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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about A & R Burnett Ltd
Contact
Address
Transport Office
Spittalton Workshop
Blairdrummond
FK9 4XE
United Kingdom
Same address since
incorporation
Companies in FK9 4XE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alan Christopher Dodson
Director • Certified Accountant • British • Lives in UK • Born in Mar 1975
Mr Filippo Redaelli
Director • Italian • Lives in Italy • Born in Oct 1972
Miss Barbara Bertani
Director • Italian • Lives in Italy • Born in Dec 1975
Mr Marco Magnani
Director • Italian • Lives in UK • Born in Sep 1978
SBG Holding International Ltd
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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