WILLIAMS AND BARRY LTD.

WILLIAMS AND BARRY LTD.

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

    Company NameWILLIAMS AND BARRY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369528
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAMS AND BARRY LTD.?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILLIAMS AND BARRY LTD. located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMS AND BARRY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WILLIAMS AND BARRY LTD.?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for WILLIAMS AND BARRY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Director's details changed for Christian Johnathon Barry on Sep 09, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Notification of Williams and Barry (Group) Ltd as a person with significant control on Jan 01, 2023

    2 pagesPSC02

    Cessation of Eel Healthcare Ltd as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Jun 30, 2022

    3 pagesAA01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Notification of Eel Healthcare Ltd as a person with significant control on Mar 02, 2021

    2 pagesPSC02

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 25 Sandyford Place Glasgow G3 7NG on Dec 13, 2022

    1 pagesAD01

    Cessation of Williams and Barry (Group) Ltd. as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Notification of Williams and Barry (Group) Ltd. as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Robert Gwylim Williams as a director on Mar 02, 2021

    1 pagesTM01

    Termination of appointment of Robert Williams as a secretary on Mar 02, 2021

    1 pagesTM02

    Cessation of Christian Johnathon Barry as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Robert Gwylim Williams as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Who are the officers of WILLIAMS AND BARRY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Christian Johnathon
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    ScotlandBritish148465160002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    WILLIAMS, Robert
    North West Circus Place
    EH3 6TW Edinburgh
    34-37
    Secretary
    North West Circus Place
    EH3 6TW Edinburgh
    34-37
    British148621890001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001
    WILLIAMS, Robert Gwylim
    North West Circus Place
    EH3 6TW Edinburgh
    34-37
    Director
    North West Circus Place
    EH3 6TW Edinburgh
    34-37
    ScotlandBritish1327920002

    Who are the persons with significant control of WILLIAMS AND BARRY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Jan 01, 2023
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc405139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Eel Healthcare Ltd
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Mar 02, 2021
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc686948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Gwylim Williams
    c/o CONSILIUM CHARTERED ACCOUNTANTS
    West George Street
    G2 2LB Glasgow
    169
    Apr 06, 2016
    c/o CONSILIUM CHARTERED ACCOUNTANTS
    West George Street
    G2 2LB Glasgow
    169
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    Scotland
    Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc405139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christian Johnathon Barry
    c/o CONSILIUM CHARTERED ACCOUNTANTS
    West George Street
    G2 2LB Glasgow
    169
    Apr 06, 2016
    c/o CONSILIUM CHARTERED ACCOUNTANTS
    West George Street
    G2 2LB Glasgow
    169
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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