CompanyTrack
B

BDW NORTH SCOTLAND LIMITED

Active Balmedie

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BDW NORTH SCOTLAND LIMITED

Construction of commercial buildings

Founded 13 Feb 1950 Active Balmedie, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 4 Mar 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets £11.59M £451.00K 2024 year on year
Total assets £12.16M £341.00K 2024 year on year
Total Liabilities £572.00K £110.00K 2024 year on year
Charges 20
5 outstanding 15 satisfied

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Contact & Details

Registered Address

Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.59M

Increased by £451.00k (+4%)

Total Liabilities

£572.00k

Decreased by £110.00k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 27 resigned
Status
Alison CondieDirectorBritishUnited Kingdom541 Jan 2025Active
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown26 Jul 2013Active
Barry James DavidsonDirectorScottishUnited Kingdom5626 Jul 2013Active
David Fraser ThomasDirectorBritishEngland6321 Jul 2009Active

Shareholders

Shareholders (2)

Barratt Redrow Plc
95.8%
981,12029 Jan 2025
Barratt Redrow Plc
4.2%
42,50029 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barratt Redrow Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BARRATT REDROW PLC united kingdom
BDW NORTH SCOTLAND LIMITED Current Company

Charges

Charges

5 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
30 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(10 pages)
4 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(15 pages)
4 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
4 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

30 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

4 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

4 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Termination of Steven John Boyes as director on 2025-09-06

5 months ago on 8 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 4 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 4 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 4 Mar 2025