Barr + Wray Holdings 2 Limited
Company SC276252 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barr + Wray Holdings Limited 4 shared directors
- Barr + Wray Group Limited 4 shared directors
- Barr + Wray 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 | SC276252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2004 |
| 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 (2)
- Barr + Wray Group Limited
ownership of shares 75-100% right to appoint and remove directors - Mr Alexander Alister Macdonald ceased 2019 British
ownership of shares 50-75% right to appoint and remove directors
Officers (12)
- Phillip Sebastian Rock Director · appointed 2024
- Samantha Jane Peggram Director · appointed 2024
- Lorne James Kennedy Director · appointed 2019
- Ian Morton Montgomerie Director · appointed 2004
Show 8 former officers
- Derek Barton Director · appointed 2019 · resigned 2024
- Iain Mcclure Director · appointed 2019 · resigned 2024
- Marion Johnson Director · appointed 2019 · resigned 2024
- Robert Armour Aitken Director · appointed 2004 · resigned 2005
- Graeme Campbell Carey Director · appointed 2004 · resigned 2007
- David Gunn Director · appointed 2004 · resigned 2016
- Neil Macdonald Director · appointed 2004 · resigned 2015
- Alexander Alister Macdonald Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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