Barwell Plc

SC142927

active

Public Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MACKIE, GLASGOW, G12 0PU

Incorporated 01/03/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Alexander Charles Gordon Mackie

director · Since 01/03/1993

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 79

Also on 50 other boards

Barwell Consulting Limited

secretary · Since 17/11/2008

BRITISH

Also on 7 other boards

Mr John George Carney

director · Since 25/05/2020

BUSINESS STRATEGIST

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Alexander Charles Gordon Mackie

secretary · Since 17/03/2025

Also on 50 other boards

Persons with Significant Control

Estate Of Viscount Shane Hugh Maryon Gough

50–75% shares

50–75% votes

British · England · Age 84

17, Stanhope Gardens, London, SW7 5RQ

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

ALEXANDER CHARLES GORDON MACKIE

Created 04/04/2024Registered 15/04/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/03/2016Registered 23/03/2016Satisfied 02/04/2024

charge

satisfied

HSBC BANK PLC

Created 18/11/2009Registered 26/11/2009Satisfied 27/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2006Registered 13/12/2006Satisfied 18/01/2011