BETT BROTHERS LIMITED

Overview

Company Name	BETT BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC365919
Jurisdiction	Scotland
Date of Creation	Sep 22, 2009

Summary

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

What is the purpose of BETT BROTHERS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BETT BROTHERS LIMITED located?

Registered Office Address	2 Kildimmery EH49 6BF Linlithgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BETT BROTHERS LIMITED?

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

What is the status of the latest confirmation statement for BETT BROTHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for BETT BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Sep 30, 2024	7 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 12, 2024	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 2 Kildimmery Linlithgow EH49 6BF on Jun 12, 2024	1 pages	AD01

Sep 25, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Change of details for Mrs Rosalind Susan Stewart as a person with significant control on Feb 10, 2023	2 pages	PSC04

Mar 20, 2023	Cessation of Alan Campbell Stewart as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 27, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Feb 10, 2023	Change of details for Mrs Rosalind Susan Stewart as a person with significant control on Feb 10, 2023	2 pages	PSC04

Oct 10, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Apr 01, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Registration of charge SC3659190003, created on Jun 18, 2021	7 pages	MR01

Jun 30, 2021	Registration of charge SC3659190004, created on Jun 18, 2021	7 pages	MR01

Mar 22, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 22, 2020 with updates	4 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 22, 2017 with updates	4 pages	CS01

Jun 12, 2017	Micro company accounts made up to Sep 30, 2016	5 pages	AA

Nov 03, 2016	Appointment of Mr Alan Campbell Stewart as a secretary on Nov 02, 2016	2 pages	AP03

View All Filings

Who are the officers of BETT BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Alan Campbell 78-84 Bell Street DD1 1HN Dundee Chapelshade House United Kingdom	Nov 02, 2016		Secretary	78-84 Bell Street DD1 1HN Dundee Chapelshade House United Kingdom				217701200001
STEWART, Alan Campbell Kildimmery EH49 6BF Linlithgow 2 United Kingdom	May 18, 2010		Director	Kildimmery EH49 6BF Linlithgow 2 United Kingdom	Scotland	British	1970-3	125115890001
STEWART, Rosalind Susan Kildimmery EH49 6BF Linlithgow 2 United Kingdom	Sep 22, 2009		Director	Kildimmery EH49 6BF Linlithgow 2 United Kingdom	Scotland	British	1970-7	138474670002
BETT, Douglas John Osprey Place Kingennie DD5 3PS Dundee No.5 United Kingdom	Sep 22, 2009	Nov 02, 2016	Secretary	Osprey Place Kingennie DD5 3PS Dundee No.5 United Kingdom		British		90127400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETT BROTHERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Campbell Stewart 2 Kildimmery EH49 6BF Linlithgow Tigh Mor Lothian United Kingdom	Apr 06, 2016	2 Kildimmery EH49 6BF Linlithgow Tigh Mor Lothian United Kingdom	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.
Mrs Rosalind Susan Stewart Kildimmery EH49 6BF Linlithgow 2 United Kingdom	Apr 06, 2016	Kildimmery EH49 6BF Linlithgow 2 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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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