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Barwell Plc

Barwell Plc is an active company incorporated on 1 March 1993 with the registered office located in Glasgow, City of Glasgow. Barwell Plc was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC142927
Public limited company
Scottish Company
Age
32 years
Incorporated 1 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Mackie
21 Cleveden Gardens
Glasgow
G12 0PU
Scotland
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was , 21 C/O Mackie, 21 Cleveden Gardens, Glasgow, G12 0PU, Scotland
Telephone
01412488814
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Oct 1946
Director • Business Strategist • British • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Jun 1939
Secretary • British
Estate Of Viscount Shane Hugh Maryon Gough
PSC • British • Lives in England • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Arjuna Technologies Limited
Alexander Charles Gordon Mackie and Mr John George Carney are mutual people.
Active
GM Innovations Limited
Barwell Consulting Limited and Alexander Charles Gordon Mackie are mutual people.
Active
Hydro Innovations Limited
Mr Peter Bishop and Alexander Charles Gordon Mackie are mutual people.
Active
Bluebox Systems Group Limited
Alexander Charles Gordon Mackie is a mutual person.
Active
Barwell Consulting Limited
Mr Peter Bishop is a mutual person.
Dissolved
Skoogmusic Ltd
Alexander Charles Gordon Mackie is a mutual person.
Dissolved
Nexabiome Limited
Alexander Charles Gordon Mackie is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £50K (-98%)
Turnover
£12K
Decreased by £62K (-84%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£4.79M
Decreased by £4.24M (-47%)
Total Liabilities
-£12.58M
Decreased by £132K (-1%)
Net Assets
-£7.79M
Decreased by £4.11M (+112%)
Debt Ratio (%)
263%
Increased by 121.82% (+87%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Alexander Charles Gordon Mackie Appointed
5 Months Ago on 17 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Shane Hugh Maryon Gough Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Appointment of Mr Alexander Charles Gordon Mackie as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 17 Mar 2025
Registered office address changed from , 21 C/O Mackie, 21 Cleveden Gardens, Glasgow, G12 0PU, Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from , 97 West Regent Street, Glasgow, G2 2BA, Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
Submitted on 18 Jun 2024
Registration of charge SC1429270004, created on 4 April 2024
Submitted on 15 Apr 2024
Satisfaction of charge SC1429270003 in full
Submitted on 2 Apr 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Termination of appointment of Shane Hugh Maryon Gough as a director on 14 April 2023
Submitted on 18 Apr 2023
Repayment History
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