Barr + Wray Holdings 2 Limited

ActiveSC276252 Private limited company
Incorporated
18 November 2004 (21 years)
Previously known as
Barr + Wray Group Limited (until 12 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Water collection, treatment and supply (36000)
Owned by
Barr + Wray Group Limited
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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (13 former)
31 August 2026
Resigned Montgomerie, Ian Morton as Secretary
31 August 2026
Resigned Montgomerie, Ian Morton as Director
5 December 2024
Appointed Peggram, Samantha Jane as Director
5 December 2024
Appointed Rock, Phillip Sebastian as Director
5 December 2024
Resigned Barton, Derek as Director
5 December 2024
Resigned Johnson, Marion as Director
5 December 2024
Resigned Mcclure, Iain as Director
5 December 2024
Resigned Macdonald, Alexander Alister 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
27 September 2019
Appointed Mcclure, Iain as Director
16 December 2016
Resigned Gunn, David 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
21 December 2004
Appointed Montgomerie, Ian Morton as Director
21 December 2004
Appointed Carey, Graeme Campbell as Director
21 December 2004
Appointed Aitken, Robert Armour as Director
21 December 2004
Appointed Gunn, David as Director
9 December 2004
Appointed Montgomerie, Ian Morton as Secretary
9 December 2004
Appointed Macdonald, Alexander Alister as Director
9 December 2004
Appointed Macdonald, Neil as Director
9 December 2004
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 December 2004
Resigned Vindex Limited as Corporate Nominee Director
9 December 2004
Resigned Vindex Services Limited as Corporate Nominee Director
18 November 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 November 2004
Appointed Vindex Limited as Corporate Nominee Director
18 November 2004
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Barr + Wray Group Limited
Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 640496
Former controllers (1)
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 2 Limited This company
Barr + Wray Holdings Limited Owns 75–100% of shares
Barr + Wray Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£2,485
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £202,485 £202,485 £202,485 £202,485 £202,485 £202,485
Balance sheet detail
202520242023202220212020
Fixed Assets£771,799£771,799
Cash£2,485£2,485£2,485£2,485£935,106£1,502,485
Creditors (< 1 year)£571,799£571,799£571,799£571,799£1,504,420£2,071,799
Net Current Assets(£569,314)(£569,314)(£569,314)(£569,314)(£569,314)(£569,314)
Shareholder Funds£202,485£202,485£202,485£202,485£202,485£202,485

Filings 133

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates27 September 2026
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a secretary
16 July 2026Full accounts31 December 2025
2 October 2025Confirmation statement with updates27 September 2025
Show all 133 filings

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