ARTHUR BELL & SONS LIMITED

Overview

Company Name	ARTHUR BELL & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC011975
Jurisdiction	Scotland
Date of Creation	Dec 19, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTHUR BELL & SONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARTHUR BELL & SONS LIMITED located?

Registered Office Address	11 Lochside Place EH12 9HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARTHUR BELL & SONS LIMITED?

Previous Company Names
Company Name	From	Until
DIAGEO VENTURE HOLDINGS LIMITED	Aug 07, 2001	Aug 07, 2001
SQUARECHERRY LIMITED	Feb 26, 1992	Feb 26, 1992
UNITED DISTILLERS UK PLC	Oct 01, 1990	Oct 01, 1990
ARTHUR BELL DISTILLERS PLC	Oct 30, 1989	Oct 30, 1989
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY	Dec 19, 1921	Dec 19, 1921

What are the latest accounts for ARTHUR BELL & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARTHUR BELL & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ARTHUR BELL & SONS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jun 30, 2024	9 pages	AA

Jun 18, 2024	Appointment of Richard Nagy as a director on Jun 14, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024	1 pages	TM01

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Director's details changed for Dorotea Keresztesi on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Dora Keresztesi on Feb 28, 2024	2 pages	CH01

Oct 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	10 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Director's details changed for Kara Elizabeth Major on Sep 29, 2022	2 pages	CH01

Aug 05, 2022	Accounts for a dormant company made up to Jun 30, 2022	11 pages	AA

May 06, 2022	Director's details changed for Dora Keresztesi on May 01, 2022	2 pages	CH01

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Director's details changed for Kara Elizabeth Major on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022	2 pages	CH01

Dec 22, 2021	Accounts for a dormant company made up to Jun 30, 2021	10 pages	AA

May 04, 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on May 04, 2021	1 pages	AD01

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Sep 15, 2020	Appointment of Dora Keresztesi as a director on Sep 11, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Gabor Kovacs as a director on Sep 01, 2020	1 pages	TM01

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Feb 27, 2019	Statement of capital on Feb 27, 2019 Capital: GBP 2	3 pages	SH19

View All Filings

Who are the officers of ARTHUR BELL & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
MAJOR, Kara Elizabeth Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 01, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	American	1977-4	Director	249421110009
NAGY, Richard Lochside Place EH12 9HA Edinburgh 11 Scotland	Jun 14, 2024		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	Hungary	Hungarian	1986-7	Employee - Financial Controller	324178320001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Jul 30, 2001	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 17, 1999	Jun 01, 2000	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
BURDEN, Brian 17 Haston Crescent PH2 7XD Perth Perthshire		Jan 25, 1993	Secretary	17 Haston Crescent PH2 7XD Perth Perthshire		British			44479040001
COOPER, Victoria Lakeside Drive Park Royal NW10 7HQ London Company Secretariat England	Nov 05, 2015	Mar 23, 2017	Secretary	Lakeside Drive Park Royal NW10 7HQ London Company Secretariat England					202676480001
COUSLAND, Ronald Charles 12 Pitcullen Gardens PH2 7EJ Perth Perthshire		May 31, 1989	Secretary	12 Pitcullen Gardens PH2 7EJ Perth Perthshire		British			459430001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Jan 25, 1993	Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British			425170001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723680001
KEILLER, Michael Colvin 18 Castle Way Glencarse PH2 7NY Perth Perthshire	Jun 01, 1989	Dec 01, 1989	Secretary	18 Castle Way Glencarse PH2 7NY Perth Perthshire		British			808440001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	Mar 31, 1998	Aug 17, 1999	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British			48103070002
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167139240002
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 15, 2002	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom		British			76348960001
DIAGEO CORPORATE OFFICER B LIMITED 8 Henrietta Place W1G 0NB London	Jun 01, 2000	Jul 30, 2001	Secretary	8 Henrietta Place W1G 0NB London					70600680001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Jul 30, 2001	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	Company Director	46558310002
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 15, 2002	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 31, 1998	Jun 01, 2000	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
BURDEN, Brian 17 Haston Crescent PH2 7XD Perth Perthshire		Jan 25, 1993	Director	17 Haston Crescent PH2 7XD Perth Perthshire		British	1955-6	Company Director	44479040001
CHUBB, John Park Erstin House 3 The Glebe PH2 0RF Dunning Perthshire	Sep 01, 1989	Feb 28, 1991	Director	Erstin House 3 The Glebe PH2 0RF Dunning Perthshire		British	1949-3	Director	69862580001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005	Mar 31, 2011	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jun 28, 2007	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
DAVIS, Crispen Henry, Sir Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire	Oct 01, 1990	Feb 17, 1992	Director	Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire		British	1949-3	Director	141954150001
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Sep 01, 1989	Sep 30, 1990	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Director	805990001
FAZAL, Edward Matthew Glenview House Muthill Road FK15 9LQ Braco Perthshire	Sep 01, 1989	Feb 17, 1992	Director	Glenview House Muthill Road FK15 9LQ Braco Perthshire		British	1953-7	Director	805960002
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	Accountant	46794680001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	Director	160164680001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Jan 25, 1993	Mar 31, 1998	Director	56 Ormidale Terrace EH12 6EF Edinburgh		British	1950-2	Chartered Secretary	425170001
HARLEY, David Adams Henry Ellwyn PH2 0DG Perth		Feb 14, 1992	Director	Ellwyn PH2 0DG Perth		British	1930-4	Company Director	459440001
HARLOCK, David Frederick Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	May 26, 2016	Aug 01, 2018	Director	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	England	British	1960-8	General Counsel	196678030002
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 24, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-11	Group Treasurer	154310020001
HERMANS, Robert Walter Antoine Whitelands St Georges Hill KT13 0LB Weybridge Surrey		May 15, 1990	Director	Whitelands St Georges Hill KT13 0LB Weybridge Surrey		Dutch	1934-12	Company Director	459830001
HOCKNEY, Ian Anthony Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 01, 2014	Nov 05, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	British	1975-4	Accountant	191538050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTHUR BELL & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Justerini & Brooks, Limited

Apr 06, 2016

St. James's Street

SW1A 1LZ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00068576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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