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Barr + Wray Holdings Limited
SC175728
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 BUCCLEUCH AVENUE, GLASGOW, G52 4NR
Incorporated 22/05/1997
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
36000
Water collection, treatment and supplyOfficers
Mr Lorne James Kennedy
director · Since 27/09/2019
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
Ms Samantha Jane Peggram
director · Since 05/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
Phillip Sebastian Rock
director · Since 05/12/2024
DIRECTOR
GERMAN · GERMANY · Age 46
Also on 3 other boards
Former
Mr Ian Morton Montgomerie
secretary · Resigned 31/08/2026
Mr Ian Morton Montgomerie
director · Resigned 31/08/2026
Persons with Significant Control
Barr + Wray Holdings 2 Limited
75–100% shares
1, Buccleuch Avenue, Glasgow, G52 4NR
Reg: Sc276252 · Companies House · Limited Company
Notified 10/09/2024
Former PSCs
Mr Alexander Alister Macdonald
Ceased 21/10/2019
Mr Ian Morton Montgomerie
Ceased 10/09/2024
Charges0 outstanding
Charge
satisfied
ALEXANDER ALISTER MACDONALD
Created 22/10/2019Registered 25/10/2019Satisfied 05/11/2024
charge
satisfied
HSBC BANK PLC
Created 30/08/2011Registered 07/09/2011Satisfied 16/12/2024