Barr Limited

ActiveSC060291 Private limited company
Incorporated
29 June 1976 (50 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Scotland
Address
Heathfield House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
84
Outstanding
0
Part satisfied
0
Satisfied
84

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born June 1979 (47)
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Milligan, Leanne
Secretary · Appointed 2 December 2013
Director · Appointed 1 July 2008
British
Born November 1968
Director · Appointed 24 May 2007
British
Born October 1961 (65)
Officer history (32 former)
3 May 2019
Resigned Money, Gavin as Director
1 January 2019
Appointed Milligan, Leanne as Director
31 December 2018
Resigned Macdonald, Ronald Sutherland as Director
31 May 2018
Resigned Clark, Ronald Alan as Director
30 September 2017
Resigned Weir, William Simpson as Director
30 September 2017
Resigned Chalmers, John Barclay as Director
22 June 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
31 October 2014
Resigned Morrow, Colin David as Director
6 January 2014
Appointed Money, Gavin as Director
2 December 2013
Appointed Milligan, Leanne as Secretary
2 December 2013
Resigned Macdonald, Ronald Sutherland as Secretary
27 March 2013
Resigned Campbell, William as Director
27 March 2013
Appointed Macdonald, Ronald Sutherland as Secretary
27 March 2013
Resigned Casey, Wilma Jane as Secretary
27 March 2013
Resigned Casey, Wilma Jane as Director
31 December 2012
Resigned Eccleston, Gordon as Director
30 June 2012
Resigned Butterly, William Joseph as Director
23 December 2011
Resigned Smillie, William as Director
30 September 2011
Resigned Milligan, William Alexander as Director
30 August 2011
Appointed Morrow, Colin David as Director
30 August 2011
Appointed Campbell, William as Director
22 December 2010
Resigned Hyam, Keith Leslie as Director
1 February 2010
Appointed Clark, Ronald Alan as Director
31 December 2008
Resigned Barr, John Drummond as Director
1 July 2008
Appointed Smillie, William as Director
1 July 2008
Appointed Griffen, Paul as Director
30 June 2008
Resigned Mcmenamin, Joseph as Director
30 April 2008
Resigned Walsh, Timothy Charles as Director
12 February 2008
Appointed Hyam, Keith Leslie as Director
1 February 2008
Appointed Casey, Wilma Jane as Secretary
1 February 2008
Resigned Eyley, John Edwin as Secretary
24 January 2008
Appointed Mcmenamin, Joseph as Director
24 January 2008
Appointed Butterly, William Joseph as Director
24 January 2008
Appointed Casey, Wilma Jane as Director
28 August 2007
Resigned Barr, Andrew Duncan as Director
2 July 2007
Appointed Weir, William Simpson as Director
26 June 2007
Appointed Eccleston, Gordon as Director
26 June 2007
Appointed Walsh, Timothy Charles as Director
24 May 2007
Resigned Timmons, Colin as Director
24 May 2007
Appointed Cheevers, William Francis Philip as Director
24 May 2007
Resigned Veitch, Colin as Director
24 May 2007
Resigned Walsh, Timothy Charles as Director
24 May 2007
Appointed Hamill, Stephen Andrew Samuel as Director
24 May 2007
Resigned Eccleston, Gordon as Director
19 February 2007
Resigned Rush, Anthony John as Director
1 August 2005
Appointed Timmons, Colin as Director
1 June 2005
Appointed Eccleston, Gordon as Director
1 June 2005
Appointed Veitch, Colin as Director
1 June 2005
Appointed Walsh, Timothy Charles as Director
31 October 2003
Resigned Towers, Alexander Crawford as Director
31 July 2003
Resigned Stevenson, David as Director
17 June 2003
Appointed Macdonald, Ronald Sutherland as Director
23 May 2003
Appointed Rush, Anthony John as Director
23 May 2003
Resigned Barr, William James as Director
23 May 2003
Resigned Eyley, John Edwin as Director
6 July 1998
Resigned Lawson, David Lindsay as Director
29 September 1995
Appointed Towers, Alexander Crawford as Director
29 September 1995
Appointed Stevenson, David as Director
29 September 1995
Appointed Milligan, William Alexander as Director
29 September 1995
Appointed Lawson, David Lindsay as Director
29 September 1995
Appointed Chalmers, John Barclay as Director
29 September 1995
Appointed Eyley, John Edwin as Director
7 October 1991
Appointed Eyley, John Edwin as Secretary
7 October 1991
Resigned Barr, John Drummond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc150486

Holdings 1

Companies where Barr Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited This company Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings 385

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
17 December 2025Full accounts30 June 2025
17 June 2025Confirmation statement with no updates15 June 2025
14 November 2024Full accounts30 June 2024
18 June 2024Confirmation statement with no updates15 June 2024
Show all 385 filings

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