Barnton Capital Holdings Limited
Barnton Capital Holdings Limited
#SC736515 • Active
Founded: 24/06/2022
Industries: Activities of financial services holding companies
Location: 139 Fountainbridge
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Colin William Mclean | Director | 24/06/2022 | British | 72 years |
| Margaret Anderson Lawson | Investment Manager | 24/06/2022 | British | 65 years |
Role:
Director
Appointed:
24/06/2022
Nationality:
British
Age:
72 years
Role:
Investment Manager
Appointed:
24/06/2022
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Margaret Anderson Lawson | Ownership Of Shares 25 To 50 Percent | 24/06/2022 | British |
| Colin William Mclean | Ownership Of Shares 25 To 50 Percent | 24/06/2022 | British |
Margaret Anderson Lawson
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/06/2022
Nationality:
British
Colin William Mclean
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/06/2022
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 12/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
31/10/2024 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Persons With Significant Control
Change To A Person With Significant Control
12/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address