BARRACHD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BARRACHD LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BARRACHD LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: SC330153. The accounts status is FULL.

BARRACHD LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-07-08 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-08-06 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-07-08 CURRENT
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2015-07-08 UNTIL 2015-09-03 RESIGNED
JAMES LEE Sep 1947 British Secretary 2007-08-31 UNTIL 2007-12-14 RESIGNED
MR ROBBIE ALEXANDER CRAWFORD Feb 1970 British Director 2010-03-16 UNTIL 2015-07-08 RESIGNED
MR GRANT SMITH Dec 1964 British Secretary 2007-12-14 UNTIL 2015-07-08 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2020-05-26 UNTIL 2020-12-31 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-07-08 UNTIL 2019-11-20 RESIGNED
JAMES LEE Sep 1947 British Director 2007-10-24 UNTIL 2007-12-14 RESIGNED
MR DAVID WILSON FLETCHER Oct 1950 British Director 2009-02-01 UNTIL 2015-07-08 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2021-08-06 RESIGNED
MR GRANT SMITH Dec 1964 British Director 2007-10-24 UNTIL 2015-07-08 RESIGNED
MR GRAEME ROBERTSON CASSIE Jun 1961 British Director 2007-10-24 UNTIL 2012-09-05 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-11-13 RESIGNED
MR ISMAIL AMLA Aug 1965 British Director 2019-11-13 UNTIL 2021-07-30 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2019-12-02 UNTIL 2020-05-26 RESIGNED
MR CLARK WILSON Aug 1962 British Director 2007-10-24 UNTIL 2015-07-08 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-07-08 UNTIL 2016-11-14 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-08-31 UNTIL 2007-08-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Director 2007-08-31 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Justice & Secure Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BARRACHD_LIMITED - Accounts 2020-11-21 31-12-2019 £-2,120,755 equity

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