Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
A & R Burnett Ltd
- Incorporated
- 27 September 2023 (3 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Licensed carriers (53201)
- Directors
- Barbara Bertani
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Transport OfficeSpittalton WorkshopBlairdrummondFK9 4XE
Officers 4 active
Officer details are public data from the Companies House register.
Bertani, Barbara
Director · Appointed 15 April 2024
Italian
Born December 1975 (50)
Director · Appointed 15 April 2024
British
Born March 1975 (51)
Director · Appointed 15 April 2024
Italian
Born September 1978 (48)
Redaelli, Filippo
Director · Appointed 15 April 2024
Italian
Born October 1972 (54)
Officer history (2 former)
15 April 2024
Appointed Bertani, Barbara as Director
15 April 2024
15 April 2024
15 April 2024
Appointed Redaelli, Filippo as Director
15 April 2024
Resigned Burnett, Andrew as Director
15 April 2024
Resigned Burnett, Robert Dougall as Director
27 September 2023
Appointed Burnett, Andrew as Director
27 September 2023
Appointed Burnett, Robert Dougall as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08500731
Former controllers (2)
15 April 2024
Ceased Andrew Burnett — Owns 25–50% of shares
15 April 2024
Ceased Robert Dougall Burnett — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £710,655
- Cash
- £520,281
- Profit Before Tax
- (£25,639)
- Employees
- 34
- Debt Ratio
- 76%
- Current Ratio
- 1.6x
- Return on Equity
- -80%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,725,225 |
| Current Assets | £1,292,831 |
| Debtors | £759,485 |
| Cash | £520,281 |
| Creditors (< 1 year) | £795,342 |
| Creditors (> 1 year) | £1,077,021 |
| Net Current Assets | £497,489 |
| Net Assets | £710,655 |
| Shareholder Funds | £710,655 |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 28 August 2025 | Change of name filing | |||
| 26 June 2025 | Full accounts | 31 December 2024 |
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