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BARNTON CAPITAL HOLDINGS LIMITED

BARNTON CAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameBARNTON CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736515
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARNTON CAPITAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BARNTON CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    Barnton Capital Holdings Limited, C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNTON CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARNTON CAPITAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for BARNTON CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Margaret Anderson Lawson as a person with significant control on Oct 31, 2024

    		2 pagesPSC04

    Change of details for Mr Colin William Mclean as a person with significant control on Oct 31, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Barnton Capital Holdings Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 7 Castle Street Edinburgh EH2 3AH Scotland to 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL on Jun 05, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Demerger agreement approved 01/07/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 46,904.1
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2022

    Statement of capital on Jun 24, 2022

    • Capital: GBP 23,402
    		SH01
    View All Filings

    Who are the officers of BARNTON CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Margaret Anderson
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		Director
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		United KingdomBritishInvestment Manager1150520002
    MCLEAN, Colin William
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		Director
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		United KingdomBritishDirector4491750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNTON CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Mclean
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		Jun 24, 2022
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Margaret Anderson Lawson
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		Jun 24, 2022
    C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Barnton Capital Holdings Limited,
    Edinburgh
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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