Acre Developments Limited

ActiveSC091934 Private limited company
Incorporated
4 March 1985 (41 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Third Floor
Building 7 Maxim Office Park
Parklands Avenue
Holytown
ML1 4WQ

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

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)
Corporate Secretary · Appointed 10 June 2011
Dodson, Stuart Alexander
Director · Appointed 24 August 2009
British
Born February 1977 (49)
Director · Appointed 5 August 2009
British
Born August 1974 (52)
Officer history (18 former)
21 September 2026
Resigned Thomas, David Fraser as Director
4 March 2025
Appointed Borland, Donald William as Director
28 February 2025
Resigned Scott, David John as Director
1 January 2025
Appointed Condie, Alison as Director
31 December 2024
Resigned Mcleod, Douglas as Director
29 March 2018
Resigned Young, Francis James as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
1 May 2013
Appointed Scott, David John as Director
30 April 2013
Resigned Watson, Anthony James as Director
10 June 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
1 April 2010
Appointed Thomas, David Fraser as Director
1 January 2010
Appointed Watson, Anthony James as Director
20 November 2009
Resigned Mcghee, Iain James as Director
12 November 2009
Resigned Maccoll, Stuart Neil as Director
24 August 2009
Appointed Dodson, Stuart Alexander as Director
5 August 2009
Resigned Craven, Suzanne as Secretary
5 August 2009
Appointed Mcleod, Douglas as Director
5 August 2009
Appointed Dent, Laurence as Secretary
5 August 2009
Appointed Craven, Suzanne as Director
3 August 2009
Resigned Mccalmont, Thomas Brian as Director
15 May 2009
Appointed Craven, Suzanne as Secretary
15 May 2009
Resigned Colquhoun, Alan as Secretary
1 November 2006
Appointed Mccalmont, Thomas Brian as Director
1 November 2006
Resigned Wallace, David Hamilton as Director
20 March 2006
Appointed Maccoll, Stuart Neil as Director
31 December 2005
Resigned Harris, Alistair Campbell as Director
1 September 2005
Resigned Young, James Smith as Director
12 July 2005
Appointed Young, James Smith as Director
12 July 2005
Appointed Young, Francis James as Director
12 July 2005
Appointed Mcghee, Iain James as Director
17 June 2005
Appointed Harris, Alistair Campbell as Director
17 June 2005
Appointed Wallace, David Hamilton as Director
17 June 2005
Appointed Colquhoun, Alan as Secretary
17 June 2005
Resigned Gallagher, Janet Scott as Secretary
17 June 2005
Resigned Gallagher, James as Director
17 June 2005
Resigned Gallagher, Janet Scott as Director

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. 03018173

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 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 Management Company Limited Holds 25–50% of voting rights
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 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
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
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

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates8 August 2026
3 April 2026Other filing1
3 April 2026Other filing3
3 April 2026Accounts filing244
3 April 2026Audit exemption subsidiary accounts29 June 202515
Show all recent filings

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