BENTLEYS HOLDINGS LIMITED

Overview

Company Name	BENTLEYS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212699
Jurisdiction	Scotland
Date of Creation	Nov 09, 2000

Summary

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

What is the purpose of BENTLEYS HOLDINGS LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is BENTLEYS HOLDINGS LIMITED located?

Registered Office Address	Balgray Works Balgray Place DD3 8SH Dundee Angus
Undeliverable Registered Office Address	No

What were the previous names of BENTLEYS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 334) LIMITED	Nov 09, 2000	Nov 09, 2000

What are the latest accounts for BENTLEYS HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for BENTLEYS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for BENTLEYS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 22, 2023	Director's details changed for Robert Anderson on Apr 01, 2022	2 pages	CH01

Nov 22, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 24, 2020	Notification of Colin Gary Mcveigh as a person with significant control on Nov 09, 2020	2 pages	PSC01

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Cessation of Alan John Walker as a person with significant control on Sep 07, 2020	1 pages	PSC07

Sep 14, 2020	Termination of appointment of Alan Walker as a director on Sep 07, 2020	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Notification of Alan John Walker as a person with significant control on Dec 16, 2016	2 pages	PSC01

Oct 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 09, 2017 with updates	4 pages	CS01

Nov 14, 2017	Cessation of Alan Walker as a person with significant control on Dec 16, 2016	1 pages	PSC07

Nov 14, 2017	Cessation of Alan Walker as a person with significant control on Dec 16, 2016	1 pages	PSC07

Nov 14, 2017	Cessation of Colin Mcveigh as a person with significant control on Dec 16, 2016	1 pages	PSC07

Aug 17, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jun 07, 2017	Appointment of Mr Grant Montgomery as a director on May 19, 2017	2 pages	AP01

View All Filings

Who are the officers of BENTLEYS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Robert Inver Terrace Muirhead DD2 5LS Dundee 1a Scotland	Mar 06, 2016		Secretary	Inver Terrace Muirhead DD2 5LS Dundee 1a Scotland					208256700001
ANDERSON, Robert Inver Terrace Muirhead DD2 5LS Dundee 2a Angus Scotland	Apr 01, 2005		Director	Inver Terrace Muirhead DD2 5LS Dundee 2a Angus Scotland	Scotland	British	1955-9	Finance Director	76601570003
MCVEIGH, Colin Gary 6 Wemyss Gardens DD5 3BX Dundee Tayside	Nov 30, 2000		Director	6 Wemyss Gardens DD5 3BX Dundee Tayside	Scotland	British	1962-3	Contracts Manager	73383980001
MONTGOMERY, Grant Mcdonald Road Longforgan DD2 5BW Dundee 2 Mcdonald Road Scotland	May 19, 2017		Director	Mcdonald Road Longforgan DD2 5BW Dundee 2 Mcdonald Road Scotland	United Kingdom	British	1962-12	Commercial Director	233013400001
BODIE, Gordon 76 Muirfield Crescent DD3 8PY Dundee Tayside	Aug 28, 2003	Mar 06, 2016	Secretary	76 Muirfield Crescent DD3 8PY Dundee Tayside		British		Chief Estimator	73383820001
FERGUSON, Eileen Margaret May Broughton Riverside Drive PH10 7EH Blairgowrie Perthshire	Jan 08, 2001	Aug 28, 2003	Secretary	Broughton Riverside Drive PH10 7EH Blairgowrie Perthshire		British			74103340001
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Nov 09, 2000	Jan 08, 2001	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside					900015900001
BODIE, Gordon 76 Muirfield Crescent DD3 8PY Dundee Tayside	Nov 30, 2000	Mar 06, 2016	Director	76 Muirfield Crescent DD3 8PY Dundee Tayside	United Kingdom	British	1956-3	Chief Estimator	73383820001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Nov 09, 2000	Nov 30, 2000	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British			900017300001
LIVIE, John Mcqueen 23 Elie Avenue DD5 3SF Dundee Tayside	Nov 30, 2000	Dec 31, 2009	Director	23 Elie Avenue DD5 3SF Dundee Tayside	Scotland	British	1958-7	Workshop Manager	73383930001
WALKER, Alan 56 Crosshill Terrace Wormit DD6 8PS Newport On Tay Fife	Nov 30, 2000	Sep 07, 2020	Director	56 Crosshill Terrace Wormit DD6 8PS Newport On Tay Fife	United Kingdom	British	1963-12	Projects Director	73430520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTLEYS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Gary Mcveigh Wemyss Gardens Broughty Ferry DD5 3BX Dundee 6 Scotland	Nov 09, 2020	Wemyss Gardens Broughty Ferry DD5 3BX Dundee 6 Scotland	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 company.
Mr Alan John Walker Mavisbank Suttieside Road DD8 3NG Dundee Mavisbank Angus United Kingdom	Dec 16, 2016	Mavisbank Suttieside Road DD8 3NG Dundee Mavisbank Angus United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Colin Gary Mcveigh Wemyss Gardens Broughty Ferry DD5 3BX Dundee 6 Tayside Scotland	Apr 06, 2016	Wemyss Gardens Broughty Ferry DD5 3BX Dundee 6 Tayside Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Walker Crosshill Terrace Wormit DD6 8PS Newport-On-Tay 56 Fife Scotland	Apr 06, 2016	Crosshill Terrace Wormit DD6 8PS Newport-On-Tay 56 Fife Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0