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BDW North Scotland Limited

BDW North Scotland Limited is an active company incorporated on 13 February 1950 with the registered office located in Aberdeen, Aberdeenshire. BDW North Scotland Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
SC027535
Private limited company
Scottish Company
Age
75 years
Incorporated 13 February 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Blairton House
Old Aberdeen Road
Balmedie
Aberdeenshire
AB23 8SH
Same address for the past 19 years
Telephone
01358741300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Jan 1963
Director • Regional Director • British • Lives in UK • Born in Jan 1953
Director • Finance Director • Scottish • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Barratt Dormant (Atlantic Quay) Limited
Alison Condie, Steven John Boyes, and 2 more are mutual people.
Active
Wilson Bowden (Atlantic Quay Number 2) Limited
Barratt Corporate Secretarial Services Limited, Alison Condie, and 2 more are mutual people.
Active
Acre Developments Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
William Corah & Son Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 more are mutual people.
Active
Ward Holdings Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 more are mutual people.
Active
Ward Brothers (Gillingham) Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 more are mutual people.
Active
Ward Homes Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 more are mutual people.
Active
Ward Homes (South Eastern) Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.16M
Increased by £341K (+3%)
Total Liabilities
-£572K
Decreased by £110K (-16%)
Net Assets
£11.59M
Increased by £451K (+4%)
Debt Ratio (%)
5%
Decreased by 1.07% (-18%)
Latest Activity
Steven John Boyes Resigned
1 Month Ago on 6 Sep 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Alison Condie Appointed
10 Months Ago on 1 Jan 2025
Douglas Mcleod Resigned
10 Months Ago on 31 Dec 2024
Barratt Developments P L C (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Steven John Boyes as a director on 6 September 2025
Submitted on 8 Sep 2025
Registration of charge SC0275350020, created on 25 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of Douglas Mcleod as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Alison Condie as a director on 1 January 2025
Submitted on 3 Jan 2025
Change of details for Barratt Developments P L C as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Repayment History
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