A.g. Barr Pension Trustee Limited

Company details

Type

Private Limited Company

Incorporated

2013-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-25 · DORMANT

Next accounts due

2026-10-31 in 148 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Porter, Robert · Director appointed 2020-08-21
• Martin, Allan Christopher · Director appointed 2020-02-01
• Irving, Gordon · Director appointed 2016-09-26
• Barr, Julie Anne · Director appointed 2013-07-24
• Barr, William Robin Graham · Director appointed 2013-07-24
• Shearer, Owen Matthew · Director appointed 2019-01-24 resigned 2020-02-28
• Scottish Pension Trustees · Corporate Director appointed 2015-05-11 resigned 2020-01-31
• Aspinwall, Mark Alexander · Director appointed 2014-03-01 resigned 2018-03-02
• Jones, Deborah · Director appointed 2013-07-24 resigned 2016-06-14
• Brown, Doug Scott · Director appointed 2014-03-01 resigned 2015-05-19
• Waddell, Peter Walter · Director appointed 2013-07-24 resigned 2014-03-01
• Short, Alexander Brian Cooper · Director appointed 2013-07-24 resigned 2014-03-01

People with significant control (1)

• A.g. Barr P.l.c. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-23 Dormant accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-13 Dormant accounts (paper) AA Accounts
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Dormant accounts (paper) AA Accounts
• 2023-10-23 Director details changed CH01 Officers
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-14 Dormant accounts (paper) AA Accounts
• 2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Dormant accounts (paper) AA Accounts
• 2021-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-05 Dormant accounts (paper) AA Accounts
• 2020-08-24 Appointment of director AP01 Officers
• 2020-02-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.