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Bertie Holdings Ltd
SC741452
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Second Floor Airbles House, 270 Airbles Road, Motherwell, ML1 3AT
Incorporated 16/08/2022
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Mark Nicholas Newall
director · Since 16/08/2022
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 2 other boards
Persons with Significant Control
Mr John Mark Nicholas Newall
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 65
Second Floor, Airbles House, Motherwell, ML1 3AT
Notified 16/08/2022
Mrs Sharon Patricia Mary Newall
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 64
Second Floor, Airbles House, Motherwell, ML1 3AT
Notified 16/08/2022
Change History
officer appointed → NEWALL, John Mark Nicholas
2026-07-25officer appointed → NEWALL, Sharon Patricia Mary
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Second Floor Airbles House
2026-07-25SECOND FLOOR AIRBLES HOUSE
post town → Motherwell
2026-07-25MOTHERWELL