The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Rock, Phillip Sebastian
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Montgomerie, Ian Morton
    Chartered Accountant born in July 1967
    Individual (8 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Montgomerie, Ian Morton
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Lorne
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    BARR + WRAY GROUP LIMITED - 2019-11-12
    MM&S (4029) LIMITED - 2004-12-10
    1, Buccleuch Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Aitken, Robert Armour
    Company Director born in April 1943
    Individual
    Officer
    1997-06-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Stewart, Derek Vincent
    Company Director born in December 1950
    Individual
    Officer
    1997-06-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Michael
    Company Director born in August 1952
    Individual
    Officer
    1997-06-18 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander Alister
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2024-12-05
    OF - Director → CIF 0
    Mr Alexander Alister Macdonald
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mcclure, Iain
    It Director born in March 1962
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Carey, Graeme Campbell
    Company Director born in July 1942
    Individual
    Officer
    1997-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Gunn, David
    Company Director born in December 1951
    Individual
    Officer
    1997-06-18 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Barton, Derek
    Director born in January 1974
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Mr Ian Morton Montgomerie
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2019-10-21 ~ 2024-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    Jenkins, Robin
    Company Director born in November 1944
    Individual
    Officer
    1997-06-18 ~ 2004-06-30
    OF - Director → CIF 0
    Jenkins, Robin
    Company Director
    Individual
    Officer
    1997-06-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Johnson, Marion
    Director born in May 1969
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-05-22 ~ 1997-06-18
    PE - Nominee Director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-05-22 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARR + WRAY HOLDINGS LIMITED

Previous name
BARR & WRAY (HOLDINGS) PLC - 2004-12-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
213,000 GBP2022-10-01 ~ 2023-09-30
188,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
213,000 GBP2022-10-01 ~ 2023-09-30
188,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
213,000 GBP2022-10-01 ~ 2023-09-30
188,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,234,247 GBP2023-09-30
1,234,247 GBP2022-09-30
Debtors
72,865 GBP2023-09-30
72,865 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-650,529 GBP2023-09-30
-650,529 GBP2022-09-30
Net Current Assets/Liabilities
-577,664 GBP2023-09-30
-577,664 GBP2022-09-30
Total Assets Less Current Liabilities
656,583 GBP2023-09-30
656,583 GBP2022-09-30
Equity
Called up share capital
51,840 GBP2023-09-30
51,840 GBP2022-09-30
51,840 GBP2021-09-30
Share premium
517,209 GBP2023-09-30
517,209 GBP2022-09-30
517,209 GBP2021-09-30
Capital redemption reserve
3,000 GBP2023-09-30
3,000 GBP2022-09-30
3,000 GBP2021-09-30
Retained earnings (accumulated losses)
84,534 GBP2023-09-30
84,534 GBP2022-09-30
84,534 GBP2021-09-30
Equity
656,583 GBP2023-09-30
656,583 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
213,000 GBP2022-10-01 ~ 2023-09-30
188,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-188,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-213,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
72,865 GBP2023-09-30
72,865 GBP2022-09-30
Amounts owed to group undertakings
Current
650,529 GBP2023-09-30
650,529 GBP2022-09-30
Equity
Called up share capital
51,840 GBP2023-09-30
51,840 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BARR + WRAY HOLDINGS LIMITED
    Info
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01
    Registered number SC175728
    1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR
    Private Limited Company incorporated on 1997-05-22 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • BARR + WRAY HOLDINGS LIMITED
    S
    Registered number Sc175728
    1, Buccleuch Avenue, Hillington Park, Glasgow, Scotland, G52 4NR
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARR & WRAY LIMITED - 2004-11-02
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,932,021 GBP2022-09-30
    Person with significant control
    2024-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.