ALBERT BARTLETT & SONS (AIRDRIE) LIMITED

Overview

Company Name	ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC037896
Jurisdiction	Scotland
Date of Creation	Aug 14, 1962

Summary

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

What is the purpose of ALBERT BARTLETT & SONS (AIRDRIE) LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Processing and preserving of potatoes (10310) / Manufacturing
Manufacture of prepared meals and dishes (10850) / Manufacturing
Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALBERT BARTLETT & SONS (AIRDRIE) LIMITED located?

Registered Office Address	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT BARTLETT & SONS (AIRDRIE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ALBERT BARTLETT & SONS (AIRDRIE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for ALBERT BARTLETT & SONS (AIRDRIE) LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Alterations to floating charge SC0378960023	29 pages	466(Scot)

Apr 17, 2025	Alterations to floating charge SC0378960023	29 pages	466(Scot)

Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Full accounts made up to May 31, 2024	37 pages	AA

Nov 13, 2024	Termination of appointment of Mark Murray as a director on Oct 31, 2024	1 pages	TM01

Jan 16, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to May 31, 2023	37 pages	AA

Mar 13, 2023	Termination of appointment of Tina Jayne Jeary as a director on Mar 10, 2023	1 pages	TM01

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with updates	3 pages	CS01

Jan 09, 2023	Appointment of Mr Alan Ramsay Roberts as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Appointment of Mr John Thomson Hicks as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Registration of charge SC0378960027, created on Jan 03, 2023	13 pages	MR01

Dec 30, 2022	Full accounts made up to May 31, 2022	35 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Alterations to floating charge SC0378960023	28 pages	466(Scot)

Oct 11, 2022	Alterations to floating charge SC0378960018	28 pages	466(Scot)

Oct 11, 2022	Alterations to floating charge SC0378960019	28 pages	466(Scot)

Oct 07, 2022	Registration of charge SC0378960026, created on Sep 30, 2022	14 pages	MR01

Sep 02, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Sep 02, 2022	Satisfaction of charge SC0378960013 in full	1 pages	MR04

Jul 22, 2022	Director's details changed for Mr Nicolas Allum on Jul 22, 2022	2 pages	CH01

Jun 27, 2022	Appointment of Mr Nicolas Allum as a director on Jun 21, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of James Torley as a director on Mar 31, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to May 31, 2021	37 pages	AA

Nov 04, 2021	Appointment of Mr Michael Muncey as a director on Nov 01, 2021	2 pages	AP01

View All Filings

Who are the officers of ALBERT BARTLETT & SONS (AIRDRIE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Sara New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Sep 19, 2015		Secretary	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire				202322120001
ALLUM, Nicholas New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jun 21, 2022		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1979-11	297341740002
BARTLETT, Alexander New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jul 01, 2017		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1994-2	235164470001
BARTLETT, Ronnie Alexander New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire			Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1963-10	19299040005
CAMPBELL, Colin New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Dec 14, 2001		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1971-2	79526890005
GRAHAM-JONES, Patrick New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Dec 14, 2001		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1962-10	79581750002
HEGINBOTTOM, John New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Dec 14, 2001		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1968-3	79526810003
HICKS, John Thomson New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jan 01, 2023		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1978-2	303985550001
MILLER, Sara Elizabeth New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Aug 01, 2012		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1975-1	171451840001
MUNCEY, Michael New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Nov 01, 2021		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	England	British	1962-12	289113440001
ROBERTS, Alan Ramsay New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jan 01, 2023		Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	Scottish	1985-5	303999900001
KIRKLAND, William Gibson 13 Innermanse Quadrant Newarthill ML1 5TD Motherwell Lanarkshire		Sep 19, 1994	Secretary	13 Innermanse Quadrant Newarthill ML1 5TD Motherwell Lanarkshire		British		344210001
MCGUINNESS, Kenneth New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Dec 19, 1994	Oct 19, 2015	Secretary	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire		British		41739040003
BARTLETT, Agnes Antrim ML6 6DY Airdrie Lanarkshire		Jul 20, 1990	Director	Antrim ML6 6DY Airdrie Lanarkshire		British	1934-11	344250001
BARTLETT, Alan Thatched Cottage 29 Common Lane PE28 9AW Hemingford Abbots Cambridgeshire		May 29, 2009	Director	Thatched Cottage 29 Common Lane PE28 9AW Hemingford Abbots Cambridgeshire	United Kingdom	British	1956-1	344270002
BARTLETT, Alexander Antrim ML6 6DY Airdrie Lanarkshire		Feb 17, 1990	Director	Antrim ML6 6DY Airdrie Lanarkshire		British		344230001
BARTLETT, Bertha Davlyn ML6 7ES Airdrie Lanarkshire		Aug 31, 1990	Director	Davlyn ML6 7ES Airdrie Lanarkshire		British	1934-4	344240001
BARTLETT, David Logie Lodge Bow House Brae Road Gartness ML6 8PS Airdrie Lanarkshire		Apr 08, 2003	Director	Logie Lodge Bow House Brae Road Gartness ML6 8PS Airdrie Lanarkshire	Scotland	British	1961-2	120396720001
BARTLETT, Douglas Antrim Springhill Avenue ML6 6DY Airdrie Lanarkshire		Jan 28, 1999	Director	Antrim Springhill Avenue ML6 6DY Airdrie Lanarkshire		British	1959-5	344280005
BARTLETT, James Davlyn ML6 7ES Airdrie Lanarkshire		Aug 31, 1990	Director	Davlyn ML6 7ES Airdrie Lanarkshire		British	1925-9	344220001
HOBBS, Steven New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Apr 21, 2010	Oct 19, 2015	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1954-3	169529030001
JEARY, Tina Jayne New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jul 20, 2016	Mar 10, 2023	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	England	British	1968-11	128559910001
MCGUINNESS, Kenneth New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Dec 14, 2001	Oct 18, 2015	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1954-2	41739040004
MURRAY, Mark New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jan 07, 2016	Oct 31, 2024	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1966-2	204299550001
PARKINS, Paul Andrew New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Mar 04, 2013	Feb 19, 2014	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	England	British	1974-9	176721770001
QUINN, Richard New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Jan 02, 2019	Feb 28, 2021	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	England	British	1979-3	214008400001
SCOTT, Alistair Brian New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Aug 01, 2011	Nov 14, 2011	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1969-1	162654970001
SMITH, Colin George New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Aug 01, 2011	Mar 02, 2016	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	United Kingdom	British	1955-10	160373200001
TORLEY, James New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Dec 14, 2001	Mar 31, 2022	Director	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Scotland	British	1959-9	79526680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERT BARTLETT & SONS (AIRDRIE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronnie Bartlett New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	Apr 06, 2016	New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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