J. & G. Barclay and Company Limited
Company SC146408 Active
Connected board network
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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.
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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.
5 directors on the board
- David Ellis Barclay Director · appointed 2016
- Colin Shields Barclay Director · appointed 1993
- Michael Shields Barclay Director · appointed 2016
- Catharina Margaretha Zonneveld Director · appointed 2016
- Fiona Adair Barclay Director · appointed 2016
Directors past 6 years
- David Ellis Barclay Director · appointed 2016
- Colin Shields Barclay Director · appointed 1993
- Michael Shields Barclay Director · appointed 2016
- Catharina Margaretha Zonneveld Director · appointed 2016
- Fiona Adair Barclay Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Michael Shields Barclay Director · appointed 2016
- Catharina Margaretha Zonneveld Director · appointed 2016
- Fiona Adair Barclay Director · appointed 2016
Portfolio (2)
- David Ellis Barclay Director · appointed 2016
- Colin Shields Barclay Director · appointed 1993
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- John Maclaren & Sons (Scotland) Limited 2 shared directors
- Hart Brothers Limited 2 shared directors
- Garnethill Blenders LTD. 2 shared directors
- Maclintocks Whisky Company Limited 2 shared directors
- Campbell Meyer & CO Limited 2 shared directors
- J.G. Distillers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC146408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1993 |
| Address | 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Colin Shields Barclay
significant influence · notified 2016-09-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alexander Bulloch and Company Limited
75-100% shares · notified 2017-04-10 - Consumer Awareness Scotland LTD.
75-100% shares · notified 2017-04-10
Officers (7)
- David Ellis Barclay Director · appointed 2016
- Michael Shields Barclay Director · appointed 2016
- Catharina Margaretha Zonneveld Director · appointed 2016
- Fiona Adair Barclay Director · appointed 2016
- Colin Shields Barclay Director · appointed 1993
Show 2 former officers
- Alan Blair Secretary · appointed 1994 · resigned 2016
- Andrew Ferguson Dewar Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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