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Barr + Wray Holdings Limited

SC175728

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 BUCCLEUCH AVENUE, GLASGOW, G52 4NR
Incorporated 22/05/1997

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Ian Morton Montgomerie

secretary · Since 19/07/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 27 other boards

Mr Ian Morton Montgomerie

director · Since 20/11/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 27 other boards

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 47

Also on 13 other boards

Phillip Sebastian Rock

director · Since 05/12/2024

DIRECTOR

GERMAN · GERMANY · Age 46

Also on 3 other boards

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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/1997Registered 04/07/1997Satisfied 07/09/2011
charge
satisfied

IAN ALEXANDER WRAY

Created 25/06/1997Registered 01/07/1997Satisfied 06/01/2005
charge
satisfied

IAN BROWN CAVEN

Created 25/06/1997Registered 01/07/1997Satisfied 06/01/2005