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Barony International Limited

Barony International Limited is an active company incorporated on 6 June 2011 with the registered office located in Irvine, Ayrshire and Arran. Barony International Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC401004
Private limited company
Scottish Company
Age
14 years
Incorporated 6 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Same address for the past 14 years
Telephone
01294219445
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1967
Director • Ceo • British • Lives in United States • Born in Jun 1971
Director • British • Lives in Scotland • Born in Mar 1970
Director • Chairman • Canadian • Lives in United States • Born in Nov 1975
Director • American • Lives in United Arab Emirates • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Barony Universal Products Limited
Robin Hunter Muir, Justine Annette Cheng, and 1 more are mutual people.
Active
Sanmex International Limited
Steven David Groden, Robin Hunter Muir, and 1 more are mutual people.
Active
Swallowfield Consumer Products Limited
Nicholas Edward Whitley is a mutual person.
Active
KDC/One Swallowfield Limited
Nicholas Edward Whitley is a mutual person.
Active
Teller Commerce Limited
Steven David Groden is a mutual person.
Active
Sanmex Holdings Limited
Steven David Groden is a mutual person.
Liquidation
Bupl Realisations Limited
Steven David Groden and Robin Hunter Muir are mutual people.
In Administration
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
£3K
Decreased by £21.11M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.89M
Decreased by £2.88B (-100%)
Total Liabilities
-£8.78M
Decreased by £4.1B (-100%)
Net Assets
-£889K
Increased by £1.22B (-100%)
Debt Ratio (%)
111%
Decreased by 31.03% (-22%)
Latest Activity
Accounting Period Extended
4 Days Ago on 3 Nov 2025
Charge Satisfied
1 Month Ago on 8 Oct 2025
Camille Zaki Chammas Appointed
1 Month Ago on 30 Sep 2025
Robin Hunter Muir Resigned
1 Month Ago on 30 Sep 2025
Barony Universal Ltd (PSC) Appointed
1 Month Ago on 30 Sep 2025
Barony Universal Products Plc (PSC) Resigned
1 Month Ago on 30 Sep 2025
Robin Hunter Muir Resigned
1 Month Ago on 30 Sep 2025
Steven David Groden Resigned
1 Month Ago on 30 Sep 2025
Mr Nicholas Edward Whitley Appointed
1 Month Ago on 30 Sep 2025
Justine Annette Cheng Appointed
1 Month Ago on 30 Sep 2025
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Documents
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 3 Nov 2025
Appointment of Camille Zaki Chammas as a director on 30 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Robin Hunter Muir as a secretary on 30 September 2025
Submitted on 21 Oct 2025
Notification of Barony Universal Ltd as a person with significant control on 30 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Steven David Groden as a director on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Robin Hunter Muir as a director on 30 September 2025
Submitted on 20 Oct 2025
Appointment of Justine Annette Cheng as a director on 30 September 2025
Submitted on 20 Oct 2025
Appointment of Mr Nicholas Edward Whitley as a director on 30 September 2025
Submitted on 20 Oct 2025
Cessation of Barony Universal Products Plc as a person with significant control on 30 September 2025
Submitted on 20 Oct 2025
Satisfaction of charge SC4010040004 in full
Submitted on 8 Oct 2025
Repayment History
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