BP

BAREND PROPRIETORS ASSOCIATION LIMITED

Active

Company number SC054591

Dumfries · Incorporated 26 November 1973

51 Rae Street, Dumfries, Dumfries And Galloway, DG1 1JD

Last updated on 21 September 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

BAREND PROPRIETORS ASSOCIATION LIMITED is an active private limited company incorporated on 26 November 1973 and registered in Scotland. Its registered office is at 51 Rae Street, Dumfries, Dumfries And Galloway, DG1 1JD. Its principal activity is combined facilities support activities (SIC 81100).

The board consists of seven British directors: TROMANS, Mark (appointed 15 November 2020), HAYTHORNE, Mark (appointed 21 March 2024), HURST, Susan Lesley (appointed 21 March 2024), CHARLESWORTH, Richard John (appointed 18 January 2026), CUNNINGHAM, Bruce Govan (appointed 18 January 2026), MUNDAY, Maxine (appointed 18 January 2026) and SHAW, Frances (appointed 18 January 2026). The company has been served by 67 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 June 2025, on 17 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 4 May 2026. The next is due by 18 May 2027. 237 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CHARLESWORTH, Richard John
Director
18 January 2026
CB
CUNNINGHAM, Bruce Govan
Director
18 January 2026
MM
MUNDAY, Maxine
Director
18 January 2026
SF
SHAW, Frances
Director
18 January 2026
HM
HAYTHORNE, Mark
Director
21 March 2024
WM
WIXON, Mark
Director · Resigned
21 March 2024
MW
MCLEISH, William
Director · Resigned
21 March 2024
WS
WHYLEY, Stephen Donald
Director · Resigned
21 March 2024
JB
JOHANNSEN, Bryan Kelsey
Director · Resigned
19 March 2023
PE
PALMER, Edward Thomas
Director · Resigned
19 March 2023
PJ
PAYNE, John Anthony
Director · Resigned
19 March 2023
CA
COLLARD, Andrew Edward
Director · Resigned
13 February 2022
ML
MCSHANE, Leigh Janet
Director · Resigned
15 November 2020
BS
BOOTH, Simon James
Director · Resigned
15 November 2020
VL
VOSS, Lindsay Anne
Director · Resigned
15 November 2020
GD
GELL, Duncan Christopher
Director · Resigned
3 November 2019
HS
HURST, Susan Lesley
Director · Resigned
3 November 2019
BM
BROWN, Malcolm Cameron, Dr
Director · Resigned
4 November 2018
DE
DAVIE, Eric John
Director · Resigned
4 November 2018
GS
GELL, Sarah
Director · Resigned
24 September 2017
DV
D'AMIAN, Valerie Anne
Director · Resigned
24 September 2017
EJ
ENGLISH, Julie
Director · Resigned
24 September 2017
MD
MAIN, David Alexander
Director · Resigned
24 September 2017
FL
FORREST, Lincoln Scott
Director · Resigned
2 November 2014
KD
KERSHAW, David Anthony
Director · Resigned
2 November 2014
RG
RAE, Geoffrey Hardie
Director · Resigned
2 November 2014
FJ
FIFE, Jean Elizabeth
Secretary · Resigned
25 September 2012
RL
RYAN, Liam Francis
Director · Resigned
16 September 2012
TM
TROMANS, Mark
Director · Resigned
16 September 2012
WG
WINTER, Guy Peter
Director · Resigned
8 May 2011
LD
LAWRIE, David Graham
Director · Resigned
6 February 2011
FJ
FIFE, Jean Elizabeth
Director · Resigned
9 May 2010
SP
SENIOR, Paul Brian
Director · Resigned
10 May 2009
FS
FRASER, Sylvia Jean
Director · Resigned
8 May 2004
NC
NOON, Caroline Elizabeth
Director · Resigned
11 May 2003
CA
COLLARD, Andrew Edward
Director · Resigned
11 May 2003
WD
WARDLE, David
Director · Resigned
20 May 2001
GV
GAMON, Vernon Corrin, Mr.
Director · Resigned
20 May 2001
CC
CRAMPTON, Caroline Mary Tamara
Director · Resigned
20 May 2001
WM
WHEELER, Martyn Gary
Secretary · Resigned
28 April 2001
CG
COLQUOUN, Gordon Matthew
Director · Resigned
14 May 2000
AA
ANDERSON, Anne
Director · Resigned
14 May 2000
MM
MACLEOD, Murdo Norman
Secretary · Resigned
23 January 2000
WD
WEETMAN, David John Canning
Director · Resigned
26 April 1998
DA
DAWSON, Angela
Director · Resigned
27 April 1997
SR
SAUNDERS, Russell Guy
Director · Resigned
28 April 1996
RW
RAWLINSON, William Alan
Director · Resigned
24 April 1993
HA
HARRISON, Anthony
Director · Resigned
5 April 1992
PE
PRICE, Eddy
Director · Resigned
5 April 1992
CC
CHARLTON, Christopher Robin Mcgaw
Director · Resigned
5 April 1992
AG
ANTROBUS, Graeme William
Director · Resigned
14 July 1991
BA
BUCK, Andrew Robin
Director · Resigned
14 July 1991
DA
DINSDALE, Albert Terence
Director · Resigned
—
LA
LEISHAM, Alexander Gilmour
Director · Resigned
—
GJ
GRAY, J.G.
Director · Resigned
—
SG
SHEAMAN, George William
Director · Resigned
—
ND
NOON, David John
Director · Resigned
—
GF
GOURLAY, Francis Moffat Gammell
Director · Resigned
—
CA
COOK, Alfred Morrison
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Second Filing Of Director Appointment With Name
Officers
13 December 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Move Registers To Registered Office Company With New Address
Address
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Resolution
Resolution
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2014 View
Change Person Director Company With Change Date
Officers
18 May 2014 View
Change Sail Address Company With Old Address
Address
18 May 2014 View
Change Person Secretary Company With Change Date
Officers
18 May 2014 View
Move Registers To Sail Company
Address
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Move Registers To Registered Office Company
Address
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Move Registers To Sail Company
Address
19 February 2013 View
Move Registers To Sail Company
Address
19 December 2012 View
Change Sail Address Company
Address
19 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
6 October 2012 View
Appoint Person Director Company With Name
Officers
30 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
29 July 2003 View
Resolution
Resolution
12 July 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2003 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
1 December 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
6 August 1999 View
Resolution
Resolution
23 May 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Full
Accounts
8 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Small
Accounts
15 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Capital
9 May 1994 View
Legacy
Annual Return
11 June 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Officers
6 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
2 August 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
25 May 1990 View
Accounts With Accounts Type Small
Accounts
1 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Address
20 July 1988 View
Legacy
Address
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Accounts With Accounts Type Small
Accounts
10 December 1987 View
Legacy
Accounts
10 December 1987 View
Legacy
Officers
31 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
17 July 1984 View
Incorporation Company
Incorporation
26 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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