Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Barr + Wray Group Limited
- Incorporated
- 2 September 2019 (7 years)
- Previously known as
- BWG 2019 Limited (until 12 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Buccleuch AvenueHillington ParkGlasgowG52 4NR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
German
Born February 1980 (46)
Director · Appointed 5 December 2024
British
Born September 1978 (48)
Director · Appointed 2 October 2019
British
Born March 1975 (51)
Officer history (6 former)
31 August 2026
Resigned Montgomerie, Ian as Secretary
31 August 2026
5 December 2024
5 December 2024
5 December 2024
5 December 2024
5 December 2024
Resigned Macdonald, Alexander Alister as Director
5 December 2024
2 October 2019
2 October 2019
2 October 2019
2 October 2019
2 October 2019
2 September 2019
Appointed Macdonald, Alexander Alister as Director
2 September 2019
Appointed Montgomerie, Ian as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 December 2024
21 October 2019
Ceased Alexander Alister Macdonald — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,810,585
- Cash
- £939
- Profit
- (£2,732)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,540,432 | £6,540,432 | ||||
| Cash | £939 | £2,221 | £2,415 | £4,407 | £2,840 | £1,809 |
| Creditors (< 1 year) | £3,730,786 | £3,185,729 | £3,102,680 | £2,668,795 | £2,296,863 | £1,902,628 |
| Net Current Assets | (£3,729,847) | (£3,100,265) | (£2,664,388) | (£2,294,023) | (£1,900,819) | |
| Net Assets | £2,810,585 | £2,813,317 | £2,809,398 | £2,808,850 | £2,808,700 | £2,808,068 |
| Shareholder Funds | £2,810,585 | £2,813,317 | £2,809,398 | £2,808,850 | £2,808,700 | £2,808,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 1 September 2025 |
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