BELLA & DUKE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BELLA & DUKE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BELLA & DUKE LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547789. The accounts status is FULL and accounts are next due on 31/12/2024.

BELLA & DUKE LIMITED - EDINBURGH

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELLA & JUKE LIMITED (until 30/01/2017)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STURROCK Jun 1978 British Director 2024-04-12 CURRENT
ANA CRISTINA STEWART Apr 1969 British Director 2019-02-01 CURRENT
MR MICHAEL THOMAS SCULLY Jun 1973 British Director 2016-10-14 CURRENT
MR MARK ANDREW SCOTT Jun 1974 British Director 2016-10-14 CURRENT
MR SHALIN PATHER Jan 1986 South African Director 2022-12-01 CURRENT
THOMAS ELLIOT OTTLEY Jul 1965 British Director 2016-10-14 CURRENT
MR ROBERT CHARLES KYNASTON HORNER Sep 1983 British Director 2024-04-12 CURRENT
MR PETER CHRISTOPHER EDWARD FARQUHAR Aug 1959 British Director 2021-06-07 CURRENT
MR WILLIAM DOBBIE Feb 1959 British Director 2021-05-25 CURRENT
MR GRAHAM CLARKE Jun 1986 British Director 2021-05-25 CURRENT
THORNTONS LAW LLP Corporate Secretary 2016-10-14 CURRENT
MR KEVIN MATTHEW DORREN Aug 1968 British Director 2018-05-11 UNTIL 2021-05-25 RESIGNED
MR JOSHUA NEWELL HENSHAW Sep 1991 British Director 2020-03-04 UNTIL 2021-05-25 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2021-05-25 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Scott 2016-10-14 - 2021-05-25 6/1974 Blairgowrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Thomas Scully 2016-10-14 - 2021-05-25 6/1973 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Elliot Ottley 2016-10-14 - 2021-05-25 7/1965 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BELLA_&_DUKE_LIMITED - Accounts 2021-11-04 31-03-2021 £1,260,557 Cash £1,024,256 equity
Bella & Duke Limited Small abridged accounts 2020-08-27 31-03-2020 £3,250,967 Cash £3,027,303 equity
Bella & Duke Limited Small abridged accounts 2019-08-23 31-03-2019 £594,191 Cash £524,327 equity
Bella & Duke Limited Small abridged accounts 2018-07-03 31-03-2018 £-95,296 equity

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