CompanyTrack
B

BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED

Dissolved Glasgow

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
B

BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 11 Jan 2019 Dissolved Glasgow, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 29 Oct 2024
Confirmation Statement Submitted 22 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1-4 Clyde Place Lane Glasgow G5 8DP United Kingdom

Credit Report

Discover BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown11 Jan 2019Active
Heather WalkerDirectorBritishUnited Kingdom4927 Oct 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Drum Capital Projects Limited

United Kingdom

Active
Notified 11 Jan 2019
Nature of Control
  • Significant Influence Or Control

Drum Buchanan Wharf 4 Limited

United Kingdom

Active
Notified 11 Jan 2019
Nature of Control
  • Significant Influence Or Control

Barclays Execution Services Limited

United Kingdom

Active
Notified 11 Jan 2019
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BARCLAYS EXECUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM BUCHANAN WHARF 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM CAPITAL PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
24 Jan 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updatesView(3 pages)
29 Oct 2024AccountsAnnual accounts made up to 2024-01-30View(6 pages)
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

24 Jan 2025 Dissolution

Dissolution Application Strike Off Company

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 2024-01-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 22 Apr 2025

Gazette Notice Voluntary

11 months ago on 4 Feb 2025

Dissolution Application Strike Off Company

11 months ago on 24 Jan 2025

Confirmation statement made on 2025-01-08 with no updates

11 months ago on 22 Jan 2025

Annual accounts made up to 2024-01-30

1 years ago on 29 Oct 2024