Ltd Facts The UK company register, as filed

Register entry · No. SC736515

BARNTON CAPITAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jun 2022

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,584,828.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARNTON CAPITAL HOLDINGS LIMITED, C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARNTON CAPITAL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £5,351,497 £10,584,828 2
31 Dec 2024 not published not published £19,951 £9,737,372 2
31 Dec 2023 not published not published — £9,697,225 2
31 Dec 2022 (6 months) * not published not published — £9,877,853 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin William McLean Director 24 Jun 2022 — October 1952 British · United Kingdom
Margaret Anderson Lawson Director 24 Jun 2022 — February 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Margaret Anderson Lawson Ownership of shares 25 to 50 percent 24 Jun 2022 — February 1960 British · United Kingdom
Mr Colin William Mclean Ownership of shares 25 to 50 percent 24 Jun 2022 — October 1952 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARNTON CAPITAL HOLDINGS LIMITED still trading?

The register shows BARNTON CAPITAL HOLDINGS LIMITED as active.

What does BARNTON CAPITAL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BARNTON CAPITAL HOLDINGS LIMITED set up?

It was incorporated on 24 June 2022.

When are BARNTON CAPITAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BARNTON CAPITAL HOLDINGS LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs BARNTON CAPITAL HOLDINGS LIMITED?

BARNTON CAPITAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 14956325 PERPETUM UK HOLDCO LIMITED Active Private Limited Company Inc. 23 Jun 2023 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House