ALBERT BARTLETT & SONS (AIRDRIE) LIMITED

Company summary

Company number: SC037896
Status: ACTIVE
Incorporated / age: 14 August 196264 years
Registered office: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
Accounts due: 28 February 2027
Confirmation statement due: 25 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
Nature of business
Growing of vegetables and melons, roots and tubers
Processing and preserving of potatoes
Manufacture of prepared meals and dishes
Wholesale of fruit and vegetables

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Sara ACTIVE	Secretary	19 Sep 2015				New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
BARTLETT, Alexander ACTIVE	Director	01 Jul 2017		Scotland	February 1994	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
BARTLETT, Ronnie Alexander ACTIVE	Director			Scotland	October 1963	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
CAMPBELL, Colin ACTIVE	Director	14 Dec 2001		Scotland	February 1971	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
GRAHAM-JONES, Patrick ACTIVE	Director	14 Dec 2001		Scotland	October 1962	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
HEGINBOTTOM, John ACTIVE	Director	14 Dec 2001		Scotland	March 1968	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
HICKS, John Thomson ACTIVE	Director	01 Jan 2023		United Kingdom	February 1978	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
MILLER, Sara Elizabeth ACTIVE	Director	01 Aug 2012		United Kingdom	January 1975	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
MUNCEY, Michael ACTIVE	Director	01 Nov 2021		England	December 1962	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
ROBERTS, Alan Ramsay ACTIVE	Director	01 Jan 2023		Scotland	May 1985	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
KIRKLAND, William Gibson RESIGNED	Secretary		19 Sep 1994			13 Innermanse Quadrant, Newarthill, Motherwell, Lanarkshire, ML1 5TD
MCGUINNESS, Kenneth RESIGNED	Secretary	19 Dec 1994	19 Oct 2015			New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
ALLUM, Nicholas RESIGNED	Director	21 Jun 2022	16 Oct 2026	Scotland	November 1979	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
BARTLETT, Agnes RESIGNED	Director		20 Jul 1990		November 1934	Antrim, Airdrie, Lanarkshire, ML6 6DY
BARTLETT, Alan RESIGNED	Director		29 May 2009	United Kingdom	January 1956	Thatched Cottage, 29 Common Lane, Hemingford Abbots, Cambridgeshire, PE28 9AW
BARTLETT, Alexander RESIGNED	Director		17 Feb 1990			Antrim, Airdrie, Lanarkshire, ML6 6DY
BARTLETT, Bertha RESIGNED	Director		31 Aug 1990		April 1934	Davlyn, Airdrie, Lanarkshire, ML6 7ES
BARTLETT, David RESIGNED	Director		08 Apr 2003	Scotland	February 1961	Logie Lodge Bow House Brae Road, Gartness, Airdrie, Lanarkshire, ML6 8PS
BARTLETT, Douglas RESIGNED	Director		28 Jan 1999		May 1959	Antrim, Springhill Avenue, Airdrie, Lanarkshire, ML6 6DY
BARTLETT, James RESIGNED	Director		31 Aug 1990		September 1925	Davlyn, Airdrie, Lanarkshire, ML6 7ES
HOBBS, Steven RESIGNED	Director	21 Apr 2010	19 Oct 2015	United Kingdom	March 1954	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
JEARY, Tina Jayne RESIGNED	Director	20 Jul 2016	10 Mar 2023	England	November 1968	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
MCGUINNESS, Kenneth RESIGNED	Director	14 Dec 2001	18 Oct 2015	United Kingdom	February 1954	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
MURRAY, Mark RESIGNED	Director	07 Jan 2016	31 Oct 2024	United Kingdom	February 1966	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
PARKINS, Paul Andrew RESIGNED	Director	04 Mar 2013	19 Feb 2014	England	September 1974	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
QUINN, Richard RESIGNED	Director	02 Jan 2019	28 Feb 2021	England	March 1979	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
SCOTT, Alistair Brian RESIGNED	Director	01 Aug 2011	14 Nov 2011	United Kingdom	January 1969	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
SMITH, Colin George RESIGNED	Director	01 Aug 2011	02 Mar 2016	United Kingdom	October 1955	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP
TORLEY, James RESIGNED	Director	14 Dec 2001	31 Mar 2022	Scotland	September 1959	New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

MILLER, Sara ACTIVE
Role: Secretary
Appointed on: 19 Sep 2015
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

BARTLETT, Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: Scotland
Date of birth: February 1994
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

BARTLETT, Ronnie Alexander ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: October 1963
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

CAMPBELL, Colin ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: Scotland
Date of birth: February 1971
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

GRAHAM-JONES, Patrick ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: Scotland
Date of birth: October 1962
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

HEGINBOTTOM, John ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: Scotland
Date of birth: March 1968
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

HICKS, John Thomson ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

MILLER, Sara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1975
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

MUNCEY, Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: December 1962
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

ROBERTS, Alan Ramsay ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: May 1985
Address: New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Dec 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1964	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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