Barr + Wray Holdings Limited

ActiveSC175728 Private limited company
Incorporated
22 May 1997 (29 years)
Industry
Water collection, treatment and supply (36000)
Accounts type
Full
Region
Scotland
Address
1 Buccleuch Avenue
Hillington Park
Glasgow
G52 4NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born September 1978 (48)
Director · Appointed 5 December 2024
German
Born February 1980 (46)
Director · Appointed 27 September 2019
British
Born March 1975 (51)
Officer history (16 former)
31 August 2026
Resigned Montgomerie, Ian Morton as Director
31 August 2026
Resigned Montgomerie, Ian Morton as Secretary
5 December 2024
Resigned Barton, Derek as Director
5 December 2024
Appointed Rock, Phillip Sebastian as Director
5 December 2024
Appointed Peggram, Samantha Jane as Director
5 December 2024
Resigned Macdonald, Alexander Alister as Director
5 December 2024
Resigned Johnson, Marion as Director
5 December 2024
Resigned Mcclure, Iain as Director
27 September 2019
Appointed Mcclure, Iain as Director
27 September 2019
Appointed Kennedy, Lorne James as Director
27 September 2019
Appointed Barton, Derek as Director
27 September 2019
Appointed Johnson, Marion as Director
16 December 2016
Resigned Gunn, David as Director
20 November 2015
Appointed Montgomerie, Ian Morton as Director
20 November 2015
Resigned Macdonald, Neil as Director
31 December 2007
Resigned Carey, Graeme Campbell as Director
30 June 2005
Resigned Aitken, Robert Armour as Director
19 July 2004
Appointed Montgomerie, Ian Morton as Secretary
30 June 2004
Resigned Jenkins, Robin as Secretary
30 June 2004
Resigned Jenkins, Robin as Director
13 April 2004
Appointed Macdonald, Alexander Alister as Director
30 September 2002
Resigned Stewart, Derek Vincent as Director
17 July 1998
Resigned Taylor, Michael as Director
18 June 1997
Appointed Carey, Graeme Campbell as Director
18 June 1997
Appointed Aitken, Robert Armour as Director
18 June 1997
Appointed Stewart, Derek Vincent as Director
18 June 1997
Appointed Taylor, Michael as Director
18 June 1997
Appointed Macdonald, Neil as Director
18 June 1997
Appointed Jenkins, Robin as Director
18 June 1997
Appointed Gunn, David as Director
18 June 1997
Appointed Jenkins, Robin as Secretary
18 June 1997
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
18 June 1997
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
22 May 1997
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary
22 May 1997
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc276252
Former controllers (2)
10 September 2024
Ceased Ian Morton Montgomerie — Owns 25–50% of shares
21 October 2019
Ceased Alexander Alister Macdonald — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barr + Wray Holdings Limited This company Owns 75–100% of shares
Barr + Wray Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £656,583 £656,583 £656,583 £656,583 £656,583 £656,583 £656,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,234,247£1,234,247£1,234,247
Debtors£72,865£72,865£72,865£72,865£72,865£72,865£72,865
Creditors (< 1 year)£650,529£650,529£650,529£650,529£650,529£650,529£650,529
Net Current Assets(£577,664)(£577,664)(£577,664)(£577,664)(£577,664)(£577,664)(£577,664)
Shareholder Funds£656,583£656,583£656,583£656,583£656,583£656,583£656,583

Turnover£0
Operating Profit£0
Profit Before Tax£0£214,000£213,000£188,000£63,000£200,000£395,850
Tax£0£0£0£0£0£0£0
Profit for Period£0£214,000£213,000£188,000£63,000£200,000£395,850

Filings 141

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
1 June 2026Confirmation statement with updates22 May 2026
2 June 2025Confirmation statement with updates22 May 2025
Show all 141 filings

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