Barrington Stoke Limited

SC169395

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

1 ROBROYSTON GATE, GLASGOW, G33 1JN

Incorporated 29/10/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

58110

Book publishing

Officers

Simon Richard Peter Dowson-Collins

secretary · Since 03/04/2023

David Peter Alford

director · Since 03/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr. Simon Richard Peter Dowson-Collins

director · Since 03/04/2023

GENERAL COUNSEL - HARPERCOLLINS UK

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mrs Kathryn Susanna Kelly

director · Since 07/10/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Harpercollins Publishers Limited

75–100% shares

75–100% votes

Appoint directors

103, Westerhill Road, Glasgow, G64 2QT

Reg: Sc027389 · Companies House · Private Limited Company

Notified 03/04/2023

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 04/12/2012Registered 08/12/2012Satisfied 21/03/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 18/03/2009Registered 21/03/2009Satisfied 19/11/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2000Registered 11/07/2000Satisfied 20/10/2009