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Barr + Wray Group Limited
SC640496
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 02/09/2019
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Ian Montgomerie
secretary · Since 02/09/2019
Mr Lorne James Kennedy
director · Since 02/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
Mr Ian Morton Montgomerie
director · Since 02/10/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 58
Also on 13 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
Former PSCs
Mr Alexander Alister Macdonald
Ceased 21/10/2019
Mr Ian Morton Montgomerie
Ceased 05/12/2024
Charges0 outstanding
Charge
satisfied
ALEXANDER ALISTER MACDONALD
Created 22/10/2019Registered 25/10/2019Satisfied 05/11/2024
Charge
satisfied
HSBC UK BANK PLC
Created 18/10/2019Registered 23/10/2019Satisfied 16/12/2024