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Barwell PLC

Active 33 years old · 1,244th oldest of 4,506 · incorporated in the 1990s

Company numberSC142927
StatusActive
Incorporated01/03/1993
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding1

Registered office

C/O MACKIE, 21 CLEVEDEN GARDENS, GLASGOW, G12 0PU

Other PLCs registered in Glasgow

Online

Website barwell.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 156 documents on its Companies House record. The most recent accounts were filed on 31/03/2026. Its last confirmation statement or annual return was filed on 08/04/2026.

Filings: accounts29
Filings: annual returns19
Filings: officer changes12
Filings: share capital12
Filings: confirmation statements11
Filings: charges7

The most recent filings

Confirmation statement 08/04/2026
Accounts, full 31/03/2026
Confirmation statement 16/03/2026
Director resigned 03/10/2025
Accounts, full 11/06/2025
Confirmation statement 17/03/2025
Secretary appointed 17/03/2025
Registered office changed 18/06/2024
Registered office changed 18/06/2024
Charge registered or satisfied 15/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

Alexander Charles Gordon Mackie Secretaryappointed 17/03/2025
BARWELL CONSULTING LIMITED Corporate secretaryappointed 17/11/2008
John George Carney Directorappointed 25/05/2020
Alexander Charles Gordon Mackie Directorappointed 01/03/1993

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Estate Of Viscount Shane Hugh Maryon Gough
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights
since 30/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Alexander Charles Gordon Mackie
Outstanding, created 04/04/2024
A registered charge
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Fully satisfied, created 21/03/2016
Floating charge
Hsbc Bank PLC
Fully satisfied, created 18/11/2009
Bond & floating charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 01/12/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,244th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)