Barrhead International Limited

ActiveSC177682 Private limited company
Incorporated
4 August 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
Also at Utopia Capital Investments Group Limited, Harle Investments Limited, Barrhead Sanitary Ware Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 July 2013
Also at I Hall Investments Limited, Utopia Capital Investments Group Limited, Elcon Group Ltd · more companies
British
Born December 1965 (60)
Officer history (22 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
9 July 2012
Resigned Clark, Helen Louise as Director
6 June 2012
Appointed Oldham, Mark Andrew as Director
6 June 2012
Appointed Russell, Simon Richard as Director
14 May 2012
Resigned Ridley, David Frederick, Mr. as Director
22 July 2011
Appointed Bailey, Mark Richard as Director
30 June 2011
Resigned Green, Elizabeth Bernadette as Director
6 August 2010
Resigned Brooke, Joanne as Director
30 September 2009
Appointed St Pauls Secretaries Limited as Corporate 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
24 October 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
Resigned Conn, David William as Director
26 September 2007
Appointed Green, Elizabeth Bernadette as Director
26 September 2007
Appointed Brooke, Joanne as Director
26 September 2007
Appointed Williams, Theresa Wendy as Director
1 June 2007
Appointed Ridley, David Frederick, Mr. as Director
1 June 2007
Resigned Hay, Ian Laidlaw as Secretary
1 June 2007
Resigned Hay, Ian Laidlaw as Director
1 June 2007
Resigned Hall, Ian William as Director
1 June 2007
Appointed Williams, Theresa Wendy 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
8 July 2005
Appointed Conn, David William as Director
8 July 2005
Appointed Hall, Ian William as Director
8 July 2005
Appointed Shepherd, Amanda Louise as Director
13 February 2003
Resigned Plenderleith, Andrew Dunlop as Director
3 November 1997
Appointed Hay, Ian Laidlaw as Secretary
3 November 1997
Resigned Wright Johnston & Mackenzie as Corporate Secretary
9 October 1997
Appointed Hay, Ian Laidlaw as Director
3 October 1997
Appointed Wright Johnston & Mackenzie as Corporate Secretary
3 October 1997
Appointed Durose, Kevin Gordon as Director
3 October 1997
Appointed Plenderleith, Andrew Dunlop as Director
3 October 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 October 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
4 August 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 August 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

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
Private Limited Comapny
Reg. no. 05479695

Holdings 1

Companies where Barrhead International Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Halcyon Capital Investments Ltd
I Hall Investments Limited Owns 75–100% of shares
Utopia Capital Investments Group Limited Owns 25–50% of shares
Utopia Capital Investments Limited Owns 75–100% of shares
Utopia Group Limited Owns 75–100% of shares
Barrhead International Limited This company Owns 75–100% of shares
Barrhead Sanitary Ware Limited 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

Cash
£39

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2023 2024 £39 £39 £39 £39
Balance sheet detail
2024202320212020
Cash£39£39£39£39
Net Current Assets£39£39£39£39
Shareholder Funds£39£39£39£39

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barrhead Sanitary Ware Limited

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