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Barr + Wray Holdings Limited

Barr + Wray Holdings Limited is an active company incorporated on 22 May 1997 with the registered office located in Glasgow, City of Glasgow. Barr + Wray Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC175728
Private limited company
Scottish Company
Age
28 years
Incorporated 22 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Buccleuch Avenue
Hillington Park
Glasgow
G52 4NR
Same address for the past 15 years
Telephone
01418829991
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in United Arab Emirates • Born in Jan 1974
Director • British • Lives in Scotland • Born in Mar 1975
Director • German • Lives in Germany • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Barr + Wray Limited
Mr Ian Morton Montgomerie, , and 6 more are mutual people.
Active
Barr + Wray Holdings 2 Limited
Mr Ian Morton Montgomerie, , and 6 more are mutual people.
Active
Barr + Wray Group Limited
Mr Ian Morton Montgomerie, Marion Johnson, and 5 more are mutual people.
Active
Lombardini (UK) Limited
Samantha Jane Peggram is a mutual person.
Active
Kohler Showers Holdings Limited
Samantha Jane Peggram is a mutual person.
Active
Kohler Holdings Ltd
Samantha Jane Peggram is a mutual person.
Active
Powerwave Energy Limited
Samantha Jane Peggram is a mutual person.
Active
Kast Concrete Basins Ltd
Samantha Jane Peggram is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Same as previous period
Total Liabilities
-£650.53K
Same as previous period
Net Assets
£656.58K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Iain Mcclure Resigned
9 Months Ago on 5 Dec 2024
Marion Johnson Resigned
9 Months Ago on 5 Dec 2024
Derek Barton Resigned
9 Months Ago on 5 Dec 2024
Alexander Alister Macdonald Resigned
9 Months Ago on 5 Dec 2024
Phillip Sebastian Rock Appointed
9 Months Ago on 5 Dec 2024
Ms Samantha Jane Peggram Appointed
9 Months Ago on 5 Dec 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 2 Jun 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 26 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 27 Jan 2025
Termination of appointment of Marion Johnson as a director on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Iain Mcclure as a director on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Alexander Alister Macdonald as a director on 5 December 2024
Submitted on 19 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Derek Barton as a director on 5 December 2024
Submitted on 19 Dec 2024
Appointment of Phillip Sebastian Rock as a director on 5 December 2024
Submitted on 19 Dec 2024
Repayment History
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