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A Bulloch & Company Limited

A Bulloch & Company Limited is an active company incorporated on 11 April 2016 with the registered office located in Glasgow, City of Glasgow. A Bulloch & Company Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
SC532263
Private limited company
Scottish Company
Age
9 years
Incorporated 11 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was Clark Andrews, 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Merchant • Scottish • Lives in Scotland • Born in Mar 1991
Director • Merchant • Scottish • Lives in Scotland • Born in May 1991
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Mr Stephen James Ball
PSC • British • Lives in Guernsey • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
Maclintocks Whisky Company Limited
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
Campbell Meyer & Co Limited
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
J.G. Distillers Limited
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
J. & G. Barclay And Company Limited
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
John Maclaren And Sons Limited
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
Burnbrae Distillery Company Ltd
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
Alexander Bulloch And Company Limited
David Ellis Barclay and Ms Anna Frances Campbell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.75K
Decreased by £372.07K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£568.78K
Decreased by £126.13K (-18%)
Total Liabilities
-£395.08K
Decreased by £47.54K (-11%)
Net Assets
£173.69K
Decreased by £78.58K (-31%)
Debt Ratio (%)
69%
Increased by 5.77% (+9%)
Latest Activity
New Charge Registered
3 Months Ago on 30 Jul 2025
Mr Colin Shields Barclay Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Stephen James Ball (PSC) Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Mr David Ellis Barclay Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Ms Anna Frances Campbell Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Registration of charge SC5322630001, created on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Colin Shields Barclay as a director on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Ms Anna Frances Campbell on 8 September 2023
Submitted on 9 Apr 2024
Director's details changed for Mr David Ellis Barclay on 8 September 2023
Submitted on 9 Apr 2024
Change of details for Mr Stephen James Ball as a person with significant control on 8 September 2023
Submitted on 9 Apr 2024
Registered office address changed from Clark Andrews, 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 8 September 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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