G Barrack Limited

ActiveSC197886 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
Dawn Patricia Barrack
George Alfred Barrack
Accounts type
Group
Region
Scotland
Address
Johnstone House 52-54
Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lc Secretaries Limited
Corporate Secretary · Appointed 20 May 2022
Director · Appointed 8 July 1999
British
Born August 1962 (64)
Director · Appointed 8 July 1999
British
Born December 1957 (68)
Officer history (4 former)
20 May 2022
Appointed Lc Secretaries Limited as Corporate Secretary
20 May 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
22 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
22 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
7 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
7 November 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
8 July 1999
Appointed Barrack, Dawn Patricia as Director
8 July 1999
Appointed Barrack, George Alfred as Director
8 July 1999
Resigned Roxburgh, Roy as Nominee Director
7 July 1999
Appointed Roxburgh, Roy as Nominee Director
7 July 1999
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Holdings 1

Companies where G Barrack Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates7 July 2026
23 September 2025Group of companies' accounts31 December 2024
4 August 2025Confirmation statement with updates7 July 2025
29 August 2024Group of companies' accounts31 December 2023
8 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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