BARCLAY & MATHIESON LIMITED
Overview
| Company Name | BARCLAY & MATHIESON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030987 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAY & MATHIESON LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARCLAY & MATHIESON LIMITED located?
| Registered Office Address | 180 Hardgate Road G51 4TB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAY & MATHIESON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARCLAY & MATHIESON LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BARCLAY & MATHIESON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0309870052 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0309870053 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0309870054 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2025 | 56 pages | AA | ||
Director's details changed for Mr Kyle Michael Greenwood on Aug 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Masayuki Suzuki as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Takahiko Kojima as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Taizo Nakagawa as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Tomihiro Murakami as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 58 pages | AA | ||
Satisfaction of charge SC0309870055 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0309870056 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0309870057 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
**Part of the property or undertaking has been released from charge ** SC0309870054 | 5 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** SC0309870057 | 5 pages | MR05 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||
Appointment of Mr Kyle Michael Greenwood as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Desmond Walton as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Naohiro Takemoto as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC0309870043 in full | 1 pages | MR04 | ||
Who are the officers of BARCLAY & MATHIESON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJI, Eiichi | Director | Weg 59 40489 Dusseldorf Hermann-Raddatz Germany | Germany | Japanese | 301305140001 | |||||
| GREENWOOD, Kyle Michael | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 273584380003 | |||||
| KOJIMA, Takahiko | Director | Hardgate Road G51 4TB Glasgow 180 Scotland Scotland | Germany | Japanese | 335589390001 | |||||
| MURAKAMI, Tomihiro | Director | Hardgate Road G51 4TB Glasgow 180 Scotland Scotland | Japan | Japanese | 335589380001 | |||||
| NONAKA, Toshiki | Director | 40545 Dusseldorf Salierstr. 25 Germany | Germany | Japanese | 301306140001 | |||||
| TAKEMOTO, Naohiro | Director | Hardgate Road G51 4TB Glasgow 180 Scotland Scotland | Scotland | Japanese | 304389750001 | |||||
| BRADBURN, Paul Patrick | Secretary | 6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire | British | 8344710001 | ||||||
| GOLDSMITH, Andrew Stanley | Secretary | Shieldhall Works 180 Hardgate Road Glasgow G51 4tb | 151371580001 | |||||||
| PHILLIPS, Amanda Louise | Secretary | Shieldhall Works 180 Hardgate Road Glasgow G51 4tb | 161044830001 | |||||||
| PHILLIPS, Amanda Louise | Secretary | Karina Close IG7 4EN Chigwell 32 Essex | British | 88965110002 | ||||||
| ASTLES, Paul Gerald | Director | 39 Woodland Way BR4 9LR West Wickham Kent | United Kingdom | British | 59174630002 | |||||
| BRADBURN, Paul Patrick | Director | 6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire | British | 8344710001 | ||||||
| DONNELL, Graham | Director | Seehofmatt 4 6314 Vnterageri | British | 126686480002 | ||||||
| DYKES, Audrey Ethel | Director | 17 Beechlands Avenue G44 Glasgow | British | 1114090002 | ||||||
| GREENWOOD, Kyle Michael | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | United Kingdom | British | 273584380002 | |||||
| GUY, Andrew Cyril | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | England | British | 205956470001 | |||||
| HAY, William Neave | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | Scotland | British | 273579490001 | |||||
| JOYCE, Martin Joseph | Director | Shieldhall Works 180 Hardgate Road Glasgow G51 4tb | England | British | 7474650008 | |||||
| KYLE, Robert George | Director | 35 Birchfield CH46 5NS Sanghall Massie Merseyside | England | British | 87158280001 | |||||
| LAJARIGE, Jean-Pierre | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | England | French | 200459840001 | |||||
| LAMBERT, Michael Robert | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | England | British | 41691800001 | |||||
| MACPHIE, Alastair Murdoch | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | Scotland | British | 175562920001 | |||||
| NAKAGAWA, Taizo | Director | Ougibashi 1-Chome Koto-Ku Tokyo 21-26-102 Japan | Japan | Japanese | 301305700001 | |||||
| NORRIE, Michael | Director | Shieldhall Works 180 Hardgate Road Glasgow G51 4tb | United Kingdom | British | 63776850001 | |||||
| OPPENHEIMER, Ralph David | Director | Beechey Cottage Vale Of Health Hampstead NW3 1AN London | United Kingdom | British | 17769520001 | |||||
| ROBINSON, Ronald | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | England | British | 141959790001 | |||||
| SUZUKI, Masayuki | Director | 40474 Dusseldorf Tersteegenstrasse 15 Germany | Germany | Japanese | 301305880001 | |||||
| VERDEN, Julian | Director | 25 Drayton Gardens SW10 9RY London | England | British | 14876960005 | |||||
| WALKER, James | Director | Lettoch Terrace PH16 5BA Pitlochry 26 Perthshire United Kingdom | British | 1111020003 | ||||||
| WALTON, Michael Desmond | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | England | British | 275117490001 | |||||
| WATSON, Nicholas Daniel | Director | c/o Macroberts Llp 60 York Street G2 8JX Glasgow Floor 10, Capella | United Kingdom | British | 129701280002 | |||||
| WELDEN, Michael Anthony | Director | Hardgate Road G51 4TB Glasgow 180 Scotland | United Kingdom | British | 190432390001 |
Who are the persons with significant control of BARCLAY & MATHIESON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mbm Group Services Ltd | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BARCLAY & MATHIESON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0