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A.G. Barr Capital Partner Limited

A.G. Barr Capital Partner Limited is an active company incorporated on 3 May 2013 with the registered office located in Glasgow, Dunbartonshire. A.G. Barr Capital Partner Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC449228
Private limited company
Scottish Company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Westfield House 4 Mollins Road
Cumbernauld
Glasgow
G68 9HD
Same address for the past 11 years
Telephone
01236852400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • British • Lives in Scotland • Born in Feb 1973
A.G. Barr P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.G. Barr P.L.C
Julie Anne Barr and Euan Angus Sutherland are mutual people.
Active
Mandora St. Clements Limited
Euan Angus Sutherland is a mutual person.
Active
Tizer Limited
Euan Angus Sutherland is a mutual person.
Active
The British Soft Drinks Association Limited
Euan Angus Sutherland is a mutual person.
Active
Rubicon Drinks Limited
Euan Angus Sutherland is a mutual person.
Active
Funkin Limited
Euan Angus Sutherland is a mutual person.
Active
Boost Drinks Limited
Euan Angus Sutherland is a mutual person.
Active
Moma Foods Ltd
Euan Angus Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Same as previous period
Total Liabilities
-£125.98K
Increased by £7.02K (+6%)
Net Assets
£1.18M
Decreased by £7.02K (-1%)
Debt Ratio (%)
10%
Increased by 0.54% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Euan Angus Sutherland Appointed
1 Year 4 Months Ago on 1 May 2024
Roger Alexander White Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Ms Julie Anne Barr Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 20 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 19 Jun 2024
Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Roger Alexander White as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 23 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 23 Jan 2024
Repayment History
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