BI

BARRHEAD INTERNATIONAL LIMITED

Active

Company number SC177682

Glasgow, Scotland · Incorporated 4 August 1997

C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

Last updated on 14 September 2026

Other service activities n.e.c. · SIC 96090


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

Company history

Previous company names

CARRICKBEACH LIMITED · 4 August 1997 – 21 October 1997

Company overview

BARRHEAD INTERNATIONAL LIMITED is an active private limited company incorporated in Scotland on 4 August 1997. The company is registered at C/O Wright, Johnston & Mackenzie LLP, Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5RZ. Its principal activity is classified under SIC code 96090.

The company is wholly owned and controlled by Utopia Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by two British nationals, David William Conn and Ian William Hall, both appointed on 1 July 2013 and resident in the United Kingdom.

The most recent accounts filed are small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 2 August 2025, with the next due by 16 August 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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