Back to search

Bartlett International Holdings Limited

SC358965

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

New Monkland, 251 Stirling Road, Airdrie, ML6 7SP
Incorporated 01/05/2009

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ronnie Alexander Bartlett

director · Since 01/05/2009

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Sara Miller

secretary · Since 19/10/2015

Mr Alexander Bartlett

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 11 other boards

Ronnie Alexander Bartlett

director · Since 01/05/2009

British · Scotland · Age 62

Sara Miller

secretary · Since 19/10/2015

Alexander Bartlett

director · Since 01/01/2025

British · Scotland · Age 32

Former

Kenneth Mcguinness

secretary · Resigned 19/10/2015

Persons with Significant Control

Albert Bartlett Holdings Limited

75–100% shares

251, Stirling Road, Airdrie, ML6 7SP

Reg: Sc531407 · Scotland · Limited Company

Notified 05/12/2016

Charges4 outstanding

A registered charge
outstanding

HSBC BANK PLC

Created 11/01/2018Registered 06/06/2026
A registered charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/01/2018Registered 06/06/2026
Charge
outstanding

HSBC BANK PLC

Created 11/01/2018Registered 17/01/2018
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

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

Change History

officer appointedMILLER, Sara
2026-07-26
officer appointedBARTLETT, Alexander
2026-07-26
officer appointedBARTLETT, Ronnie Alexander
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1New Monkland
2026-07-26

NEW MONKLAND

post townAirdrie
2026-07-26

AIRDRIE