BERTIE HOLDINGS LTD

Key Data

Status

Active

Company No.

SC741452

Incorporation date

16/08/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2022)

16/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

18/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

18/08/2025

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 2025-08-18

View PDF (1 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

05/02/2024

Director's details changed for Mrs Sharon Patricia Mary Newall on 2024-02-05

View PDF (2 pages)

05/02/2024

Change of details for Mrs Sharon Patricia Mary Newall as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Change of details for Mr John Mark Nicholas Newall as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Director's details changed for Mr John Mark Nicholas Newall on 2024-02-05

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

16/08/2022

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£9,237.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2023
0
544.77K
-
0.00
9.24K
-

2023
0
544.77K
-
0.00
9.24K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

544.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Mark Nicholas Newall	Director	16/08/2022 - Present	16
Newall, Sharon Patricia Mary	Director	16/08/2022 - Present	6

Persons with Significant Control

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

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Description

About BERTIE HOLDINGS LTD

BERTIE HOLDINGS LTD is an(a) Active company incorporated on 16/08/2022 with the registered office located at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIE HOLDINGS LTD?

BERTIE HOLDINGS LTD is currently Active. It was registered on 16/08/2022 .

Where is BERTIE HOLDINGS LTD located?

BERTIE HOLDINGS LTD is registered at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT.

What does BERTIE HOLDINGS LTD do?

BERTIE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERTIE HOLDINGS LTD?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-08-31.