ARTHUR BELL & SONS LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
A

ARTHUR BELL & SONS LIMITED

Non-trading company

Founded 19 Dec 1921 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

DIAGEO VENTURE HOLDINGS LIMITED 7 Aug 2001 — 13 Dec 2010
SQUARECHERRY LIMITED 26 Feb 1992 — 7 Aug 2001
UNITED DISTILLERS UK PLC 1 Oct 1990 — 26 Feb 1992
ARTHUR BELL DISTILLERS PLC 30 Oct 1989 — 1 Oct 1990
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY 19 Dec 1921 — 30 Oct 1989
Accounts Submitted 21 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 24 Apr 2025 Next due 8 May 2026 18 days remaining
Net assets £5K £0 2025 year on year
Total assets £28K £0 2025 year on year
Total Liabilities £23K £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

11 Lochside Place Edinburgh EH12 9HA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARTHUR BELL & SONS LIMITED (SC011975), an active company based in Edinburgh, Scotland. Incorporated 19 Dec 1921. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£5.06k

Total Liabilities

£22.91k

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Justerini & Brooks,limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
ARTHUR BELL & SONS LIMITED Current Company
DIAGEO (IH) LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-11-28
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28
21 Nov 2025AccountsAnnual accounts made up to 2025-06-30
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updates
10 Dec 2024AccountsAnnual accounts made up to 2024-06-30
3 Dec 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-11-28

2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

21 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Appointment of Dorotea Keresztesi as director on 2025-11-28

4 months ago on 3 Dec 2025

Termination of Richard Nagy as director on 2025-11-28

4 months ago on 2 Dec 2025

Annual accounts made up to 2025-06-30

4 months ago on 21 Nov 2025

Confirmation statement made on 2025-04-24 with no updates

12 months ago on 24 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 10 Dec 2024