ARTHUR BELL & SONS LIMITED

SC011975
Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
A

ARTHUR BELL & SONS LIMITED

SC011975

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 9 months remaining
Confirmation Submitted 27 Apr 2026 Next due 11 May 2027 10 months 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

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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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
30 Jun Year End
2023
30 Jun 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
27 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
3 Dec 2025OfficersAppointment of Dorotea Keresztesi as director on 28 Nov 2025
2 Dec 2025OfficersTermination of Richard Nagy as director on 28 Nov 2025
21 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
27 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

3 Dec 2025 Officers

Appointment of Dorotea Keresztesi as director on 28 Nov 2025

2 Dec 2025 Officers

Termination of Richard Nagy as director on 28 Nov 2025

21 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

2 months ago on 27 Apr 2026

Appointment of Dorotea Keresztesi as director on 28 Nov 2025

6 months ago on 3 Dec 2025

Termination of Richard Nagy as director on 28 Nov 2025

7 months ago on 2 Dec 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 21 Nov 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 24 Apr 2025