Barr + Wray Holdings started in year 1997 as Private Limited Company with registration number SC175728. The Barr + Wray Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Glasgow at 1 Buccleuch Avenue. Postal code: G52 4NR.
At the moment there are 6 directors in the the company, namely Derek B., Iain M. and Marion J. and others. In addition one secretary - Ian M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robin J. who worked with the the company until 30 June 2004.
| Office Address | 1 Buccleuch Avenue |
| Office Address2 | Hillington Park |
| Town | Glasgow |
| Post code | G52 4NR |
| Country of origin | United Kingdom |
| Registration Number | SC175728 |
| Date of Incorporation | Thu, 22nd May 1997 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 30th September |
| Company age | 27 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 20 November 2015
Position: Secretary
Appointed: 19 July 2004
Position: Director
Appointed: 13 April 2004
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Ian M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alexander M. This PSC owns 50,01-75% shares.
Ian M.
| Notified on | 21 October 2019 |
| Nature of control: |
25-50% shares |
Alexander M.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Debtors | 72 865 | 72 865 | 72 865 | 72 865 | 72 865 | 72 865 | 72 865 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 72 865 | 72 865 | 72 865 | 72 865 | 72 865 | 72 865 | 72 865 |
| Amounts Owed To Group Undertakings | 650 529 | 650 529 | 650 529 | 650 529 | 650 529 | 650 529 | 650 529 |
| Creditors | 650 529 | 650 529 | 650 529 | 650 529 | 650 529 | 650 529 | 650 529 |
| Dividend Income From Group Undertakings | 395 850 | 200 000 | 63 000 | 188 000 | 213 000 | ||
| Dividends Paid | 979 360 | 684 056 | 395 850 | 200 000 | 63 000 | 188 000 | 213 000 |
| Dividends Paid On Shares Final | 395 850 | 200 000 | 63 000 | 188 000 | 213 000 | ||
| Investments Fixed Assets | 1 234 247 | 1 234 247 | 1 234 247 | 1 234 247 | 1 234 247 | 1 234 247 | 1 234 247 |
| Investments In Subsidiaries | 1 234 247 | 1 234 247 | 1 234 247 | 1 234 247 | 1 234 247 | ||
| Net Current Assets Liabilities | -577 664 | -577 664 | -577 664 | -577 664 | -577 664 | -577 664 | -577 664 |
| Number Shares Issued Fully Paid | 13 710 | 13 710 | 51 840 | 51 840 | |||
| Other Interest Receivable Similar Income Finance Income | 395 850 | 200 000 | 63 000 | 188 000 | 213 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss | 979 360 | 684 056 | 395 850 | 200 000 | 63 000 | 188 000 | 213 000 |
| Profit Loss On Ordinary Activities Before Tax | 979 360 | 684 056 | 395 850 | 200 000 | 63 000 | 188 000 | 213 000 |
| Total Assets Less Current Liabilities | 656 583 | 656 583 | 656 583 | 656 583 | 656 583 | 656 583 | 656 583 |
| Comprehensive Income Expense | 979 360 | 684 056 | 395 850 | ||||
| Dividends Paid On Shares Interim | 979 360 | 684 056 | 395 850 | ||||
| Income From Shares In Group Undertakings | 979 360 | 684 056 | 395 850 | ||||
| Investments In Group Undertakings | 1 234 247 | 1 234 247 | 1 234 247 | ||||
| Nominal Value Allotted Share Capital | 13 710 | 13 710 | 13 710 | ||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-09-30 filed on: 16th, February 2024 |
accounts | Free Download (18 pages) |
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