A.G. Barr Capital Partner Limited

Proposed for strike-offSC449228 Private limited company
Incorporated
3 May 2013 (13 years)
Previously known as
DMWS 1013 Limited (until 18 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Westfield House 4 Mollins Road
Cumbernauld
Glasgow
G68 9HD

Filing status

Accounts due
31 October 2026
Last accounts
25 January 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born February 1969 (57)
Director · Appointed 10 July 2013
British
Born February 1973 (53)
Officer history (4 former)
1 May 2024
Appointed Sutherland, Euan Angus as Director
30 April 2024
Resigned White, Roger Alexander as Director
10 July 2013
Appointed Barr, Julie Anne as Director
10 July 2013
Appointed White, Roger Alexander as Director
10 July 2013
Resigned Macneill, Colin James as Director
10 July 2013
Resigned Dm Company Services Limited as Corporate Secretary
10 July 2013
Resigned Gilchrist, Ewan Caldwell as Director
26 June 2013
Appointed Macneill, Colin James as Director
3 May 2013
Appointed Dm Company Services Limited as Corporate Secretary
3 May 2013
Appointed Gilchrist, Ewan Caldwell as 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
Public Limited Company
Reg. no. Sc005653

Group structure 16 companies

Ownership group derived from the Companies House PSC register

A.G. Barr Capital Partner Limited This company Proposed for strike-offOwns 75–100% of shares
A.G. Barr General Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr Scottish Limited Partnership Has significant influence or control
A.G. Barr Pension Trustee Limited Owns 75–100% of shares
Boost Drinks Limited Owns 75–100% of shares
Fentimans Ltd. Owns 75–100% of shares
Frobishers Juices (Holdings) Limited Owns 75–100% of shares
Frobishers Juices Limited Owns 75–100% of shares
Funkin Limited Owns 75–100% of shares
Funkin Usa Limited Owns 75–100% of shares
Mandora St. Clements Limited Owns 75–100% of shares
Moma Foods Ltd. Owns 75–100% of shares
Robert Barr Limited Owns 75–100% of shares
Rubicon Drinks Limited Owns 75–100% of shares
Tizer Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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