P.e.c. Barr (holdings) Limited in 3 Quality Street EDINBURGH

P.e.c. Barr (holdings) Limited EDINBURGH

P.e.c. Barr (holdings) started in year 1987 as Private Limited Company with registration number SC103586. The P.e.c. Barr (holdings) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Edinburgh at Q Court. Postal code: EH4 5BP.

The company has 3 directors, namely Erica C., Susan C. and Charles B.. Of them, Erica C., Susan C., Charles B. have been with the company the longest, being appointed on 26 March 2013. As of 29 May 2024, there were 6 ex directors - Deborah P., Charles B. and others listed below. There were no ex secretaries.

P.e.c. Barr (holdings) Limited Address / Contact

Office Address	Q Court
Office Address2	3 Quality Street
Town	Edinburgh
Post code	EH4 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC103586
Date of Incorporation	Fri, 6th Mar 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th June
Company age	37 years old
Account next due date	Fri, 29th Mar 2024 (61 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Erica C.

Position: Director

Appointed: 26 March 2013

Susan C.

Position: Director

Appointed: 26 March 2013

Charles B.

Position: Director

Appointed: 26 March 2013

Deborah P.

Position: Director

Appointed: 26 March 2013

Resigned: 27 September 2023

Charles B.

Position: Director

Appointed: 09 November 1994

Resigned: 15 December 2008

Arthur A.

Position: Director

Appointed: 17 September 1990

Resigned: 21 January 2008

Edward R.

Position: Director

Appointed: 19 July 1990

Resigned: 03 May 1996

Margaret B.

Position: Director

Appointed: 30 June 1988

Resigned: 03 December 2013

Peter B.

Position: Director

Appointed: 30 June 1988

Resigned: 30 March 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Dryglen Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carr Ph Properties Ltd that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dryglen Limited

41 Larkfield Gardens, Edinburgh, EH5 3QA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc389438
Notified on	4 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carr Ph Properties Ltd

C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	Sc780877
Notified on	3 April 2024
Ceased on	4 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles B.

Notified on	6 April 2016
Ceased on	3 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Susan C.

Notified on	6 April 2016
Ceased on	3 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Deborah P.

Notified on	6 April 2016
Ceased on	6 July 2022
Nature of control:	25-50% shares

Erica C.

Notified on	6 April 2016
Ceased on	6 July 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-29	2022-06-29
Net Worth	2 364 773	2 111 771

Balance Sheet
Cash Bank In Hand	357 775	33 074
Cash Bank On Hand		33 074	68 560	50 383	45 055	35 855	30 568	89 170
Current Assets	459 131	138 420	150 826	120 332	93 186	104 371	59 719	120 891
Debtors	101 356	105 346	82 266	69 949	48 131	68 516	29 151	31 721
Other Debtors			42 265	22 265	25 789	31 536	10 834	12 824
Property Plant Equipment		9 400	7 114	5 391	4 090	3 108	4 864	4 301
Tangible Fixed Assets	14 509	9 400
Net Assets Liabilities					2 165 203	3 482 791	3 995 948	3 981 931

Reserves/Capital
Called Up Share Capital	32 590	32 590
Profit Loss Account Reserve	1 754 521	1 501 519
Shareholder Funds	2 364 773	2 111 771

Other
Accrued Liabilities		15 134	18 194
Accumulated Depreciation Impairment Property Plant Equipment		28 354	30 640	32 363	33 664	34 646	35 390	35 953
Additions Other Than Through Business Combinations Investment Property Fair Value Model			147 927	74 241	115 940
Average Number Employees During Period		4	2	2	2	2	2	2
Capital Redemption Reserve	2 080	2 080
Corporation Tax Payable		30 234	23 073
Creditors		52 118	72 000	61 110	64 239	54 826	46 783	67 540
Creditors Due Within One Year	12 814	52 118
Debtors Due After One Year	-62 265	-62 265
Fixed Assets	1 918 456	2 025 469	2 074 003	2 095 440	2 136 256	3 550 946	4 203 840	4 149 301
Increase From Depreciation Charge For Year Property Plant Equipment			2 286	1 723	1 301	982	744	563
Investment Property		1 742 828	1 890 755	1 964 996	2 080 936	3 500 000	4 145 000	4 145 000
Investment Property Fair Value Model		1 742 828	1 890 755	1 964 996	2 080 936	3 500 000	4 145 000
Investments Fixed Assets	272 030	279 900	176 134	125 053	51 230	47 838	53 976
Net Current Assets Liabilities	446 317	86 302	78 826	59 222	28 947	49 545	12 936	53 351
Number Shares Allotted		32 590
Number Shares Issued Fully Paid			32 590
Other Creditors		3 138	20 082	18 355	11 798	14 820	12 093	12 745
Other Investments Other Than Loans		279 900	176 134	125 053	51 230	47 838	53 976	1 112
Other Taxation Social Security Payable		127	497	30 536	29 383	33 248	21 056	41 083
Par Value Share		1	1
Prepayments		4 368	6 464
Prepayments Accrued Income		62 265	42 265
Property Plant Equipment Gross Cost		37 754	37 754	37 754	37 754	37 754	40 254
Recoverable Value-added Tax		10 543
Revaluation Reserve	562 952	562 952
Share Capital Allotted Called Up Paid	32 590	32 590
Share Premium Account	12 630	12 630
Tangible Fixed Assets Additions		110 911
Tangible Fixed Assets Cost Or Valuation	143 700	37 754
Tangible Fixed Assets Depreciation	129 191	28 354
Tangible Fixed Assets Depreciation Charged In Period		5 109
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		105 946
Tangible Fixed Assets Disposals		105 946
Total Assets Less Current Liabilities	2 364 773	2 111 771	2 152 829	2 154 662	2 165 203	3 600 491	4 216 776	4 202 652
Trade Creditors Trade Payables		3 485	26 926	12 219	23 058	6 758	13 634	13 712
Trade Debtors Trade Receivables		8 170	13 537	15 307	77	36 980	18 317	18 897
Additional Provisions Increase From New Provisions Recognised								-107
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							103 128
Provisions						117 700	220 828	220 721
Provisions For Liabilities Balance Sheet Subtotal						117 700	220 828	220 721
Total Additions Including From Business Combinations Property Plant Equipment							2 500

Company filings

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AA	Total exemption full company accounts data drawn up to June 29, 2022 filed on: 24th, April 2023	accounts	Free Download (10 pages)
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224	Accounting reference date notified as 30/06 filed on: 28th, April 1987	accounts
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P.e.c. Barr (holdings) Limited EDINBURGH

P.e.c. Barr (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Erica C.

Susan C.

Charles B.

Deborah P.

Charles B.

Arthur A.

Edward R.

Margaret B.

Peter B.

People with significant control

Annual reports financial information

Company filings

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