Barr + Wray Limited
Company SC040952 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barr + Wray Holdings Limited 3 shared directors
- Barr + Wray Holdings 2 Limited 3 shared directors
- Barr + Wray Group Limited 3 shared directors
- Kohler Showers Holdings Limited 1 shared director
- Kast Concrete Basins LTD 1 shared director
- Recoup Energy Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC040952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1964 |
| Address | 1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Barr + Wray Holdings Limited
ownership of shares 75-100% - Mr Alexander Alister Macdonald ceased 2019 British
ownership of shares 50-75% - Mr Ian Morton Montgomerie ceased 2024 British
ownership of shares 25-50%
Officers (19)
- Phillip Sebastian Rock Director · appointed 2024
- Samantha Jane Peggram Director · appointed 2024
- Lorne James Kennedy Director · appointed 2019
- Ian Morton Montgomerie Secretary · appointed 2004
Show 15 former officers
- Derek Barton Director · appointed 2019 · resigned 2024
- Iain Mcclure Director · appointed 2019 · resigned 2024
- Marion Johnson Director · appointed 2019 · resigned 2024
- Alexander Alister Macdonald Director · appointed 2005 · resigned 2024
- Neil Macdonald Director · appointed 1997 · resigned 2015
- Robin Jenkins Director · appointed 1995 · resigned 2004
- Derek Vincent Stewart Director · appointed 1995 · resigned 2002
- David Gunn Director · appointed 1995 · resigned 2016
- Michael Taylor Director · appointed 1994 · resigned 1998
- Robert Armour Aitken Director · resigned 2005
- Graeme Campbell Carey Director · resigned 2007
- Ian Alexander Wray Director · resigned 1996
- Ian Brown Caven Director · resigned 1996
- Derek James Watts Director · resigned 1990
- John Graham Fergus Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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