Barrhead Sanitary Ware Limited

ActiveSC138807 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Manufacture of other ceramic products n.e.c. (23490)
Accounts type
Small
Region
Scotland
Address
C/o Wright
Johnston & Mackenzie LLP Fifth Floor
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (41 former)
6 September 2017
Resigned St Pauls Secretaries Limited as Corporate Secretary
13 February 2017
Resigned Oldham, Mark Andrew as Director
17 September 2013
Resigned Bailey, Mark Richard as Director
1 July 2013
Appointed Hall, Ian William as Director
1 July 2013
Appointed Conn, David William as Director
20 March 2013
Resigned Russell, Simon Richard as Director
17 July 2012
Appointed Bailey, Mark Richard as Director
9 July 2012
Resigned Clark, Helen Louise as Director
6 June 2012
Appointed Russell, Simon Richard as Director
6 June 2012
Appointed Oldham, Mark Andrew as Director
14 May 2012
Resigned Ridley, David Frederick, Mr. as Director
30 June 2011
Resigned Green, Elizabeth Bernadette as Secretary
30 June 2011
Resigned Green, Elizabeth Bernadette as Director
6 August 2010
Resigned Brooke, Joanne as Director
8 June 2010
Resigned Russell, Simon Richard as Director
30 September 2009
Appointed St Pauls Secretaries Limited as Corporate Secretary
7 July 2009
Appointed Russell, Simon Richard as Director
17 June 2009
Appointed Green, Elizabeth Bernadette as Secretary
28 March 2009
Resigned Russell, Simon Richard as Director
19 December 2008
Resigned Williams, Theresa Wendy as Director
19 December 2008
Resigned Williams, Theresa Wendy as Secretary
3 November 2008
Resigned Cox, Stephen John as Director
1 July 2008
Appointed Clark, Helen Louise as Director
1 February 2008
Appointed Russell, Simon Richard as Director
26 September 2007
Appointed Brooke, Joanne as Director
26 September 2007
Appointed Green, Elizabeth Bernadette as Director
26 September 2007
Appointed Williams, Theresa Wendy as Director
26 September 2007
Resigned Hall, Ian William as Director
26 September 2007
Resigned Conn, David William as Director
1 June 2007
Resigned Hay, Ian Laidlaw as Director
1 June 2007
Appointed Ridley, David Frederick, Mr. as Director
1 June 2007
Appointed Williams, Theresa Wendy as Secretary
1 June 2007
Resigned Hay, Ian Laidlaw as Secretary
23 February 2007
Resigned Shepherd, Amanda Louise as Director
12 December 2006
Appointed Cox, Stephen John as Director
28 April 2006
Resigned Durose, Kevin Gordon as Director
3 March 2006
Resigned Thornton, Elston Tom as Director
8 July 2005
Appointed Shepherd, Amanda Louise as Director
8 July 2005
Appointed Conn, David William as Director
8 July 2005
Appointed Hall, Ian William as Director
26 October 2004
Appointed Thornton, Elston Tom as Director
13 February 2003
Resigned Plenderleith, Andrew Dunlop as Director
9 October 1997
Appointed Hay, Ian Laidlaw as Director
9 October 1997
Appointed Hay, Ian Laidlaw as Secretary
9 October 1997
Resigned Hardman, Alan Philip as Secretary
9 October 1997
Appointed Plenderleith, Andrew Dunlop as Director
9 October 1997
Resigned Gray, Bryan Mark as Director
9 October 1997
Resigned Campbell, Thomas Cairns as Director
26 June 1997
Appointed Hardman, Alan Philip as Secretary
26 June 1997
Resigned Droogan, Christopher John as Secretary
24 April 1996
Appointed Droogan, Christopher John as Secretary
24 April 1996
Resigned Peedle, Raymond John Bagnall as Director
24 April 1996
Resigned Peedle, Raymond John Bagnall as Secretary
1 August 1995
Appointed Durose, Kevin Gordon as Director
21 July 1995
Resigned Wray, Andrew Robert as Secretary
21 July 1995
Appointed Peedle, Raymond John Bagnall as Secretary
21 July 1995
Resigned Wray, Andrew Robert as Director
1 March 1995
Resigned Foy, Thomas as Director
1 September 1994
Appointed Wray, Andrew Robert as Director
22 August 1994
Resigned Kerr, Bill as Director
25 July 1994
Resigned Martin, James Farrow as Secretary
25 July 1994
Appointed Wray, Andrew Robert as Secretary
24 April 1994
Resigned Cribben, Joseph as Director
7 April 1994
Appointed Gray, Bryan Mark as Director
7 April 1994
Resigned Mcquarrie, Albert, Sir as Director
7 April 1994
Resigned Smith, Alexander James as Director
7 April 1994
Appointed Campbell, Thomas Cairns as Director
16 March 1993
Resigned Neill Clerk & Murray as Corporate Secretary
16 March 1993
Appointed Martin, James Farrow as Secretary
26 October 1992
Appointed Peedle, Raymond John Bagnall as Director
20 July 1992
Appointed Mcquarrie, Albert, Sir as Director
20 July 1992
Resigned Macdonald, Donald Ross as Director
20 July 1992
Appointed Cribben, Joseph as Director
20 July 1992
Resigned Beresford, John as Director
20 July 1992
Appointed Kerr, Bill as Director
20 July 1992
Appointed Foy, Thomas as Director
19 July 1992
Appointed Smith, Alexander James as Director
20 June 1992
Appointed Beresford, John as Director
20 June 1992
Appointed Neill Clerk & Murray as Corporate Secretary
20 June 1992
Appointed Macdonald, Donald Ross as Director
20 June 1992
Resigned Mabbott, Stephen as Nominee Director
20 June 1992
Resigned Reid, Brian as Nominee Secretary
12 June 1992
Appointed Mabbott, Stephen as Nominee Director
12 June 1992
Appointed Reid, Brian as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc177682
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05479695
Former controllers (3)
5 December 2018
Ceased Utopia Group Limited — Owns 25–50% of shares
5 December 2018
Ceased Barrhead International Ltd — Owns 25–50% of shares
6 April 2016
Ceased Utopia Group Limited — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

I Hall Investments Limited Owns 75–100% of shares
Utopia Capital Investments Limited Owns 75–100% of shares
Utopia Group Limited Owns 75–100% of shares
Barrhead International Limited Owns 75–100% of shares
Barrhead Sanitary Ware Limited This company Holds 50–75% of voting rights
Dominion Plumbing Supplies Limited Owns 75–100% of shares
Kidsville Limited Owns 75–100% of shares
Utopia Bathrooms Limited Owns 75–100% of shares
Utopia Furniture Group Limited Owns 75–100% of shares

Financials

Net Assets
(£1,052,000)
Cash
£130
Profit
(£24,375)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 (£956,332) (£978,875) (£1,027,625) (£1,052,000)
Balance sheet detail
2024202320212020
Debtors£40,997£40,997£34,885£33,053
Cash£130£130£6,242£6,242
Creditors (> 1 year)£1,093,127£1,068,752£1,020,002£995,627
Net Current Assets£41,127£41,127£41,127£39,295
Net Assets(£1,052,000)(£1,027,625)(£978,875)(£956,332)
Shareholder Funds(£1,052,000)(£1,027,625)(£978,875)(£956,332)

Filings

Filing history not loaded yet. See it on Companies House

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