Bella & Duke Limited

SC547789

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CITYPOINT, EDINBURGH, EH12 5HD

Incorporated 14/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10920

Manufacture of prepared pet foods

Officers

Mr Michael Thomas Scully

director · Since 14/10/2016

BUSINESS OWNER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Thomas Elliot Ottley

director · Since 14/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Mark Andrew Scott

director · Since 14/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ana Cristina Stewart

director · Since 01/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr William Dobbie

director · Since 25/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Peter Christopher Edward Farquhar

director · Since 07/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Shalin Pather

director · Since 01/12/2022

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 40

Also on 2 other boards

Mr Robert Charles Kynaston Horner

director · Since 12/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr James Graham Sturrock

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Former PSCs

Mr Mark Andrew Scott

Ceased 25/05/2021

Mr Michael Thomas Scully

Ceased 25/05/2021

Mr Thomas Elliot Ottley

Ceased 25/05/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/04/2026Registered 27/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 21/02/2024Registered 06/03/2024