Barclay & Mathieson Limited
Company SC030987 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Toshiki Nonaka Director · appointed 2022
- Yasuji Nakano Director · appointed 2026
- Kyle Michael Greenwood Director · appointed 2023
- Tomihiro Murakami Director · appointed 2025
- Naohiro Takemoto Director · appointed 2022
- Takahiko Kojima Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Tomihiro Murakami Director · appointed 2025
- Takahiko Kojima Director · appointed 2025
Portfolio (4)
- Toshiki Nonaka Director · appointed 2022
- Yasuji Nakano Director · appointed 2026
- Kyle Michael Greenwood Director · appointed 2023
- Naohiro Takemoto Director · appointed 2022
Left in the last 12 months
- Eiichi Fuji Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abram Pulman & Sons Limited 2 shared directors
- Avon Steel Company Limited 2 shared directors
- Breal Capital (Pulman) Holdings Limited 2 shared directors
- Angus F. Gunn Limited 2 shared directors
Connected through a shared director
- Marubeni-Itochu Tubulars Europe PLC 1 shared director
- Marubeni-Itochu Steel Europe Gmbh 1 shared director
Deterministic, from public records.
Company details
| Number | SC030987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1955 |
| Address | 180 HARDGATE ROAD, GLASGOW, G51 4TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MBM Group Services Limited ceased 2022-10-04
significant influence · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B & M Steel Limited
75-100% shares · notified 2016-04-06 - Clydeside Steel Fabrications Limited
75-100% shares · notified 2016-04-06 - Tatham Miller Limited
75-100% shares · notified 2016-04-06 - Avon Steel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Steel Plate and Sections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Breal Capital (Pulman) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 - Angus F. Gunn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Alcyon Capital Management Limited ceased 2022-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Yasuji Nakano Director · appointed 2026
- Tomihiro Murakami Director · appointed 2025
- Takahiko Kojima Director · appointed 2025
- Kyle Michael Greenwood Director · appointed 2023
- Naohiro Takemoto Director · appointed 2022
- Toshiki Nonaka Director · appointed 2022
Show 25 former officers
- Taizo Nakagawa Director · appointed 2022 · resigned 2025
- Eiichi Fuji Director · appointed 2022 · resigned 2026
- Masayuki Suzuki Director · appointed 2022 · resigned 2025
- Michael Desmond Walton Director · appointed 2020 · resigned 2023
- William Neave Hay Director · appointed 2020 · resigned 2022
- Andrew Cyril Guy Director · appointed 2016 · resigned 2018
- Jean-Pierre Lajarige Director · appointed 2015 · resigned 2022
- Michael Robert Lambert Director · appointed 2015 · resigned 2020
- Michael Anthony Welden Director · appointed 2015 · resigned 2022
- Ronald Robinson Director · appointed 2015 · resigned 2022
- Alastair Murdoch Macphie Director · appointed 2012 · resigned 2020
- Amanda Louise Phillips Secretary · appointed 2011 · resigned 2014
- Martin Joseph Joyce Director · appointed 2011 · resigned 2012
- Andrew Stanley Goldsmith Secretary · appointed 2010 · resigned 2011
- Amanda Louise Bentley Secretary · appointed 2009 · resigned 2010
- Julian Verden Director · appointed 2008 · resigned 2015
- Graham Donnell Director · appointed 2008 · resigned 2008
- Ralph David Oppenheimer Director · appointed 2008 · resigned 2013
- Nicholas Daniel Watson Director · appointed 2008 · resigned 2015
- Paul Gerald Astles Director · appointed 2008 · resigned 2011
- Robert George Kyle Director · appointed 2003 · resigned 2013
- Michael Norrie Director · appointed 1999 · resigned 2011
- Paul Patrick Bradburn Secretary · resigned 2009
- James Walker Director · resigned 2009
- Audrey Ethel Dykes Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record