WILLIAMS AND BARRY (GROUP) LTD.

WILLIAMS AND BARRY (GROUP) LTD.

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

    Company NameWILLIAMS AND BARRY (GROUP) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405139
    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 (GROUP) LTD.?

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

    Where is WILLIAMS AND BARRY (GROUP) 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 (GROUP) 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 (GROUP) LTD.?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Christian Jonathon Barry on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Christian Jonathon Barry on Jul 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Notification of Eel Healthcare 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

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

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

    3 pagesAA01

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    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 Sep 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    4 pagesCS01

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

    2 pagesPSC02

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

    1 pagesPSC07

    Cessation of Christian Jonathon Barry as a person with significant control on Mar 02, 2021

    1 pagesPSC07

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

    1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of WILLIAMS AND BARRY (GROUP) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Christian Jonathon
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    ScotlandBritishDirector162710410001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001
    WILLIAMS, Robert Gwylim
    North West Circus Place
    EH3 6TW Edinburgh
    34-37
    Scotland
    Director
    North West Circus Place
    EH3 6TW Edinburgh
    34-37
    Scotland
    ScotlandBritishPharmacist162710300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Fife Gardens
    G71 8FG Bothwell
    Faimont
    Scotland
    Jan 01, 2023
    3 Fife Gardens
    G71 8FG Bothwell
    Faimont
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc686948
    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.
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Mar 02, 2021
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc686948
    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 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.
    Mr Christian Jonathon 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.

    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