Bdw North Scotland Limited
Private Limited Company · Balmedie
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarratt Redrow PlcCorporate
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 1122918People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2013-07-26 · 13 yrs
BD
Barry DavidsonCurrent director
Appointed 2013-07-26 · 13 yrs · Finance Director
Show 27 historical appointments
JW
Jessica WhiteResigned director
Resigned 2017-08-01 · 3 yrs · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
RP
Resigned 2008-10-06 · 4 yrs · Director
MA
Mansoor AliResigned director
Resigned 2008-07-01 · 3 yrs · Director
AC
Alison CondieResigned director
Resigned 2008-07-01 · 3 yrs · Director
IN
Resigned 2007-11-01 · 1 yr · Finance Director
KL
Karen LawResigned director
Resigned 2007-10-01 · Director
IM
Iain MacphersonResigned director
Resigned 2007-07-01 · Director
MP
Mark PainResigned director
Resigned 2006-03-01 · 3 yrs · Director
JR
John ReedResigned director
Resigned 2006-01-05 · 10 yrs · Company Director
LD
Laurence DentResigned director
Resigned 2002-10-11 · 8 yrs · Company Secretary
SB
Steven BoyesResigned director
Resigned 2001-07-01 · 24 yrs · Company Director
DS
David ScottResigned director
Resigned 2001-06-04 · 11 yrs · Managing Director
CD
Colin DearloveResigned director
Resigned 2000-06-27 · 6 yrs · Director
FE
Frank EatonResigned director
Resigned 1999-12-31 · 2 yrs · Company Director
DS
David StewartResigned director
Resigned 1998-09-28 · 13 yrs · Director
NS
Norman SimResigned director
Resigned 1997-07-01 · 10 yrs · Technical Director
GC
Gordon CusiterResigned director
Resigned 1997-07-01 · 3 yrs · Sales Director
DL
David LogueResigned director
Resigned 1991-01-31 · 7 yrs · Chartered Civil Engineer
DM
Douglas McleodResigned director
Resigned 1989-03-16 · 35 yrs · Regional Director
WA
William AdamsonResigned director
Resigned 1989-03-16 · Civil Engineer
MN
Michael NortonResigned director
Resigned 1989-03-16 · 10 yrs · Company Director
IF
Ian FraserResigned director
Resigned 1989-03-16 · 1 yr · Engineer
GG
Graham GerrardResigned secretary
Resigned 1989-03-16 · 9 yrs
RW
Roy WhitsonResigned director
Resigned 1989-01-01 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active