AB

A.G. BARR PENSION TRUSTEE LIMITED

Active

Company number SC455220

Cumbernauld · Incorporated 24 July 2013

Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Last updated on 15 September 2026

Pension funding · SIC 65300

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
25 January 2025

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

Capital table

Updated on 15 September 2026
  • A.G. BARR PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A.G. BARR PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
A.G. Barr P.L.C.
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

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2013 View
Incorporation Company
Incorporation
24 July 2013 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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