Company Information for

BARCLAY & MATHIESON LIMITED

180 HARDGATE ROAD, GLASGOW, G51 4TB,

Company Registration Number

SC030987

Private Limited Company

Active

About Barclay & Mathieson Ltd

BARCLAY & MATHIESON LIMITED was founded on 1955-08-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barclay & Mathieson Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BARCLAY & MATHIESON LIMITED
Legal Registered Office
180 HARDGATE ROAD
GLASGOW
G51 4TB
Contact details
Telephone
01224 702771

Filing Information

Company NumberSC030987
Date formed1955-08-09
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 14:31:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean-pierre Lajarige Director DIRECTOR 2015-08-25 ENGLAND
Michael Robert Lambert Director DIRECTOR 2015-08-25 ENGLAND
Alastair Macphie Director ACCOUNTANT 2012-11-29 UNITED KINGDOM
Ronald Robinson Director NONE 2015-03-19 ENGLAND
Michael Anthony Welden Director NONE 2015-03-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Cyril Guy Director 2016-03-07 2018-06-22
Nicholas Daniel Watson Director 2008-03-18 2015-06-08
Julian Verden Director 2008-03-18 2015-03-11
Amanda Louise Phillips Company Secretary 2011-06-23 2014-07-31
Ralph David Oppenheimer Director 2008-03-18 2013-09-12
Robert George Kyle Director 2003-01-16 2013-05-22
Martin Joseph Joyce Director 2011-01-01 2012-04-18
Paul Gerald Astles Director 2008-03-18 2011-11-22
Michael Norrie Director 1999-02-28 2011-08-31
Andrew Stanley Goldsmith Company Secretary 2010-05-19 2011-06-23
Amanda Louise Phillips Company Secretary 2009-03-31 2010-05-19
Paul Patrick Bradburn Director 1990-05-29 2009-09-11
Paul Patrick Bradburn Company Secretary 1990-05-29 2009-03-31
James Walker Director 1990-05-29 2009-03-31
Graham Donnell Director 2008-03-18 2008-04-10
Audrey Ethel Dykes Director 1990-05-29 2007-04-30

Related Directorships for Michael Robert Lambert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Lambert MR AND MJ PROPERTIES LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active

Related Directorships for Alastair Macphie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Macphie ALCYON CAPITAL MANAGEMENT LIMITEDDirector 2015-12-21 CURRENT 2012-08-31 Liquidation
Alastair Macphie B & M STEEL LIMITEDDirector 2015-02-27 CURRENT 1975-10-31 Liquidation
Alastair Macphie TATHAM STEELS LIMITEDDirector 2015-02-27 CURRENT 1959-11-06 Liquidation
Alastair Macphie TATHAM MILLER LIMITEDDirector 2015-02-27 CURRENT 1981-02-23 Liquidation
Alastair Macphie CLYDESIDE STEEL FABRICATIONS LIMITEDDirector 2012-11-29 CURRENT 1959-12-21 Active - Proposal to Strike off

Related Directorships for Ronald Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Robinson BREAL CAPITAL (ASCOT) LIMITEDDirector 2016-11-07 CURRENT 2016-10-12 Active
Ronald Robinson ASCOT DOORS LTDDirector 2016-11-07 CURRENT 1981-07-16 Active
Ronald Robinson BREAL CAPITAL (BST) LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
Ronald Robinson BREAL REAL ESTATE LIMITEDDirector 2016-08-15 CURRENT 2016-03-11 Active - Proposal to Strike off
Ronald Robinson CLIFDA STEELS LIMITEDDirector 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
Ronald Robinson BREAL CAPITAL (SES) LIMITEDDirector 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
Ronald Robinson SOUTH ESSEX STOCKHOLDERS LIMITEDDirector 2016-06-02 CURRENT 1975-07-11 Active
Ronald Robinson CLIFDA PRODUCTS, LIMITEDDirector 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
Ronald Robinson BRIGHTON SHEET METAL LIMITEDDirector 2016-05-31 CURRENT 1953-06-23 Liquidation
Ronald Robinson BREAL CAPITAL (BSM) LIMITEDDirector 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off
Ronald Robinson MIDDLETON BARTON ASSET VALUATION LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
Ronald Robinson ALCYON CAPITAL MANAGEMENT LIMITEDDirector 2015-12-21 CURRENT 2012-08-31 Liquidation
Ronald Robinson MBM GROUP SERVICES LIMITEDDirector 2015-11-25 CURRENT 2015-02-23 Active
Ronald Robinson HENDERSON & JONES LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Ronald Robinson CLYDESIDE STEEL FABRICATIONS LIMITEDDirector 2015-03-19 CURRENT 1959-12-21 Active - Proposal to Strike off
Ronald Robinson LADDER M8RIX LIMITEDDirector 2007-05-15 CURRENT 2005-02-28 Active - Proposal to Strike off

Related Directorships for Michael Anthony Welden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Welden BREAL PICASSO LIMITEDDirector 2018-05-03 CURRENT 2014-07-25 Active - Proposal to Strike off
Michael Anthony Welden BREAL ZETA GROUP LTDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Michael Anthony Welden BREAL CAPITAL (AVON) LIMITEDDirector 2017-11-16 CURRENT 2017-11-16 Active
Michael Anthony Welden CALVETON RL HOLDINGS LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
Michael Anthony Welden CALVETON IP LIMITEDDirector 2017-09-20 CURRENT 2017-09-20 Active
Michael Anthony Welden BREAL CAPITAL (STYLE) LIMITEDDirector 2017-05-27 CURRENT 2017-05-27 Active
Michael Anthony Welden ASCOT DOORS LTDDirector 2016-11-07 CURRENT 1981-07-16 Active
Michael Anthony Welden BREAL CAPITAL (ASCOT) LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Michael Anthony Welden BREAL CAPITAL (BST) LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
Michael Anthony Welden ALCYON CAPITAL MANAGEMENT LIMITEDDirector 2015-12-21 CURRENT 2012-08-31 Liquidation
Michael Anthony Welden CLYDESIDE STEEL FABRICATIONS LIMITEDDirector 2015-03-19 CURRENT 1959-12-21 Active - Proposal to Strike off
Michael Anthony Welden B & M STEEL LIMITEDDirector 2015-03-19 CURRENT 1975-10-31 Liquidation
Michael Anthony Welden TATHAM STEELS LIMITEDDirector 2015-03-19 CURRENT 1959-11-06 Liquidation
Michael Anthony Welden TATHAM MILLER LIMITEDDirector 2015-03-19 CURRENT 1981-02-23 Liquidation
Michael Anthony Welden LIVERPOOL STEEL SERVICES LIMITEDDirector 2015-03-19 CURRENT 1975-10-24 Liquidation
Michael Anthony Welden MBM GROUP SERVICES LIMITEDDirector 2015-02-23 CURRENT 2015-02-23 Active
Michael Anthony Welden ASHETON CAPITAL LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Michael Anthony Welden HIGH PERFORMANCE DOORS LIMITEDDirector 2014-08-27 CURRENT 2014-07-25 Active - Proposal to Strike off
Michael Anthony Welden ASHETON LTDDirector 2012-03-27 CURRENT 2012-03-27 Active