BELLA & DUKE LIMITED

Key Data

Status

Active

Company No.

SC547789

Incorporation date

14/10/2016

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2016)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (9 pages)

29/07/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

19/04/2024

Appointment of Mr Robert Charles Kynaston Horner as a director on 2024-04-12

View PDF (2 pages)

19/04/2024

Appointment of Mr James Graham Sturrock as a director on 2024-04-12

View PDF (2 pages)

19/04/2024

Resolutions

View PDF (1 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (66 pages)

06/03/2024

Registration of charge SC5477890001, created on 2024-02-21

View PDF (15 pages)

26/07/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (9 pages)

13/03/2023

Resolutions

View PDF (2 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (66 pages)

13/02/2023

Appointment of Mr Shalin Pather as a director on 2022-12-01

View PDF (2 pages)

13/02/2023

Termination of appointment of Matthew Sidney Mead as a director on 2022-12-01

View PDF (1 pages)

25/07/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

06/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (10 pages)

03/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

17/09/2021

Termination of appointment of Joshua Newell Henshaw as a director on 2021-05-25

View PDF (1 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (65 pages)

02/08/2021

Resolutions

View PDF (2 pages)

27/07/2021

Appointment of Mr Matthew Mead as a director on 2021-05-25

View PDF (2 pages)

07/07/2021

Change of share class name or designation

View PDF (2 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (4 pages)

11/06/2021

Appointment of Mr Peter Christopher Edward Farquhar as a director on 2021-06-07

View PDF (2 pages)

03/06/2021

Cessation of Mark Andrew Scott as a person with significant control on 2021-05-25

View PDF (1 pages)

03/06/2021

Cessation of Michael Thomas Scully as a person with significant control on 2021-05-25

View PDF (1 pages)

03/06/2021

Cessation of Thomas Elliot Ottley as a person with significant control on 2021-05-25

View PDF (1 pages)

03/06/2021

Appointment of Mr William Dobbie as a director on 2021-05-25

View PDF (2 pages)

03/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/06/2021

Termination of appointment of Kevin Matthew Dorren as a director on 2021-05-25

View PDF (1 pages)

03/06/2021

Appointment of Mr Graham Alan Clarke as a director on 2021-05-25

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (8 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (59 pages)

11/05/2021

Resolutions

View PDF (1 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (4 pages)

26/08/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (59 pages)

13/08/2020

Resolutions

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (7 pages)

05/03/2020

Change of share class name or designation

View PDF (2 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

04/03/2020

Appointment of Mr Joshua Newell Henshaw as a director on 2020-03-04

View PDF (2 pages)

21/10/2019

Resolutions

View PDF (16 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (4 pages)

22/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (7 pages)

17/04/2019

Resolutions

View PDF (14 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (8 pages)

13/02/2019

Director's details changed for Mr Thomas Elliot Ottley on 2018-07-12

View PDF (2 pages)

13/02/2019

Director's details changed for Mr Michael Thomas Scully on 2018-07-12

View PDF (2 pages)

13/02/2019

Appointment of Ana Cristina Stewart as a director on 2019-02-01

View PDF (2 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

12/07/2018

Registered office address changed from , 9 Reform Street, Blairgowrie, Perthshire, PH10 6BD to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 2018-07-12

View PDF (1 pages)

02/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

06/06/2018

Resolutions

View PDF (47 pages)

05/06/2018

Appointment of Mr Kevin Matthew Dorren as a director on 2018-05-11

View PDF (2 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (8 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (8 pages)

27/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-29

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

22/03/2018

Registered office address changed from , 13 Melville Street, Edinburgh, EH3 7PE, Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 2018-03-22

View PDF (2 pages)

12/02/2018

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (6 pages)

18/10/2017

Secretary's details changed for Thorntons Law Llp on 2016-10-14

View PDF (1 pages)

18/10/2017

Change of details for Mr Mark Andrew Scott as a person with significant control on 2016-10-14

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Mark Andrew Scott on 2016-10-14

View PDF (2 pages)

17/10/2017

Registered office address changed from , 13 Melville Street Edinburgh, EH3 7PE, United Kingdom to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 2017-10-17

View PDF (1 pages)

27/09/2017

Resolutions

View PDF (37 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (8 pages)

30/01/2017

Resolutions

View PDF (2 pages)

30/01/2017

Certificate of change of name

View PDF (3 pages)

30/01/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

14/10/2016

Incorporation

View PDF (54 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,260,557.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
1.02M
-
0.00
1.26M
-

2021
68
1.02M
-
0.00
1.26M
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTONS LAW LLP	Corporate Secretary	14/10/2016 - Present	279
Scott, Mark Andrew	Director	14/10/2016 - Present	12
Michael Thomas Scully	Director	14/10/2016 - Present	14
Mead, Matthew Sidney	Director	25/05/2021 - 01/12/2022	59
Mr Kevin Matthew Dorren	Director	11/05/2018 - 25/05/2021	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELLA & DUKE LIMITED

BELLA & DUKE LIMITED is an(a) Active company incorporated on 14/10/2016 with the registered office located at Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 11 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLA & DUKE LIMITED?

BELLA & DUKE LIMITED is currently Active. It was registered on 14/10/2016 .

Where is BELLA & DUKE LIMITED located?

BELLA & DUKE LIMITED is registered at Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD.

What does BELLA & DUKE LIMITED do?

BELLA & DUKE LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

How many employees does BELLA & DUKE LIMITED have?

BELLA & DUKE LIMITED had 68 employees in 2021.

What is the latest filing for BELLA & DUKE LIMITED?

The latest filing was on 09/12/2025: Full accounts made up to 2025-03-31.