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
    2004-12-21 ~ now
    OF - Director → CIF 0
    Montgomerie, Ian Morton
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ 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
    BWG 2019 LIMITED - 2019-11-12
    1, Buccleuch Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,809,398 GBP2023-09-30
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Aitken, Robert Armour
    Engineer born in April 1943
    Individual
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcclure, Iain
    It Director born in March 1962
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Carey, Graeme Campbell
    Quantity Surveyor born in July 1942
    Individual
    Officer
    2004-12-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Gunn, David
    Engineer born in December 1951
    Individual
    Officer
    2004-12-21 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Barton, Derek
    Director born in January 1974
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Johnson, Marion
    Director born in May 1969
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARR + WRAY HOLDINGS 2 LIMITED

Previous names
BARR + WRAY GROUP LIMITED - 2019-11-12
MM&S (4029) LIMITED - 2004-12-10
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
771,799 GBP2023-09-30
771,799 GBP2022-09-30
Cash at bank and in hand
2,485 GBP2023-09-30
2,485 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-571,799 GBP2023-09-30
-571,799 GBP2022-09-30
Net Current Assets/Liabilities
-569,314 GBP2023-09-30
-569,314 GBP2022-09-30
Total Assets Less Current Liabilities
202,485 GBP2023-09-30
202,485 GBP2022-09-30
Equity
Called up share capital
63,485 GBP2023-09-30
63,485 GBP2022-09-30
63,485 GBP2021-09-30
Capital redemption reserve
139,000 GBP2023-09-30
139,000 GBP2022-09-30
139,000 GBP2021-09-30
Equity
202,485 GBP2023-09-30
202,485 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
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 to group undertakings
Current
571,799 GBP2023-09-30
571,799 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 2 LIMITED
    Info
    BARR + WRAY GROUP LIMITED - 2019-11-12
    MM&S (4029) LIMITED - 2004-12-10
    Registered number SC276252
    1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BARR + WRAY HOLDINGS 2 LIMITED
    S
    Registered number Sc276252
    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 (HOLDINGS) PLC - 2004-12-01
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2023-09-30
    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.