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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

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 18/12/2015Registered 06/01/2016Satisfied 09/07/2018
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 18/12/2015Registered 31/12/2015Satisfied 09/07/2018
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 02/04/2015Registered 14/04/2015Satisfied 09/07/2018
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 02/04/2015Registered 14/04/2015Satisfied 09/07/2018
Charge
satisfied

MBM GROUP SERVICES LIMITED

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

MBM GROUP SERVICES

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

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 20/03/2015Registered 30/03/2015Satisfied 25/08/2015
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/03/2015Registered 26/03/2015Satisfied 09/07/2018
Charge
satisfied

MBM GROUP SERVICES LIMITED

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

BNP PARIBAS (SUISSE) SA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/03/2014Registered 27/03/2014Satisfied 21/03/2015
Charge
satisfied

NATIXIS AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/03/2014Registered 27/03/2014Satisfied 21/03/2015
Charge
satisfied

NATIXIS AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/03/2014Registered 27/03/2014Satisfied 21/03/2015
Charge
satisfied

NATIXIS AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/03/2014Registered 27/03/2014Satisfied 21/03/2015
Charge
satisfied

NATIXIS AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/03/2014Registered 27/03/2014Satisfied 21/03/2015
Charge
satisfied

NATIXIS S.A AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AS DEFINED IN THE INSTRUMENT ACCOMPANY

Created 19/12/2013Registered 07/01/2014Satisfied 22/03/2014
Charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 20/12/2013Registered 31/12/2013Satisfied 10/01/2015
Charge
satisfied

NATIXIS S.A.

Created 19/12/2013Registered 27/12/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A.

Created 17/09/2013Registered 01/10/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. AS FACILITY AGENT AND SECURITY AGENT FOR EACH OF THE FINANCE PARTIES (AS DEFINED I

Created 17/09/2013Registered 27/09/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. (AS FACILITY AGENT AND SECURITY AGENT FOR EACH OF THE FINANCE PARTIES AS DEFINED I

Created 18/07/2013Registered 24/07/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. (AS FACILITY AGENT AND SECURITY AGENT FOR EACH OF THE FINANCE PARTIES AS DEFINED I

Created 18/07/2013Registered 24/07/2013Satisfied 22/03/2014
charge
satisfied

NATIXIS S.A.

Created 12/07/2011Registered 20/07/2011Satisfied 26/02/2015
charge
satisfied

NATIXIS S.A.

Created 12/07/2011Registered 20/07/2011Satisfied 22/03/2014
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 23/02/2009Registered 04/03/2009Satisfied 22/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 23/02/2009Registered 04/03/2009Satisfied 22/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 20/02/2009Registered 04/03/2009Satisfied 22/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 20/02/2009Registered 04/03/2009Satisfied 22/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 23/02/2009Registered 04/03/2009Satisfied 22/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 09/02/2009Registered 19/02/2009Satisfied 10/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/05/2008Registered 30/05/2008Satisfied 08/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/05/2008Registered 30/05/2008Satisfied 08/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/01/2008Registered 12/01/2008Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2007Registered 10/04/2007Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2006Registered 18/08/2006Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2005Registered 15/09/2005Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2003Registered 18/06/2003Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2001Registered 09/03/2001Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1996Registered 02/12/1996Satisfied 19/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1987Registered 13/07/1987Satisfied 02/03/2006
charge
satisfied

ABERDEEN COUNTY COUNCIL

Created 21/04/1972Registered 21/04/1972Satisfied 05/12/1997
charge
satisfied

THE BRITISH LINEN BANK

Created 03/10/1967Registered 06/10/1967Satisfied 10/12/1996