Barclay & Mathieson Limited

SC030987

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 HARDGATE ROAD, GLASGOW, G51 4TB

Incorporated 09/08/1955

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

25990

Manufacture of other fabricated metal products

46900

Non-specialised wholesale trade

Officers

Toshiki Nonaka

director · Since 04/10/2022

DIRECTOR

JAPANESE · GERMANY · Age 36

Mr Naohiro Takemoto

director · Since 01/11/2022

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Kyle Michael Greenwood

director · Since 15/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Takahiko Kojima

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · GERMANY · Age 50

Tomihiro Murakami

director · Since 01/04/2025

NONE

JAPANESE · JAPAN · Age 58

Mr Yasuji Nakano

director · Since 01/04/2026

JAPANESE · GERMANY · Age 59

Persons with Significant Control

Former PSCs

Mbm Group Services Ltd

Ceased 04/10/2022

Charges0 outstanding

Charge

satisfied

SECURE TRUST BANK PLC

Created 03/08/2018Registered 03/08/2018Satisfied 17/06/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 10/04/2018Registered 16/04/2018Satisfied 17/06/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 10/04/2018Registered 16/04/2018Satisfied 17/06/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 26/03/2018Registered 28/03/2018Satisfied 16/10/2025

Charge

satisfied

SECURE TRUST BANK PLC

Created 26/03/2018Registered 28/03/2018Satisfied 16/10/2025

Charge

satisfied

SECURE TRUST BANK PLC

Created 26/03/2018Registered 28/03/2018Satisfied 16/10/2025

Charge

satisfied

MBM GROUP SERVICES

Created 02/04/2015Registered 09/04/2015Satisfied 09/11/2022

Charge

satisfied

MBM GROUP SERVICES LIMITED

Created 02/04/2015Registered 09/04/2015Satisfied 09/11/2022

Charge

satisfied

MBM GROUP SERVICES LIMITED

Created 20/03/2015Registered 23/03/2015Satisfied 09/11/2022