Arthur Bell & Sons Limited (reg no SC011975) is a private limited company founded on 1921-12-19 originating in Scotland. The enterprise was registered at 11 Lochside Place, Edinburgh EH12 9HA. Having undergone a change in 2010-12-13, the previous name the business utilized was Diageo Venture Holdings Limited. Arthur Bell & Sons Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name Arthur Bell & Sons Limited
Number SC011975
Date of Incorporation: 19th December 1921
End of financial year: 30 June
Address: 11 Lochside Place, Edinburgh, EH12 9HA
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in this particular business, we can name: Dorotea K. (in the company from 11 September 2020), Kara M. (appointment date: 01 August 2018), James E. (appointed on 08 March 2018). The Companies House indexes 1 person of significant control - Justerini & Brooks, Limited, a business which can be found at St. James's Street, SW1A 1LZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Justerini & Brooks, Limited
6 April 2016
Address 61 St. James's Street, London, SW1A 1LZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00068576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 24th, October 2023 | accounts
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