BDW NORTH SCOTLAND LIMITED
SC027535 · Active · Ltd · 76 yrs · Balmedie
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BDW NORTH SCOTLAND LIMITED
SC027535Active· Ltd· Scotland· 1950-02-13Incorporated 1950-02-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOYES, Steven John· DirectorResigned 2025-09-06
- CONDIE, Alison· DirectorAppointed 2025-01-01
- MCLEOD, Douglas· DirectorResigned 2024-12-31
- WHITE, Jessica Elizabeth· DirectorResigned 2021-06-30
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-07-26
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CONDIE, Alison
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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DAVIDSON, Barry James
Director
- Appointed
- 2013-07-26
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 07/1969
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THOMAS, David Fraser
Director
- Appointed
- 2009-07-21
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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GERRARD, Graham
Secretary
- Appointed
- —
- Resigned
- 1998-08-27
- Nationality
- British
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NICOL, Ian Fraser
Secretary
- Appointed
- 1998-08-31
- Resigned
- 2008-11-30
- Nationality
- British
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PHILLIPS, Richard James
Secretary
- Appointed
- 2008-10-06
- Resigned
- 2013-07-26
- Nationality
- British
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ADAMSON, William Scotland
Director
- Appointed
- —
- Resigned
- 1989-03-31
- Nationality
- British
- Born
- 02/1929
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ALI, Mansoor
Director
- Appointed
- 2008-07-01
- Resigned
- 2012-04-20
- Nationality
- British
- Born
- 02/1973
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BOYES, Steven John
Director
- Appointed
- 2001-07-01
- Resigned
- 2025-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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CONDIE, Alison
Director
- Appointed
- 2008-07-01
- Resigned
- 2012-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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COOPER, Neil
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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CUSITER, Gordon William Pirie
Director
- Appointed
- 1997-07-01
- Resigned
- 2001-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1947
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DEARLOVE, Colin Albert
Director
- Appointed
- 2000-06-27
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 10/1951
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DENT, Laurence
Director
- Appointed
- 2002-10-11
- Resigned
- 2010-12-31
- Nationality
- British
- Born
- 02/1952
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EATON, Frank
Director
- Appointed
- 1999-12-31
- Resigned
- 2002-10-07
- Nationality
- British
- Born
- 06/1950
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FRASER, Ian Allison
Director
- Appointed
- —
- Resigned
- 1991-01-31
- Nationality
- British
- Born
- 08/1945
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LAW, Karen
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-03-01
- Nationality
- British
- Born
- 06/1961
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LOGUE, David Iain
Director
- Appointed
- —
- Resigned
- 1998-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MACPHERSON, Iain Murray
Director
- Appointed
- 2007-07-01
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MCLEOD, Douglas
Director
- Appointed
- —
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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NICOL, Ian Fraser
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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NORTON, Michael
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 12/1940
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PAIN, Mark Andrew
Director
- Appointed
- 2006-03-01
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PHILLIPS, Richard James
Director
- Appointed
- 2008-10-06
- Resigned
- 2013-07-26
- Nationality
- British
- Born
- 03/1972
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REED, John
Director
- Appointed
- 2006-01-05
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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SCOTT, David John
Director
- Appointed
- 2001-06-04
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SIM, Norman John
Director
- Appointed
- 1997-07-01
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1953
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STEWART, David Rae
Director
- Appointed
- 1998-09-28
- Resigned
- 2012-04-20
- Nationality
- British
- Born
- 07/1953
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WHITE, Jessica Elizabeth
Director
- Appointed
- 2017-08-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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WHITSON, Roy Carrick Pitt
Director
- Appointed
- 1989-01-01
- Resigned
- 1997-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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