Barum And Dewar Limited

SC168649

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 PARK GARDENS, GLASGOW, G3 7YE

Incorporated 30/09/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

22220

Manufacture of plastic packing goods

25920

Manufacture of light metal packaging

82920

Packaging activities

Officers

Mr Peter Duncan Atkinson

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 29/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr James Graham Macdonald

director · Since 29/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

B & D 2010 Group Limited

75–100% shares

75–100% votes

12, Hope Street, Edinburgh, EH2 4DB

Reg: Sc370599 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 02/12/2024

charge

satisfied

DEWAR BROTHERS (HOLDINGS) LIMITED

Created 13/10/2006Registered 18/10/2006Satisfied 20/10/2007