Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
James Harrison (Contracts) Limited
- Incorporated
- 16 March 1962 (64 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Third FloorBuilding 7 Maxim Office ParkParklands AvenueHolytownML1 4WQ
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2025
British
Born September 1966 (60)
Director · Appointed 1 January 2025
British
Born July 1971 (55)
Director · Appointed 24 January 2017
British
Born March 1972 (54)
Corporate Secretary · Appointed 9 September 2011
Director · Appointed 25 August 2009
British
Born August 1974 (52)
Officer history (18 former)
27 October 2026
23 February 2026
4 March 2025
28 February 2025
1 January 2025
31 December 2024
24 January 2017
19 January 2017
23 November 2015
1 May 2013
30 April 2013
9 September 2011
31 December 2010
1 January 2010
20 November 2009
25 August 2009
25 August 2009
21 July 2009
11 May 2009
31 January 2009
27 April 2006
1 March 2006
1 January 2001
31 December 2000
1 May 2000
30 April 2000
1 December 1992
30 October 1992
29 November 1991
29 November 1991
27 November 1991
29 July 1991
17 November 1990
17 November 1990
30 April 1990
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
Limited By Shares
Reg. no. 01686116
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 This company 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
Arcot Estate (Cramlington) 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Accounts for a dormant company | 30 June 2025 | 1 | |
| 5 March 2026 | Appointment of a director | 2 | ||
| 4 December 2025 | Confirmation statement with no updates | 24 November 2025 | 3 | |
| 13 March 2025 | Accounts for a dormant company | 30 June 2024 | 1 |
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