Barr + Wray Holdings 2 Limited

SC276252

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 18/11/2004

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Ian Morton Montgomerie

secretary · Since 09/12/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 27 other boards

Mr Ian Morton Montgomerie

director · Since 21/12/2004

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 Group Limited

75–100% shares

Appoint directors

1, Buccleuch Avenue, Glasgow, G52 4NR

Reg: 640496 · Companies House · Limited Company

Notified 21/10/2019

Former PSCs

Mr Alexander Alister Macdonald

Ceased 21/10/2019

Charges0 outstanding

Charge

satisfied

ALEXANDER ALISTER MACDONALD

Created 22/10/2019Registered 25/10/2019Satisfied 05/11/2024

charge

satisfied

HSBC BANK PLC

Created 26/08/2011Registered 07/09/2011Satisfied 16/12/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/12/2004Registered 30/12/2004Satisfied 07/09/2011