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A & R Burnett Ltd

A & R Burnett Ltd is an active company incorporated on 27 September 2023 with the registered office located in Stirling, Stirling and Falkirk. A & R Burnett Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC784010
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Transport Office
Spittalton Workshop
Blairdrummond
FK9 4XE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in UK • Born in Mar 1975
Director • Italian • Lives in Italy • Born in Oct 1972
Director • Italian • Lives in Italy • Born in Dec 1975
Director • Italian • Lives in UK • Born in Sep 1978
SBG Holding International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Suckling Transport Limited
Mr Alan Christopher Dodson and Mr Marco Magnani are mutual people.
Active
Burnett Transport Limited
Mr Alan Christopher Dodson and Mr Marco Magnani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£520.28K
Turnover
£3.67M
Employees
34
Total Assets
£3.02M
Total Liabilities
-£2.31M
Net Assets
£710.66K
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Robert Dougall Burnett (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Andrew Burnett (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Filippo Redaelli Appointed
1 Year 4 Months Ago on 15 Apr 2024
Andrew Burnett Resigned
1 Year 4 Months Ago on 15 Apr 2024
Sbg Holding International Ltd (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Alan Christopher Dodson Appointed
1 Year 4 Months Ago on 15 Apr 2024
Miss Barbara Bertani Appointed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Replacement filing of SH01 - 22/03/24 Statement of Capital gbp 4
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 7 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 31 Jul 2024
Termination of appointment of Robert Dougall Burnett as a director on 15 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Marco Magnani as a director on 15 April 2024
Submitted on 18 Apr 2024
Appointment of Miss Barbara Bertani as a director on 15 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Alan Christopher Dodson as a director on 15 April 2024
Submitted on 18 Apr 2024
Notification of Sbg Holding International Ltd as a person with significant control on 15 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Andrew Burnett as a director on 15 April 2024
Submitted on 18 Apr 2024
Repayment History
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