Exchangelaw (500) Limited

SC476307

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR FOUNTAIN HOUSE, GLASGOW, G3 7UL

Incorporated 28/04/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Wilson Barr

director · Since 28/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Mr Robert Allan Barr

director · Since 28/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Robert Allan Barr

25–50% shares

25–50% votes

British · United Kingdom · Age 47

3rd Floor, Fountain House, Glasgow, G3 7UL

Notified 15/05/2023

Former PSCs

Mr Alexander Wilson Barr

Ceased 01/06/2018

Mr Neil Thomas Gibson

Ceased 01/06/2018

Mrs Zoe Sutherland Ogilvie

Ceased 18/04/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 06/06/2014Registered 18/06/2014

Charge

satisfied

NEIL GIBSON · ALEX BARR

Created 09/06/2014Registered 13/06/2014Satisfied 19/01/2024