BARWELL PLC - GLASGOW


Company Profile Company Filings

Overview

BARWELL PLC is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
BARWELL PLC was incorporated 31 years ago on 01/03/1993 and has the registered number: SC142927. The accounts status is GROUP and accounts are next due on 31/03/2024.

BARWELL PLC - GLASGOW

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

97 WEST REGENT STREET
GLASGOW
G2 2BA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director 1993-03-01 CURRENT
MR JOHN GEORGE CARNEY Dec 1948 British Director 2020-05-25 CURRENT
MR PETER BISHOP Jun 1939 British Director 2005-01-19 CURRENT
BARWELL CONSULTING LIMITED Corporate Secretary 2008-11-17 CURRENT
THE RT HON THE VISCOUNT SHANE HUGH MARYON GOUGH Aug 1941 British Director 1993-03-01 UNTIL 2023-04-14 RESIGNED
FRANCIS PATRICK VERE BARKER Jul 1929 British Director 1993-03-01 UNTIL 2015-11-25 RESIGNED
LYNNE HAIG BENNIE Sep 1953 Secretary 1993-03-01 UNTIL 2008-11-17 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1993-03-01 UNTIL 1994-03-01 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1993-03-01 UNTIL 1993-03-01 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1993-03-01 UNTIL 1994-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estate Of Viscount Shane Hugh Maryon Gough 2016-06-30 8/1941 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Barwell Plc - Limited company accounts 23.2 2024-03-29 30-09-2023 £7,748 Cash £-3,896,419 equity

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