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A & R Burnett Ltd

SC784010

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRANSPORT OFFICE, BLAIRDRUMMOND, FK9 4XE
Incorporated 27/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

49410
Freight transport by road
52103
52103
53201
Licensed carriers

Officers

Miss Barbara Bertani

director · Since 15/04/2024

DIRECTOR

ITALIAN · ITALY · Age 50

Mr Alan Christopher Dodson

director · Since 15/04/2024

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Marco Magnani

director · Since 15/04/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Filippo Redaelli

director · Since 15/04/2024

DIRECTOR

ITALIAN · ITALY · Age 53

Persons with Significant Control

Sbg Holding International Ltd

75–100% shares
75–100% votes
Appoint directors

12 Argent Court, Southfields Business Park, Laindon, SS15 6TH

Reg: 08500731 · Registrar Of Companies · Private Limited Company

Notified 15/04/2024

Former PSCs

Mr Andrew Burnett

Ceased 15/04/2024

Mr Robert Dougall Burnett

Ceased 15/04/2024