P.E.C. BARR (HOLDINGS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
P.E.C. BARR (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
P.E.C. BARR (HOLDINGS) LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: SC103586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
P.E.C. BARR (HOLDINGS) LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: SC103586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
P.E.C. BARR (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
Q COURT
EDINBURGH
EH4 5BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN MARGARET CRAIGEN CROMBIE | Dec 1956 | British | Director | 2013-03-26 | CURRENT |
| MRS ERICA JANE CARR | Apr 1960 | British | Director | 2013-03-26 UNTIL 2024-04-03 | RESIGNED |
| PETER ERIC CRAIGEN BARR | Mar 1933 | British | Director | RESIGNED | |
| MRS MARGARET ANNE BARR | Dec 1932 | British | Director | RESIGNED | |
| MR CHARLES PETER BARR | Jun 1965 | British | Director | 1994-11-09 UNTIL 2008-12-15 | RESIGNED |
| MR CHARLES PETER BARR | Jun 1965 | British | Director | 2013-03-26 UNTIL 2024-04-03 | RESIGNED |
| ARTHUR ALEXANDER | May 1939 | British | Director | 1990-09-17 UNTIL 2008-01-21 | RESIGNED |
| PETER ERIC CRAIGEN BARR | Mar 1933 | British | Secretary | RESIGNED | |
| MRS DEBORAH ANNE PLUMMER | Sep 1958 | British | Director | 2013-03-26 UNTIL 2023-09-27 | RESIGNED |
| EDWARD RAE | Mar 1944 | British | Director | 1990-07-19 UNTIL 1996-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Erica Jane Carr | 2016-04-06 - 2022-07-06 | 4/1960 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Deborah Anne Plummer | 2016-04-06 - 2022-07-06 | 9/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Susan Margaret Craigen Crombie | 2016-04-06 | 12/1956 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Peter Barr | 2016-04-06 | 6/1965 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.E.C. Barr (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 29-06-2022 | £89,170 Cash £3,981,931 equity |
| P.E.C. Barr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 29-06-2021 | £30,568 Cash £3,995,948 equity |
| P.E.C. Barr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 30-06-2020 | £35,855 Cash £3,482,791 equity |
| P.E.C. Barr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £45,055 Cash £2,165,203 equity |
| P.E.C. Barr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 30-06-2018 | £50,383 Cash £2,154,662 equity |
| PEC Barr (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 30-06-2017 | £68,560 Cash £2,152,829 equity |
| PEC Barr (Holdings) Limited - Abbreviated accounts 16.3 | 2017-05-20 | 30-06-2016 | £33,074 Cash £2,111,771 equity |