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Companies/SC050294

Barratt Falkirk Limited

Private Limited Company · Holytown

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barratt Scottish Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7715825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
KL
Katie LewisCurrent director
Appointed 2026-02-23
+176 others
DB
Donald BorlandCurrent director
Appointed 2025-03-04 · 1 yr · Chartered Accountant
+65 others
AC
Alison CondieCurrent director
Appointed 2025-01-01 · 1 yr · Director
+19 others
CS
Craig SmithCurrent director
Appointed 2017-01-24 · 9 yrs · Regional Finance Director
+11 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2011-09-09 · 14 yrs
+194 others
SC
Suzanne CravenCurrent director
Appointed 2009-06-19 · 17 yrs · Accountant
+10 others
Show 19 historical appointments
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
DS
David ScottResigned director
Resigned 2013-05-01 · 11 yrs · Managing Director
AW
Anthony WatsonResigned director
Resigned 2010-01-01 · 3 yrs · Managing Director
DM
Douglas McleodResigned director
Resigned 2009-06-19 · 15 yrs · Managing Director
LD
Laurence DentResigned secretary
Resigned 2009-06-19 · 1 yr
SC
Suzanne CravenResigned secretary
Resigned 2009-05-15 · Accountant
SC
Suzanne CravenResigned secretary
Resigned 2009-05-15
IM
Iain McgheeResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
SB
Steven BoyesResigned director
Resigned 2000-01-01 · 9 yrs · Company Director
AC
Alan ColquhounResigned secretary
Resigned 1997-03-01 · 12 yrs
DW
Dennis WattResigned secretaryResigned director
Resigned 1996-01-31 · 1 yr
CH
Christine HillResigned director
Resigned 1990-07-03 · 5 yrs
IM
Iain MitchellResigned directorResigned secretary
Resigned 1988-11-04 · 3 yrs · Company Director
AH
Alistair HarrisResigned director
Resigned 1988-11-04 · 17 yrs · Company Director
GM
George MacleanResigned director
Resigned 1988-11-04 · 1 yr · Company Director
MN
Michael NortonResigned director
Resigned 1988-11-04 · 11 yrs · Company Director
MD
Michael DonnachieResigned director
Resigned 1988-11-04 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active