CORNEY & BARROW (SCOTLAND) LIMITED

CORNEY & BARROW (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCORNEY & BARROW (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148789
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNEY & BARROW (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORNEY & BARROW (SCOTLAND) LIMITED located?

    Registered Office Address
    8 Academy Street
    Ayr
    KA7 1HT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNEY & BARROW (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CORNEY & BARROW (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for CORNEY & BARROW (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Appointment of Ms Allison Frew as a secretary on Aug 06, 2021

    2 pagesAP03

    Termination of appointment of Alison Margaret Buchanan as a director on Aug 06, 2021

    1 pagesTM01

    Termination of appointment of Alison Margaret Buchanan as a secretary on Aug 06, 2021

    1 pagesTM02

    Appointment of Ms Allison Frew as a director on Jul 01, 2021

    2 pagesAP01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 12, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of CORNEY & BARROW (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREW, Allison
    8 Academy Street
    Ayr
    KA7 1HT
    Secretary
    8 Academy Street
    Ayr
    KA7 1HT
    286025110001
    BRETT-SMITH, Adam De La Falaise Brett
    15a St Georges Square
    SW12 2HX London
    Director
    15a St Georges Square
    SW12 2HX London
    EnglandBritish37588960001
    FRASER, Bryce Gordon
    Thomas More Street
    E1W 1YZ London
    1
    Director
    Thomas More Street
    E1W 1YZ London
    1
    ScotlandBritish99369510002
    FREW, Allison
    8 Academy Street
    Ayr
    KA7 1HT
    Director
    8 Academy Street
    Ayr
    KA7 1HT
    ScotlandBritish284817990001
    HODGSON, Christopher David
    8 Academy Street
    Ayr
    KA7 1HT
    Director
    8 Academy Street
    Ayr
    KA7 1HT
    ScotlandBritish160714260001
    BUCHANAN, Alison Margaret
    Thomas More Street
    E1W 1YZ London
    1
    Secretary
    Thomas More Street
    E1W 1YZ London
    1
    British9385450004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BUCHANAN, Alison Margaret
    Thomas More Street
    E1W 1YZ London
    1
    Director
    Thomas More Street
    E1W 1YZ London
    1
    EnglandBritish9385450004
    CUMMING, Ian Gordon
    Flat 3 Culzean Castle
    Culzean
    KA19 8JX Maybole
    Ayrshire
    Director
    Flat 3 Culzean Castle
    Culzean
    KA19 8JX Maybole
    Ayrshire
    British631070001
    GORDON, Andrew Charles Ramsay
    The Lawns
    51 High Street, Wicken
    CB7 5XR Ely
    Cambridgeshire
    Director
    The Lawns
    51 High Street, Wicken
    CB7 5XR Ely
    Cambridgeshire
    EnglandBritish103532280001
    MONTGOMERIE, Robert Alexander
    Dallick House
    West Buchanty
    PH1 3SH Glenalmond
    Perthshire
    Director
    Dallick House
    West Buchanty
    PH1 3SH Glenalmond
    Perthshire
    ScotlandBritish399370002

    Who are the persons with significant control of CORNEY & BARROW (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corney And Barrow Limited
    Thomas More Street
    E1W 1YZ London
    1
    United Kingdom
    Apr 06, 2016
    Thomas More Street
    E1W 1YZ London
    1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Crown Way, Cardiff Cf14 3uz
    Registration Number2296476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CORNEY & BARROW (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017Mar 28, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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