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Corney & Barrow (Scotland) Limited

SC148789

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Academy Street, Ayr, KA7 1HT
Incorporated 03/02/1994

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 03/02/1994

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Bryce Gordon Fraser

director · Since 03/02/1994

WINE MERCHANT

BRITISH · SCOTLAND · Age 63

Mr Christopher David Hodgson

director · Since 06/06/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Ms Allison Frew

director · Since 01/07/2021

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Ms Allison Frew

secretary · Since 06/08/2021

Also on 1 other board

Adam De La Falaise Brett Brett-Smith

director · Since 03/02/1994

British · England · Age 70

Bryce Gordon Fraser

director · Since 03/02/1994

British · Scotland · Age 63

Christopher David Hodgson

director · Since 06/06/2011

British · Scotland · Age 58

Allison Frew

director · Since 01/07/2021

British · Scotland · Age 53

Allison Frew

secretary · Since 06/08/2021

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/02/1994

Robert Alexander Montgomerie

director · Resigned 29/01/1999

Ian Gordon Cumming

director · Resigned 31/01/2004

Andrew Charles Ramsay Gordon

director · Resigned 17/09/2004

Alison Margaret Buchanan

director · Resigned 06/08/2021

Alison Margaret Buchanan

secretary · Resigned 06/08/2021

Persons with Significant Control

Corney And Barrow Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 2296476 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line18 Academy Street
2026-08-27

8 ACADEMY STREET

officer appointedFREW, Allison
2026-08-27
officer appointedBRETT-SMITH, Adam De La Falaise Brett
2026-08-27
officer appointedFRASER, Bryce Gordon
2026-08-27
officer appointedFREW, Allison
2026-08-27
officer appointedHODGSON, Christopher David
2026-08-27

Filing History84 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20227 pages · PDF
AP03

appoint person secretary company with name date

06/08/20212 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
TM02

termination secretary company with name termination date

06/08/20211 page · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20128 pages · PDF
Director appointed

appoint person director company with name

09/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20106 pages · PDF
AD02

change sail address company

19/04/20101 page · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
CH03

change person secretary company

13/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
CH03

change person secretary company with change date

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20098 pages · PDF
363a

legacy

26/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20088 pages · PDF
363a

legacy

06/02/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20078 pages · PDF
363a

legacy

06/02/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20068 pages · PDF
363a

legacy

22/03/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20058 pages · PDF
363s

legacy

01/03/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20048 pages · PDF
363s

legacy

24/02/20048 pages · PDF
288b

legacy

24/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20048 pages · PDF
363s

legacy

04/04/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20038 pages · PDF
363s

legacy

25/03/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20027 pages · PDF
363s

legacy

24/04/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20017 pages · PDF
363s

legacy

08/05/20007 pages · PDF
225

legacy

31/01/20001 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/19997 pages · PDF
363s

legacy

22/04/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/19987 pages · PDF
363s

legacy

21/05/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/19977 pages · PDF
363s

legacy

02/04/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/19966 pages · PDF
363s

legacy

02/02/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/19957 pages · PDF
363s

legacy

15/03/1995PDF
288

legacy

17/02/1995PDF
RESOLUTIONS

resolution

02/12/1994PDF
225(1)

legacy

02/12/1994PDF
288

legacy

07/02/1994PDF
Incorporated

incorporation company

03/02/199417 pages · PDF