The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Bartlett, Alexander
    Director born in February 1994
    Individual (26 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
    Bartlett, Ronnie Alexander
    Vegetable Merchant born in October 1963
    Individual (26 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Ronnie Bartlett
    Born in October 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Muncey, Michael
    Non Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    Allum, Nicholas
    Finance Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Alan Ramsay
    Commercial & Development Director Added Value born in May 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Hicks, John Thomson
    Brand & Marketing Director born in February 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 6
    Miller, Sara Elizabeth
    Finance Director born in January 1975
    Individual (20 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
    Miller, Sara
    Individual (20 offsprings)
    Officer
    2015-09-19 ~ now
    OF - secretary → CIF 0
  • 7
    Heginbottom, John
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-12-14 ~ now
    OF - director → CIF 0
  • 8
    Campbell, Colin
    Chief Operating Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ now
    OF - director → CIF 0
  • 9
    Graham-jones, Patrick
    Technical Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-12-14 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Bartlett, Alexander
    Vegetable Merchant
    Individual (26 offsprings)
    Officer
    ~ 1990-02-17
    OF - director → CIF 0
    Bartlett, Alan
    Vegetable Merchant born in January 1956
    Individual (26 offsprings)
    Officer
    ~ 2009-05-29
    OF - director → CIF 0
  • 2
    Jeary, Tina Jayne
    Technical Development Director born in November 1968
    Individual
    Officer
    2016-07-20 ~ 2023-03-10
    OF - director → CIF 0
  • 3
    Bartlett, James
    Vegetable Merchant born in September 1925
    Individual
    Officer
    ~ 1990-08-31
    OF - director → CIF 0
  • 4
    Bartlett, Bertha
    Housewife born in April 1934
    Individual
    Officer
    ~ 1990-08-31
    OF - director → CIF 0
  • 5
    Quinn, Richard
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ 2021-02-28
    OF - director → CIF 0
  • 6
    Murray, Mark
    Managing Director Westwick born in February 1966
    Individual
    Officer
    2016-01-07 ~ 2024-10-31
    OF - director → CIF 0
  • 7
    Mcguinness, Kenneth
    Administrative Director born in February 1954
    Individual
    Officer
    2001-12-14 ~ 2015-10-18
    OF - director → CIF 0
    Mcguinness, Kenneth
    Administrative Director
    Individual
    Officer
    1994-12-19 ~ 2015-10-19
    OF - secretary → CIF 0
  • 8
    Parkins, Paul Andrew
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2014-02-19
    OF - director → CIF 0
  • 9
    Bartlett, David
    Vegetable Merchant born in February 1961
    Individual
    Officer
    ~ 2003-04-08
    OF - director → CIF 0
  • 10
    Hobbs, Steven
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2015-10-19
    OF - director → CIF 0
  • 11
    Scott, Alistair Brian
    Finance Director born in January 1969
    Individual
    Officer
    2011-08-01 ~ 2011-11-14
    OF - director → CIF 0
  • 12
    Torley, James
    Operations Director born in September 1959
    Individual
    Officer
    2001-12-14 ~ 2022-03-31
    OF - director → CIF 0
  • 13
    Kirkland, William Gibson
    Individual
    Officer
    ~ 1994-09-19
    OF - secretary → CIF 0
  • 14
    Bartlett, Douglas
    Vegetable Merchant born in May 1959
    Individual
    Officer
    ~ 1999-01-28
    OF - director → CIF 0
  • 15
    Smith, Colin George
    Director born in October 1955
    Individual
    Officer
    2011-08-01 ~ 2016-03-02
    OF - director → CIF 0
  • 16
    Bartlett, Agnes
    Housewife born in November 1934
    Individual
    Officer
    ~ 1990-07-20
    OF - director → CIF 0
parent relation
Company in focus

ALBERT BARTLETT & SONS (AIRDRIE) LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
10310 - Processing And Preserving Of Potatoes
10850 - Manufacture Of Prepared Meals And Dishes
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
    Info
    Registered number SC037896
    New Monkland, 251 Stirling Road, Airdrie, Lanarkshire ML6 7SP
    Private Limited Company incorporated on 1962-08-14 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
    S
    Registered number Sc037896
    251, Stirling Road, Airdrie, Lanarkshire, Scotland, ML6 7SP
    Corporate in Companies House, United Kingdom (Scotland)
    CIF 1
  • ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
    S
    Registered number Sc037896
    New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, Scotland, ML6 7SP
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
    Scotland in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BELASCO LIMITED - 2009-02-19
    8 Wandsworth Drive, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2,844,128 GBP2024-07-31
    Person with significant control
    2024-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Corporate (4 parents)
    Equity (Company account)
    -119,753 GBP2018-10-31
    Person with significant control
    2019-04-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    200 The Waen Knockin, Oswestry, Shropshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    101,936 GBP2023-03-31
    Person with significant control
    2024-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    200 The Waen Knockin, Oswestry, Shropshire
    Corporate (6 parents)
    Equity (Company account)
    70,737 GBP2023-03-31
    Person with significant control
    2024-03-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.