J. & G. BARCLAY AND COMPANY LIMITED

Overview

Company Name	J. & G. BARCLAY AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146408
Jurisdiction	Scotland
Date of Creation	Sep 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. & G. BARCLAY AND COMPANY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is J. & G. BARCLAY AND COMPANY LIMITED located?

Registered Office Address	3 Peel Park Place East Kilbride G74 5LW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of J. & G. BARCLAY AND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE GLEN DUFFERON BLENDING COMPANY LTD.	Oct 13, 1993	Oct 13, 1993
MARCHLINE LIMITED	Sep 13, 1993	Sep 13, 1993

What are the latest accounts for J. & G. BARCLAY AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J. & G. BARCLAY AND COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	Yes

What are the latest filings for J. & G. BARCLAY AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Termination of appointment of David Ellis Barclay as a secretary on Jul 05, 2025	1 pages	TM02

Jul 16, 2025	Director's details changed for Mr Colin Shields Barclay on Aug 01, 2024	2 pages	CH01

Jul 16, 2025	Change of details for Mr Colin Shields Barclay as a person with significant control on Aug 01, 2024	2 pages	PSC04

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 3 Peel Park Place East Kilbride Glasgow G74 5LW on Apr 04, 2024	1 pages	AD01

Oct 16, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

May 15, 2023	Registered office address changed from C/O Clark Andrews 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on May 15, 2023	1 pages	AD01

Oct 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Director's details changed for Mr Colin Shields Barclay on Aug 13, 2021	2 pages	CH01

Jul 16, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Oct 06, 2020	Registration of charge SC1464080008, created on Sep 23, 2020	14 pages	MR01

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 08, 2020	Registration of charge SC1464080007, created on Aug 27, 2020	17 pages	MR01

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Sep 16, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of J. & G. BARCLAY AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Colin Shields Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Oct 20, 1993		Director	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Scotland	Canadian	1958-3	4653920008
BARCLAY, David Ellis Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 14, 2016		Director	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Scotland	Scottish	1991-5	207184430001
BARCLAY, Fiona Adair Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 14, 2016		Director	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Canada	Canadian	1961-7	207182790001
BARCLAY, Michael Shields Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 14, 2016		Director	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Scotland	British	1989-7	207184050001
ZONNEVELD, Catharina Margaretha Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 14, 2016		Director	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Luxembourg	Dutch	1971-2	207183970001
BARCLAY, Colin Shields 7 Carolside Avenue Clarkston G76 7AA Glasgow Lanarkshire	Oct 20, 1993	Jul 01, 1994	Secretary	7 Carolside Avenue Clarkston G76 7AA Glasgow Lanarkshire		Canadian		4653920001
BARCLAY, David Ellis Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 14, 2016	Jul 05, 2025	Secretary	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland				207184440001
BLAIR, Alan 18 Hillhouse Road Barassie KA10 6SY Troon Ayrshire	Jul 01, 1994	Jan 31, 2016	Secretary	18 Hillhouse Road Barassie KA10 6SY Troon Ayrshire		British		403270001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 13, 1993	Sep 13, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DEWAR, Andrew Ferguson 5 Winnock Court Drymen G63 0BA Glasgow	Oct 20, 1993	Jul 01, 1994	Director	5 Winnock Court Drymen G63 0BA Glasgow		British	1954-9	33986770001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 13, 1993	Sep 13, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & G. BARCLAY AND COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Shields Barclay Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Sep 13, 2016	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	No
	Nationality: Canadian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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