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BDW NORTH SCOTLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC027535
Incorporation Date
1950-02-13
Company Type
Private limited company (Ltd.)
Address
BALMEDIE, United Kingdom
Website
www.barrattconstruction.com/
Source: Companies House

BDW NORTH SCOTLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC027535, and its current status with Companies House is active. The company was incorporated on 13 February 1950 and lists its registered address as BALMEDIE, United Kingdom. 2 shareholders are on record for BDW NORTH SCOTLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BDW NORTH SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARRATT DEVELOPMENT PLC, holding 95.8% — a majority holding — followed by BARRATT DEVELOPMENT PLC at 4.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BARRATT DEVELOPMENT PLC 95.8% Companies House
BARRATT DEVELOPMENT PLC 4.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BDW NORTH SCOTLAND LIMITED are current appointments, filed with Companies House. David Thomas (appointed 2009-07-21), Barry Davidson (appointed 2013-07-26) and Alison Condie (appointed 2025-01-01) all serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2013-07-26) serves as Company Secretary. The remaining 1 record shown (Steven Boyes) is a former appointment that has since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BDW NORTH SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DT
David Thomas ACTIVE

Appointed
2009-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Barry Davidson ACTIVE

Appointed
2013-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Condie ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2013-07-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Steven Boyes RESIGNED

Appointed
2001-07-01
Resigned
2025-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BDW NORTH SCOTLAND LIMITED sits 1 level below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. The full chain up to BARRATT REDROW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BDW NORTH SCOTLAND LIMITED's own shareholder record.

Ultimate HQ
BARRATT REDROW PLC
United Kingdom

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Frequently Asked Questions

Who owns BDW NORTH SCOTLAND LIMITED?

Two shareholders are currently on record for BDW NORTH SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRATT DEVELOPMENT PLC, holding 95.8% — a majority holding — followed by BARRATT DEVELOPMENT PLC at 4.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BDW NORTH SCOTLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BDW NORTH SCOTLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BDW NORTH SCOTLAND LIMITED have on record?

2 shareholders are shown on record for BDW NORTH SCOTLAND LIMITED.

What is BDW NORTH SCOTLAND LIMITED's company registration number?

BDW NORTH SCOTLAND LIMITED's registration number is SC027535, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BDW NORTH SCOTLAND LIMITED still an active company?

BDW NORTH SCOTLAND LIMITED's status on Companies House is listed as active.

When was BDW NORTH SCOTLAND LIMITED incorporated?

BDW NORTH SCOTLAND LIMITED was incorporated on 13 February 1950, according to Companies House.

What is BDW NORTH SCOTLAND LIMITED's registered address?

The registered address on file for BDW NORTH SCOTLAND LIMITED is BALMEDIE, United Kingdom.

What legal structure is BDW NORTH SCOTLAND LIMITED registered as?

BDW NORTH SCOTLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BDW NORTH SCOTLAND LIMITED?

Four of the 5 officer records shown for BDW NORTH SCOTLAND LIMITED are current appointments, filed with Companies House. David Thomas (appointed 2009-07-21), Barry Davidson (appointed 2013-07-26) and Alison Condie (appointed 2025-01-01) all serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2013-07-26) serves as Company Secretary. The remaining 1 record shown (Steven Boyes) is a former appointment that has since been resigned. Management authority at BDW NORTH SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BDW NORTH SCOTLAND LIMITED have a parent company or subsidiaries?

BDW NORTH SCOTLAND LIMITED sits 1 level below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom.

Can Zavia monitor changes to BDW NORTH SCOTLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BDW NORTH SCOTLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BDW NORTH SCOTLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BDW NORTH SCOTLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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