Website & contact details
- Website
Albert Bartlett & Sons (Airdrie) Limited
- 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 HicksAlan Ramsay RobertsMichael Muncey
- Controlled by
- Ronnie Bartlett
- Accounts type
- Full
- Region
- Scotland
- Address
- New Monkland251 Stirling RoadAirdrieML6 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
British
Born January 1975 (51)
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
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
2 January 2019
1 July 2017
Appointed Bartlett, Alexander as Director
20 July 2016
2 March 2016
7 January 2016
Appointed Murray, Mark as Director
19 October 2015
Resigned Hobbs, Steven as Director
19 October 2015
18 October 2015
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
14 November 2011
Resigned Scott, Alistair Brian as Director
1 August 2011
Appointed Scott, Alistair Brian as Director
1 August 2011
21 April 2010
Appointed Hobbs, Steven as Director
29 May 2009
8 April 2003
Resigned Bartlett, David as Director
14 December 2001
14 December 2001
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
19 December 1994
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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Alterations to a floating charge | |||
| 6 June 2026 | Alterations to a floating charge | |||
| 6 June 2026 | Alterations to a floating charge | |||
| 6 June 2026 | Alterations to a floating charge |
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