006
1 March 2006
5 January 2006
11 October 2002
7 October 2002
1 July 2001
4 June 2001
31 May 2001
27 June 2000
31 December 1999
31 December 1999
28 September 1998
Appointed Stewart, David Rae as Director
28 September 1998
31 August 1998
Appointed Nicol, Ian Fraser as Secretary
27 August 1998
Resigned Gerrard, Graham as Secretary
1 July 1997
Appointed Sim, Norman John as Director
1 July 1997
31 May 1997
31 January 1991
Resigned Fraser, Ian Allison as Director
31 March 1989
1 January 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00604574
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited Owns 75–100% of shares
G. D. Thorner (Holdings) Limited Owns 75–100% of shares
G. D. Thorner (Construction) Limited Owns 75–100% of shares
Barratt Central Limited Owns 75–100% of shares
Barratt South West Limited Owns 75–100% of shares
Barratt Construction (Southern) Limited Owns 75–100% of shares
Barratt Chester Limited Owns 75–100% of shares
Barratt Commercial Limited Owns 75–100% of shares
Barratt East Anglia Limited Owns 75–100% of shares
Barratt Manchester Limited Owns 75–100% of shares
Barratt Woking Limited Owns 75–100% of shares
Barratt Properties Limited Owns 75–100% of shares
Barratt Southern Properties Limited Owns 75–100% of shares
Matrix Office Park Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors
Matrix Park (Plot 3100) Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights
Matrix Park Management Company Limited Holds 25–50% of voting rights
Barratt Corporate Secretarial Services Limited Owns 75–100% of shares
Barratt Developments (International) Limited Owns 75–100% of shares
Barratt East Midlands Limited Owns 75–100% of shares
Barratt Leeds Limited Owns 75–100% of shares
Barratt London Limited Owns 75–100% of shares
Barratt St Paul's Limited Owns 75–100% of shares
Barratt North London Limited Owns 75–100% of shares
Barratt Northampton Limited Owns 75–100% of shares
Barratt Urban Construction (Northern) Limited Owns 75–100% of shares
Barratt Northern Limited Owns 75–100% of shares
Barratt Edinburgh Limited Owns 75–100% of shares
Barratt Special Projects Limited Owns 75–100% of shares
Barratt Scottish Holdings Limited Owns 75–100% of shares
James Harrison (Contracts) Limited Owns 75–100% of shares
Barratt Trade and Property Company Limited Owns 75–100% of shares
Scottish Homes Investment Company, Limited Owns 75–100% of shares
Barratt Urban Construction (Scotland) Limited Owns 75–100% of shares
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes Limited Owns 75–100% of shares
Barratt Redrow Holdings Limited Owns 75–100% of shares
BDW Trading Limited Owns 75–100% of shares
51 College Road LLP Holds 25–50% of voting rights
Abbey Gate Residents Management Company Limited Holds 75–100% of voting rights
Abbey View Residents Management Company Limited Owns 75–100% of shares
Abbotts Green (Woolpit) Management Company Limited Owns 75–100% of shares
Abbotts Meadow (Steventon) Management Company Limited Owns 75–100% of shares
Acre Developments Limited Owns 75–100% of shares
Adderbury Fields Management Company Limited Holds 75–100% of voting rights
Alconbury Apartments Residents Management Company Limited Owns 75–100% of shares
Alderbrook Manor Residential Management Company Limited Owns 75–100% of shares
Amberswood Rise Management Company Limited Owns 75–100% of shares
Ambler's Meadow (East Ardsley) Management Company Limited Holds 75–100% of voting rights
Anvil Place Residents Management Company Limited Owns 75–100% of shares
Applegate (Sittingbourne) Management Company Limited Owns 75–100% of shares
Redrow Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares
BDW North Scotland Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 29 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 |
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