BDW NORTH SCOTLAND LIMITED
BLAIRTON HOUSE, OLD ABERDEEN ROAD, BALMEDIE AB23 8SH- Active
- Private Limited Company
- Company No. SC027535
- Last Updated: 01 Mar 2024
Company Profile
BDW NORTH SCOTLAND LIMITED was incorporated on Monday, February 13, 1950 as a Private Limited Company with registered address in BALMEDIE. BDW NORTH SCOTLAND LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 75 years and 10 days.
| Name | BDW NORTH SCOTLAND LIMITED |
|---|---|
| Company number | SC027535 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAIRTON HOUSE OLD ABERDEEN ROAD BALMEDIE AB23 8SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barratt Developments P L C Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BDW NORTH SCOTLAND LIMITED | 13 Feb 1950 |
| BARRATT CONSTRUCTION LIMITED | 06 Nov 2006 |
| BARRATT NORTH SCOTLAND LIMITED | 23 Sep 2008 |
| BDW EAST SCOTLAND LIMITED | 05 Aug 2013 |