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J. & G. Barclay And Company Limited

J. & G. Barclay And Company Limited is an active company incorporated on 13 September 1993 with the registered office located in Glasgow, Lanarkshire. J. & G. Barclay And Company Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
SC146408
Private limited company
Scottish Company
Age
32 years
Incorporated 13 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
Scotland
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lawyer • Scottish • Lives in Scotland • Born in May 1991
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Director • Electrician • British • Lives in Scotland • Born in Jul 1989
Director • Consultant • Canadian • Lives in Canada • Born in Jul 1961
Director • Banker • Dutch • Lives in Luxembourg • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
John Maclaren & Sons (Scotland) Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
Maclintocks Whisky Company Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
Campbell Meyer & Co Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
J.G. Distillers Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
John Maclaren And Sons Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
Burnbrae Distillery Company Ltd
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
A Bulloch & Company Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
Ethica Management Services Ltd
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£639.98K
Increased by £39.07K (+7%)
Total Liabilities
-£251.87K
Increased by £27.23K (+12%)
Net Assets
£388.1K
Increased by £11.83K (+3%)
Debt Ratio (%)
39%
Increased by 1.97% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
David Ellis Barclay Resigned
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Colin Shields Barclay Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Colin Shields Barclay (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of David Ellis Barclay as a secretary on 5 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Colin Shields Barclay on 1 August 2024
Submitted on 16 Jul 2025
Change of details for Mr Colin Shields Barclay as a person with significant control on 1 August 2024
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 20 Jul 2023
Registered office address changed from C/O Clark Andrews 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 May 2023
Submitted on 15 May 2023
Repayment History
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