A.G. Barr Pension Trustee Limited

Company Name	A.G. Barr Pension Trustee Limited
Company Status	Active
Company Number	SC455220
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	William Robin Graham Barr
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Ms Julie Anne Barr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Gordon Irving
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Procurement Manager
Country of Residence	Scotland
Correspondence Address	Westfield House Mollins Road Cumbernauld Glasgow G68 9HD Scotland

Director Name	Mr Allan Christopher Martin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Robert Porter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Peter Walter Waddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Head Of Financial Planning
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Deborah Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Internal Programme Manager
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Doug Scott Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2015)
Role	Head Of Hr
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 02 March 2018)
Role	Central Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Owen Matthew Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2020)
Role	Group Financial Controller
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Scottish Pension Trustees (Corporation)
Status	Resigned
Appointed	11 May 2015(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2020)
Correspondence Address	One St. Colme Street Edinburgh EH3 6AA Scotland

Contact

Website	agbarr.co.uk

Location

Registered Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A.g. Barr PLC 100.00% Ordinary

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 25 January 2020 (7 pages)
24 August 2020	Appointment of Mr Robert Porter as a director on 21 August 2020 (2 pages)
28 February 2020	Termination of appointment of Owen Matthew Shearer as a director on 28 February 2020 (1 page)
3 February 2020	Termination of appointment of Scottish Pension Trustees as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Allan Christopher Martin as a director on 1 February 2020 (2 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 26 January 2019 (8 pages)
24 January 2019	Appointment of Mr Owen Matthew Shearer as a director on 24 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 27 January 2018 (8 pages)
18 June 2018	Termination of appointment of Mark Alexander Aspinwall as a director on 2 March 2018 (1 page)
23 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
12 May 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with no updates (3 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with no updates (3 pages)
27 September 2016	Appointment of Mr Gordon Irving as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Gordon Irving as a director on 26 September 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
15 September 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Deborah Jones as a director on 14 June 2016 (1 page)
14 July 2016	Termination of appointment of Deborah Jones as a director on 14 June 2016 (1 page)
23 March 2016	Director's details changed for Deborah Jones Spence on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Deborah Jones Spence on 23 March 2016 (2 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
3 August 2015	Accounts for a dormant company made up to 25 January 2015 (8 pages)
3 August 2015	Accounts for a dormant company made up to 25 January 2015 (8 pages)
19 May 2015	Termination of appointment of Doug Scott Brown as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Doug Scott Brown as a director on 19 May 2015 (1 page)
12 May 2015	Appointment of Scottish Pension Trustees as a director on 11 May 2015 (2 pages)
12 May 2015	Appointment of Scottish Pension Trustees as a director on 11 May 2015 (2 pages)
21 August 2014	Director's details changed for William Robin Graham Barr on 21 August 2014 (2 pages)
21 August 2014	Director's details changed for William Robin Graham Barr on 21 August 2014 (2 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
4 August 2014	Accounts for a dormant company made up to 26 January 2014 (7 pages)
4 August 2014	Accounts for a dormant company made up to 26 January 2014 (7 pages)
3 March 2014	Termination of appointment of Peter Waddell as a director (1 page)
3 March 2014	Appointment of Mr Doug Scott Brown as a director (2 pages)
3 March 2014	Appointment of Mr Doug Scott Brown as a director (2 pages)
3 March 2014	Termination of appointment of Alexander Short as a director (1 page)
3 March 2014	Termination of appointment of Alexander Short as a director (1 page)
3 March 2014	Appointment of Mr Mark Alexander Aspinwall as a director (2 pages)
3 March 2014	Termination of appointment of Peter Waddell as a director (1 page)
3 March 2014	Appointment of Mr Mark Alexander Aspinwall as a director (2 pages)
1 November 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
1 November 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 1 (45 pages)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 1 (45 pages)

A.G. Barr Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland