A.G. BARR P.L.C.

Company summary

Company number: SC005653
Status: ACTIVE
Incorporated / age: 30 June 1904122 years
Registered office: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
Accounts due: 31 July 2027
Confirmation statement due: 3 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DONNELL, Christopher Kesson ACTIVE	Secretary	01 Jul 2024				Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
BARR, Julie Anne ACTIVE	Director	26 May 2023		Scotland	February 1973	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
BARRATT, Susan Verity ACTIVE	Director	28 Jan 2018		England	February 1965	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
DHAWAN, Rohit, Dr ACTIVE	Director	29 Jul 2025		England	July 1979	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
HOWORTH, Zoe Louise ACTIVE	Director	01 Jul 2021		England	December 1970	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
LORIMER, Stuart ACTIVE	Director	05 Jan 2015		Scotland	November 1966	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
SHAPLAND, Darren ACTIVE	Director	01 Sep 2026		England	November 1966	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
SMALLEY, Louise Helen ACTIVE	Director	01 Jun 2023		England	September 1967	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
SUTHERLAND, Euan Angus ACTIVE	Director	01 May 2024		England	February 1969	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
WHARTON, Nicholas Barry Edward ACTIVE	Director	01 Nov 2018		England	August 1966	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
BARR, Julie Anne RESIGNED	Secretary	01 Mar 2008	12 Jun 2023			Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
GREENOCK, Iain Fotheringham RESIGNED	Secretary	01 Nov 1995	29 Feb 2008			10 Birchfield Place, Strathaven, Lanarkshire, ML10 6HS
MACLAREN, George Munro RESIGNED	Secretary		01 Nov 1995			9 Lawn Park Fairways, Milngavie, Glasgow, Strathclyde, G62 6HG
MACLENNAN, Neil Conway RESIGNED	Secretary	12 Jun 2023	01 Jul 2024			Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
ALLEN, Mark RESIGNED	Director	01 Jul 2021	15 Jan 2026	England	July 1959	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
BARR, Michael Robert Christopher RESIGNED	Director		24 Oct 1997		May 1941	Mill O'Beith, Beith, Ayrshire, KA15 2JN
BARR, William Greig RESIGNED	Director		04 Mar 1996		June 1917	24 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
BARR, William Robin Graham RESIGNED	Director		26 May 2023	Scotland	February 1938	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
BIBBY, Alan Austin RESIGNED	Director		29 Feb 2008		November 1951	161 Harvie Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6LJ
DAWSON, James Edward RESIGNED	Director	16 Jul 1992	27 May 2003	United Kingdom	March 1951	Wellbrae Cottage Station Road, Glassford, Strathaven, Lanarkshire, ML10 6TX
ESPEY, James Stuart RESIGNED	Director	01 Apr 1999	31 Jan 2011	England	May 1943	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
GOODWIN, John Macleod RESIGNED	Director	18 Nov 1993	17 Nov 2003		August 1932	3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
GREENOCK, Iain Fotheringham RESIGNED	Director	02 Feb 1998	06 Jun 2008		March 1948	10 Birchfield Place, Strathaven, Lanarkshire, ML10 6HS
GRIFFITHS, Martin Andrew RESIGNED	Director	01 Sep 2010	30 Apr 2020	Scotland	March 1966	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
GRIFFITHS, Martin Andrew RESIGNED	Director	01 Sep 2010	01 Sep 2010	United Kingdom	May 1966	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
HANNA, Ronald George RESIGNED	Director	19 Jun 2003	31 Dec 2014	United Kingdom	July 1942	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
KEMP, Jonathan David RESIGNED	Director	10 Nov 2003	31 May 2024	Scotland	June 1971	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
MACLAREN, George Munro RESIGNED	Director		21 Jul 1998		July 1938	9 Lawn Park Fairways, Milngavie, Glasgow, Strathclyde, G62 6HG
MCPHERSON, Hugh RESIGNED	Director	02 Mar 1998	09 Nov 2001		January 1956	Wester Cornhill, Dollar, Clackmannanshire, FK14 7PL
MEMMOTT, Andrew Lewis RESIGNED	Director	01 Mar 2008	24 Sep 2019	Scotland	August 1964	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
NICOLSON, John Ross RESIGNED	Director	01 Jan 2013	31 Mar 2022	Scotland	July 1953	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
POWELL, Pamela RESIGNED	Director	01 Nov 2013	01 Jul 2021	England	May 1963	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
RITCHIE, David James RESIGNED	Director	01 Apr 2015	31 May 2024	England	April 1969	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
SHORT, Alexander Brian Cooper RESIGNED	Director	28 May 2008	29 Aug 2014	Scotland	June 1967	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
STOTHERT, Richard Holt RESIGNED	Director		31 Oct 1992		October 1929	Pinfold House, Plumley, Cheshire, WA16 9RR
WARBURTON, Jonathan RESIGNED	Director	16 Mar 2009	20 Aug 2012	England	June 1957	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
WHITE, Roger Alexander RESIGNED	Director	30 Sep 2002	30 Apr 2024	Scotland	February 1965	Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

O'DONNELL, Christopher Kesson ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

BARR, Julie Anne ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: Scotland
Date of birth: February 1973
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

BARRATT, Susan Verity ACTIVE
Role: Director
Appointed on: 28 Jan 2018
Country of Residence: England
Date of birth: February 1965
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

DHAWAN, Rohit, Dr ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: July 1979
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

HOWORTH, Zoe Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1970
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

LORIMER, Stuart ACTIVE
Role: Director
Appointed on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: November 1966
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

SHAPLAND, Darren ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: November 1966
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

SMALLEY, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: September 1967
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

SUTHERLAND, Euan Angus ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: February 1969
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

WHARTON, Nicholas Barry Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: August 1966
Address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
18 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 January 2025
To
Current
From
13 January 2019
To
13 January 2021
Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 December 9999
To
20 January 2025

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