Albert Bartlett & Sons (Airdrie) Limited

ActiveSC037896 Private limited company
Incorporated
14 August 1962 (64 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Processing and preserving of potatoes (10310)
Manufacture of prepared meals and dishes (10850)
Wholesale of fruit and vegetables (46310)
Directors
John Thomson Hicks
Alan Ramsay Roberts
Michael Muncey
Controlled by
Ronnie Bartlett
Accounts type
Full
Region
Scotland
Address
New Monkland
251 Stirling Road
Airdrie
ML6 7SP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
27
Outstanding
12
Part satisfied
0
Satisfied
15

Officers 10 active

Officer details are public data from the Companies House register.

Hicks, John Thomson
Director · Appointed 1 January 2023
British
Born February 1978 (48)
Roberts, Alan Ramsay
Director · Appointed 1 January 2023
Scottish
Born May 1985 (41)
Muncey, Michael
Director · Appointed 1 November 2021
British
Born December 1962 (63)
Bartlett, Alexander
Director · Appointed 1 July 2017
British
Born February 1994 (32)
Miller, Sara
Secretary · Appointed 19 September 2015
Director · Appointed 1 August 2012
British
Born January 1975 (51)
Director · Appointed 14 December 2001
British
Born February 1971 (55)
Graham-Jones, Patrick
Director · Appointed 14 December 2001
British
Born October 1962 (64)
Heginbottom, John
Director · Appointed 14 December 2001
British
Born March 1968 (58)
Director
British
Born October 1963 (63)
Officer history (19 former)
16 October 2026
Resigned Allum, Nicholas as Director
31 October 2024
Resigned Murray, Mark as Director
10 March 2023
Resigned Jeary, Tina Jayne as Director
1 January 2023
Appointed Roberts, Alan Ramsay as Director
1 January 2023
Appointed Hicks, John Thomson as Director
21 June 2022
Appointed Allum, Nicholas as Director
31 March 2022
Resigned Torley, James as Director
1 November 2021
Appointed Muncey, Michael as Director
28 February 2021
Resigned Quinn, Richard as Director
2 January 2019
Appointed Quinn, Richard as Director
1 July 2017
Appointed Bartlett, Alexander as Director
20 July 2016
Appointed Jeary, Tina Jayne as Director
2 March 2016
Resigned Smith, Colin George as Director
7 January 2016
Appointed Murray, Mark as Director
19 October 2015
Resigned Hobbs, Steven as Director
19 October 2015
Resigned Mcguinness, Kenneth as Secretary
18 October 2015
Resigned Mcguinness, Kenneth as Director
19 September 2015
Appointed Miller, Sara as Secretary
19 February 2014
Resigned Parkins, Paul Andrew as Director
4 March 2013
Appointed Parkins, Paul Andrew as Director
1 August 2012
Appointed Miller, Sara Elizabeth as Director
14 November 2011
Resigned Scott, Alistair Brian as Director
1 August 2011
Appointed Scott, Alistair Brian as Director
1 August 2011
Appointed Smith, Colin George as Director
21 April 2010
Appointed Hobbs, Steven as Director
29 May 2009
Resigned Bartlett, Alan as Director
8 April 2003
Resigned Bartlett, David as Director
14 December 2001
Appointed Mcguinness, Kenneth as Director
14 December 2001
Appointed Campbell, Colin as Director
14 December 2001
Appointed Torley, James as Director
14 December 2001
Appointed Graham-Jones, Patrick as Director
14 December 2001
Appointed Heginbottom, John as Director
28 January 1999
Resigned Bartlett, Douglas as Director
19 December 1994
Appointed Mcguinness, Kenneth as Secretary
19 September 1994
Resigned Kirkland, William Gibson as Secretary
31 August 1990
Resigned Bartlett, James as Director
31 August 1990
Resigned Bartlett, Bertha as Director
20 July 1990
Resigned Bartlett, Agnes as Director
17 February 1990
Resigned Bartlett, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ronnie Bartlett
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born October 1963 (63)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Albert Bartlett & Sons (Airdrie) Limited This company
A Bartlett Limited Owns 75–100% of shares
Cullen Allen Ltd Owns 75–100% of shares
Healthy Veg Limited Owns 75–100% of shares
Kiddyum Limited In liquidationOwns 25–50% of shares
Maincrop Holdings Limited Owns 75–100% of shares
Maincrop Potatoes Limited Owns 75–100% of shares
Maincrop Potatoes East Limited Owns 75–100% of shares
Produce Suppliers Limited Owns 75–100% of shares

Filings 209

Show all 209 filings

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