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Home > Scotland > BARR + WRAY HOLDINGS LIMITED
Company Information for

BARR + WRAY HOLDINGS LIMITED

1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR,
Company Registration Number
SC175728
Private Limited Company
Active

Company Overview

About Barr + Wray Holdings Ltd
BARR + WRAY HOLDINGS LIMITED was founded on 1997-05-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barr + Wray Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARR + WRAY HOLDINGS LIMITED
 
Legal Registered Office
1 BUCCLEUCH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NR
Other companies in G52
 
Filing Information
Company Number SC175728
Company ID Number SC175728
Date formed 1997-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARR + WRAY HOLDINGS LIMITED
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Companies with same name BARR + WRAY HOLDINGS LIMITED
The following companies were found which have the same name as BARR + WRAY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARR + WRAY HOLDINGS 2 LIMITED 1 BUCCLEUCH AVENUE HILLINGTON PARK GLASGOW G52 4NR Active Company formed on the 2004-11-18

Company Officers of BARR + WRAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN MORTON MONTGOMERIE
 Company Secretary 2004-07-19
ALEXANDER ALISTER MACDONALD
 Director 2004-04-13
IAN MORTON MONTGOMERIE
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GUNN
 Director 1997-06-18 2016-12-16
NEIL MACDONALD
 Director 1997-06-18 2015-11-20
GRAEME CAMPBELL CAREY
 Director 1997-06-18 2007-12-31
ROBERT ARMOUR AITKEN
 Director 1997-06-18 2005-06-30
ROBIN JENKINS
 Company Secretary 1997-06-18 2004-06-30
ROBIN JENKINS
 Director 1997-06-18 2004-06-30
DEREK VINCENT STEWART
 Director 1997-06-18 2002-09-30
MICHAEL TAYLOR
 Director 1997-06-18 1998-07-17
HBJ SECRETARIAL LIMITED
 Nominated Secretary 1997-05-22 1997-06-18
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1997-05-22 1997-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MORTON MONTGOMERIE BARR + WRAY HOLDINGS 2 LIMITED Company Secretary 2004-12-09 CURRENT 2004-11-18 Active
IAN MORTON MONTGOMERIE SEAMAKER WAVE SYSTEMS LIMITED Company Secretary 2004-07-19 CURRENT 1990-04-04 Active
IAN MORTON MONTGOMERIE BARR + WRAY LIMITED Company Secretary 2004-07-19 CURRENT 1964-09-14 Active
IAN MORTON MONTGOMERIE FLOWPAC WATER SYSTEMS LIMITED Company Secretary 2004-07-19 CURRENT 1990-06-05 Active
IAN MORTON MONTGOMERIE PUMPS & FILTERS LIMITED Company Secretary 2004-07-19 CURRENT 1991-11-27 Active
IAN MORTON MONTGOMERIE MOTHERWELL BRIDGE THERMAL LIMITED Company Secretary 2002-07-04 CURRENT 1962-04-17 Dissolved 2018-03-27
ALEXANDER ALISTER MACDONALD BARR + WRAY LIMITED Director 2005-01-12 CURRENT 1964-09-14 Active
ALEXANDER ALISTER MACDONALD BARR + WRAY HOLDINGS 2 LIMITED Director 2004-12-09 CURRENT 2004-11-18 Active
IAN MORTON MONTGOMERIE SEAMAKER WAVE SYSTEMS LIMITED Director 2015-11-20 CURRENT 1990-04-04 Active
IAN MORTON MONTGOMERIE FLOWPAC WATER SYSTEMS LIMITED Director 2015-11-20 CURRENT 1990-06-05 Active
IAN MORTON MONTGOMERIE PUMPS & FILTERS LIMITED Director 2015-11-20 CURRENT 1991-11-27 Active
IAN MORTON MONTGOMERIE BARR + WRAY HOLDINGS 2 LIMITED Director 2004-12-21 CURRENT 2004-11-18 Active
IAN MORTON MONTGOMERIE BARR + WRAY LIMITED Director 2004-07-19 CURRENT 1964-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-02-16FULL ACCOUNTS MADE UP TO 30/09/23
2023-05-30CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-14FULL ACCOUNTS MADE UP TO 30/09/22
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MONTGOMERIE
2020-07-17PSC07CESSATION OF ALEXANDER ALISTER MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-05466(Scot)Alter floating charge SC1757280006
2019-10-31466(Scot)Alter floating charge 5
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1757280006
2019-09-27AP01DIRECTOR APPOINTED MR DEREK BARTON
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-02-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 51840
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUNN
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 51840
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD
2015-11-23AP01DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 51840
2015-06-02AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 51840
2014-05-30AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-04AR0122/05/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-08MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 4
2011-09-07MG01sParticulars of a mortgage or charge / charge no: 5
2011-05-23AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-25AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNN / 22/05/2010
2010-05-25CH03SECRETARY'S DETAILS CHNAGED FOR IAN MONTGOMERIE on 2010-05-22
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALISTER MACDONALD / 22/05/2010
2010-03-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 324 DRUMOYNE ROAD GOVAN GLASGOW G51 4DY
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-30RES13COMPANY AUTHORISED SPECIAL DIVIDEND OF PROFITS 28/03/2008
2008-02-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-10288bDIRECTOR RESIGNED
2007-05-30363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-16AUDAUDITOR'S RESIGNATION
2005-07-01288bDIRECTOR RESIGNED
2005-05-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-06419a(Scot)DEC MORT/CHARGE *****
2005-01-06419a(Scot)DEC MORT/CHARGE *****
2004-12-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-12-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2004-12-01RES02REREG PLC-PRI 25/11/04
2004-12-01RES15CHANGE OF NAME 25/11/04
2004-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-22288aNEW SECRETARY APPOINTED
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2004-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-09-17169£ IC 54840/51840 13/08/03 £ SR 3000@1=3000
2003-06-08363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-02-17AUDAUDITOR'S RESIGNATION
2002-10-14288bDIRECTOR RESIGNED
2002-06-18363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-06-12363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-05-30363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-01-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-06-04363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-02-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-08-11AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to BARR + WRAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARR + WRAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-07 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 1997-06-25 Satisfied IAN ALEXANDER WRAY
BOND & FLOATING CHARGE 1997-06-25 Satisfied IAN BROWN CAVEN
FLOATING CHARGE 1997-06-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARR + WRAY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARR + WRAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARR + WRAY HOLDINGS LIMITED
Trademarks
We have not found any records of BARR + WRAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARR + WRAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as BARR + WRAY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARR + WRAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARR + WRAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARR + WRAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G52 4NR