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Barrhead International Limited

SC177682

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ
Incorporated 04/08/1997

Previously known as

Carrickbeach Limited · until 21/10/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Ian William Hall

director · Since 01/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mr David William Conn

director · Since 01/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Ian William Hall

director · Since 01/07/2013

British · United Kingdom · Age 60

David William Conn

director · Since 01/07/2013

British · United Kingdom · Age 61

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/10/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/10/1997

Wright Johnston & Mackenzie

corporate secretary · Resigned 03/11/1997

Andrew Dunlop Plenderleith

director · Resigned 13/02/2003

Kevin Gordon Durose

director · Resigned 28/04/2006

Amanda Louise Shepherd

director · Resigned 23/02/2007

Ian Laidlaw Hay

director · Resigned 01/06/2007

Ian Laidlaw Hay

secretary · Resigned 01/06/2007

Ian William Hall

director · Resigned 01/06/2007

David William Conn

director · Resigned 26/09/2007

Stephen John Cox

director · Resigned 24/10/2008

Theresa Wendy Williams

secretary · Resigned 19/12/2008

Theresa Wendy Williams

director · Resigned 19/12/2008

Simon Richard Russell

director · Resigned 28/03/2009

Joanne Brooke

director · Resigned 06/08/2010

Elizabeth Bernadette Green

director · Resigned 30/06/2011

David Frederick Ridley

director · Resigned 14/05/2012

Helen Louise Clark

director · Resigned 09/07/2012

Simon Richard Russell

director · Resigned 20/03/2013

Mark Richard Bailey

director · Resigned 17/09/2013

Mark Andrew Oldham

director · Resigned 13/02/2017

St Pauls Secretaries Limited

corporate secretary · Resigned 06/09/2017

Persons with Significant Control

Utopia Group Limited

75–100% shares
75–100% votes
Appoint directors

Utopia House, Springvale Avenue, Bilston, WV14 0QL

Reg: 05479695 · Cardiff Companies House · Private Limited Comapny

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 09/12/2009Registered 24/12/2009

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza
2026-08-17

C/O WRIGHT, JOHNSTON & MACKENZIE LLP FIFTH FLOOR, ST VINCENT PLAZA

post townGlasgow
2026-08-17

GLASGOW

officer appointedCONN, David William
2026-08-17
officer appointedHALL, Ian William
2026-08-17