ARTHUR BELL & SONS LIMITED
11 LOCHSIDE PLACE, EDINBURGH EH12 9HA- Active
- Private Limited Company
- Company No. SC011975
- Last Updated: 01 Mar 2024
Company Profile
ARTHUR BELL & SONS LIMITED was incorporated on Monday, December 19, 1921 as a Private Limited Company with registered address in EDINBURGH. ARTHUR BELL & SONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 103 years 2 months and 4 days.
| Name | ARTHUR BELL & SONS LIMITED |
|---|---|
| Company number | SC011975 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LOCHSIDE PLACE EDINBURGH EH12 9HA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Justerini & Brooks, Limited St. James's Street, SW1A 1LZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARTHUR BELL & SONS LIMITED | 19 Dec 1921 |
| DIAGEO VENTURE HOLDINGS LIMITED | 13 Dec 2010 |