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 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
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 |
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 |