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Bertie Holdings Ltd

Bertie Holdings Ltd is an active company incorporated on 16 August 2022 with the registered office located in Motherwell, Lanarkshire. Bertie Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741452
Private limited company
Scottish Company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (12 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 18 Aug 2025 (23 days ago)
Previous address was Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in Scotland • Born in Sep 1961
Mr John Mark Nicholas Newall
PSC • British • Lives in Scotland • Born in Mar 1961
Mrs Sharon Patricia Mary Newall
PSC • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
NWL Co. Developments Ltd
John Mark Nicholas Newall is a mutual person.
Active
Arisaig Holdings Ltd
John Mark Nicholas Newall is a mutual person.
Active
NWL Estates Ltd
John Mark Nicholas Newall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.27K
Increased by £9.03K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £683.59K (+126%)
Total Liabilities
-£1.17M
Increased by £618.44K (+111%)
Net Assets
£50.98K
Increased by £65.15K (-460%)
Debt Ratio (%)
96%
Decreased by 6.78% (-7%)
Latest Activity
Registered Address Changed
23 Days Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr John Mark Nicholas Newall Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr John Mark Nicholas Newall (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mrs Sharon Patricia Mary Newall (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mrs Sharon Patricia Mary Newall Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Incorporated
3 Years Ago on 16 Aug 2022
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Documents
Registered office address changed from Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 Apr 2024
Director's details changed for Mrs Sharon Patricia Mary Newall on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mrs Sharon Patricia Mary Newall as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mr John Mark Nicholas Newall as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr John Mark Nicholas Newall on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 26 Sep 2023
Incorporation
Submitted on 16 Aug 2022
Repayment History
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