Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Arthur Bell & Sons Limited
- Incorporated
- 19 December 1921 (104 years)
- Previously known as
- Diageo Venture Holdings Limited (until 13 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 11 Lochside PlaceEdinburghEH12 9HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born February 1994 (32)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00068576
Holdings 1
Companies where Arthur Bell & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 3 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 21 November 2025 | Accounts for a dormant company | 30 June 2025 |
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