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A & R Burnett Ltd
SC784010
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Transport Office, Spittalton Workshop, 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 road52103
5210353201
Licensed carriersOfficers
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 48
Also on 2 other boards
Former
Andrew Burnett
director · Resigned 15/04/2024
Robert Dougall Burnett
director · Resigned 15/04/2024
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
Change History
officer appointed → BERTANI, Barbara
2026-08-23officer appointed → DODSON, Alan Christopher
2026-08-23officer appointed → MAGNANI, Marco
2026-08-23officer appointed → REDAELLI, Filippo
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Transport Office
2026-08-23TRANSPORT OFFICE
post town → Blairdrummond
2026-08-23BLAIRDRUMMOND