Albert Bartlett & Sons (Airdrie) Limited

SC037896

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

NEW MONKLAND, AIRDRIE, ML6 7SP

Incorporated 14/08/1962

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

10310

Processing and preserving of potatoes

10850

Manufacture of prepared meals and dishes

46310

Wholesale of fruit and vegetables

Officers

Mr Ronnie Alexander Bartlett

director · Since 21/12/1988

VEGETABLE MERCHANT

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Patrick Graham-Jones

director · Since 14/12/2001

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 63

John Heginbottom

director · Since 14/12/2001

SALES DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Colin Campbell

director · Since 14/12/2001

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Sara Elizabeth Miller

director · Since 01/08/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Sara Miller

secretary · Since 19/09/2015

Mr Alexander Bartlett

director · Since 01/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 32

Mr Michael Muncey

director · Since 01/11/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Nicholas Allum

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr John Thomson Hicks

director · Since 01/01/2023

BRAND & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Alan Ramsay Roberts

director · Since 01/01/2023

COMMERCIAL & DEVELOPMENT DIRECTOR ADDED

SCOTTISH · SCOTLAND · Age 41

Persons with Significant Control

Mr Ronnie Bartlett

significant-influence-or-control-as-firm

British · Scotland · Age 62

New Monkland, Airdrie, ML6 7SP

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 03/01/2023Registered 04/01/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED AS TRUSTEE FOR ITSELF AND EACH MEMBER OF THE HSBC GROUP.

Created 30/09/2022Registered 07/10/2022

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/01/2018Registered 30/01/2018

Charge

outstanding

HSBC BANK PLC

Created 23/01/2018Registered 30/01/2018

Charge

outstanding

HSBC BANK PLC

Created 11/01/2018Registered 17/01/2018

Charge

outstanding

HSBC BANK PLC

Created 12/01/2018Registered 17/01/2018

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/01/2018Registered 17/01/2018

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/01/2018Registered 17/01/2018

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/01/2018Registered 17/01/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/01/2018Registered 16/01/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/01/2018Registered 16/01/2018

Charge

outstanding

HSBC BANK PLC

Created 12/01/2018Registered 16/01/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2017Registered 03/04/2017Satisfied 29/01/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2017Registered 17/03/2017Satisfied 29/01/2018

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/02/2017Registered 14/02/2017Satisfied 02/09/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/06/2013Registered 02/07/2013Satisfied 29/01/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2012Registered 22/12/2012Satisfied 29/01/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/06/2011Registered 15/06/2011Satisfied 02/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2006Registered 06/09/2006Satisfied 29/01/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/10/2005Registered 27/10/2005Satisfied 16/04/2011

charge

satisfied

GORDON CARTWRIGHT

Created 12/01/2004Registered 22/01/2004Satisfied 25/05/2004

charge

satisfied

DAVID BARTLETT

Created 25/04/2003Registered 29/04/2003Satisfied 04/08/2006

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/08/2002Registered 14/08/2002Satisfied 11/06/2004

charge

satisfied

DOUGLAS BARTLETT

Created 03/02/1999Registered 09/02/1999Satisfied 08/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1975Registered 14/11/1975Satisfied 30/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1972Registered 17/05/1972Satisfied 08/12/2004

charge

satisfied

BANK OF SCOTLAND

Created 05/06/1964Registered 24/06/1964Satisfied 25/11/2002