BARONY UNIVERSAL PRODUCTS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barony Universal Products Plc. The company was founded 25 years ago and was given the registration number SC201867. The firm's registered office is in IRVINE. You can find them at 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name	:	BARONY UNIVERSAL PRODUCTS PLC
Company Number	:	SC201867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1999
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address	:	5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Secretary	10 October 2022	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	10 November 2015	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	10 October 2022	Active
Amathountos Marine Beach Apart, Block D, 1st Floor, Flat / Office 12 Parekklisia, Limassol, Cyprus,	Corporate Director	08 March 2022	Active
53, Glenalla Crescent, Ayr, KA7 4DA	Secretary	08 July 2003	Active
21 Nether Walk, Mauchline, KA5 5BL	Secretary	12 December 2007	Active
34, Fraser Avenue, Newton Mearns, Glasgow, G77 6HP	Secretary	01 January 2009	Active
Flat 1, 12 Belhaven Terrace, Dowanhill, Glasgow, G12 0TG	Secretary	17 April 2008	Active
Flat 1, 12 Belhaven Terrace, Dowanhill, Glasgow, G12 0TG	Secretary	22 April 2004	Active
22 Sherbrooke Gardens, Glasgow, G41 4HU	Secretary	19 November 1999	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Secretary	18 April 2012	Active
25 Bellevue Road, Prestwick, KA9 1NJ	Secretary	28 January 2000	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	19 November 1999	Active
23 Macneil Drive, Kittoch Glen, East Kilbride, G74 4TR	Director	16 November 2007	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	14 February 2014	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	17 January 2013	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	01 July 2013	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	01 July 2014	Active
Muir Of Auchenmade Farm Cottage, Kilwinning, KA13 7RS	Director	16 January 2000	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	01 July 2014	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	19 June 2013	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	17 February 2015	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	01 September 2011	Active
White Cottage Buchanan Castle Estate, Drymen, Glasgow, G63 0XH	Director	19 November 1999	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	26 January 2011	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	17 February 2015	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	01 September 2011	Active
370 Chemin De La Gazoussiece, Le Vigan, France,	Director	09 November 2007	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	01 February 2016	Active
Apt 7, B.236, Mira, Stravropol, Russia, 355004	Director	17 June 2009	Active
Kislovodskaja Str, 28, Nevinnomyssk, Russia,	Director	09 November 2007	Active
5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ	Director	17 February 2015	Active
Flat 1, 12 Belhaven Terrace, Dowanhill, Glasgow, G12 0TG	Director	19 November 1999	Active
5, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ	Director	30 October 2013	Active
Lazo Str, 1a Apt 33, Nevinnomyssk, Russia,	Director	09 November 2007	Active

People with Significant Control

Mr Zaur Afandiyev
Notified on	:	09 March 2022
Status	:	Active
Date of birth	:	July 1981
Nationality	:	Azerbaijani
Address	:	5, Riverside Way, Irvine, KA11 5DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Alexei Sagal
Notified on	:	09 March 2022
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Russian
Address	:	5, Riverside Way, Irvine, KA11 5DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Maya Chammas
Notified on	:	09 March 2022
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Address	:	5, Riverside Way, Irvine, KA11 5DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Alexei Sagal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Russian
Address	:	5, Riverside Way, Irvine, KA11 5DJ
Nature of control	:	Significant influence or control as firm

BARONY UNIVERSAL PRODUCTS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement