BF

BARR FACILITIES MANAGEMENT LIMITED

Active

Company number SC154881

Bellshill, Scotland · Incorporated 12 December 1994

Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Last updated on 21 September 2026

Combined facilities support activities · SIC 81100


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

Company history

Previous company names

WJB (351) LIMITED · 12 December 1994 – 13 January 1995

BARR ENGINEERING SERVICES LIMITED · 13 January 1995 – 24 September 1996

Company overview

Incorporated on 12 December 1994 and registered in Scotland, BARR FACILITIES MANAGEMENT LIMITED remains an active private limited company, now trading for 31 years. It has changed its name 2 times, most recently from BARR ENGINEERING SERVICES LIMITED on 13 January 1995. Its registered office is at Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland. Its principal activity is combined facilities support activities (SIC 81100).

It is controlled by Mclaughlin & Harvey Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: CHEEVERS, William Francis Philip (appointed 24 May 2007), O'NEILL, David Conor (appointed 19 January 2015) and MILLIGAN, Leanne (appointed 1 January 2019). MILLIGAN, Leanne serves as company secretary (appointed 2 December 2013). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 18 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. Companies House holds 122 filings for this company, most recently an accounts filing on 18 December 2025.

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
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

ML
MILLIGAN, Leanne
Director
1 January 2019
OD
19 January 2015
ML
MILLIGAN, Leanne
Secretary
2 December 2013
24 May 2007
MR
MACDONALD, Ronald Sutherland
Secretary · Resigned
27 March 2013
CW
CASEY, Wilma Jane
Secretary · Resigned
1 February 2008
HS
HAMILL, Stephen Andrew Samuel
Director · Resigned
24 May 2007
MR
MACDONALD, Ronald Sutherland
Director · Resigned
17 June 2003
BN
BOWN, Nicholas George
Director · Resigned
23 May 2003
CJ
CHALMERS, John Barclay
Director · Resigned
15 March 2002
KR
KENNEDY, Roy Gardner
Director · Resigned
9 November 1999
SA
SANDIFORD, Alan Jeffrey, Brigadier
Director · Resigned
23 April 1997
EJ
EYLEY, John Edwin
Director · Resigned
23 May 1996
CA
CORMIE, Angus Morrison
Director · Resigned
29 September 1995
BJ
BARR, John Drummond
Director · Resigned
13 January 1995
BA
BARR, Andrew Duncan
Director · Resigned
13 January 1995
BW
BARR, William James
Director · Resigned
13 January 1995
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
12 December 1994
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
12 December 1994

Persons with significant control

PS
Mclaughlin & Harvey Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Resolution
Resolution
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Accounts
22 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
7 January 2008 View
Resolution
Resolution
11 June 2007 View
Miscellaneous
Miscellaneous
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Address
17 December 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
10 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Mortgage
13 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Legacy
Capital
22 June 1998 View
Legacy
Capital
22 June 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Dormant
Accounts
31 January 1998 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Certificate Change Of Name Company
Change Of Name
23 September 1996 View
Accounts With Accounts Type Dormant
Accounts
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Accounts
3 February 1995 View
Legacy
Address
3 February 1995 View
Certificate Change Of Name Company
Change Of Name
12 January 1995 View
Memorandum Articles
Incorporation
9 January 1995 View
Resolution
Resolution
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
12 December 1994 View

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