BELLA & DUKE LIMITED
BELLA & DUKE LIMITED is an active private limited company, incorporated on 14 October 2016. The nature of the business is Manufacture of prepared pet foods. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BELLA & DUKE LIMITED previously had the company name BELLA & JUKE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC547789 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/10/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CITYPOINT |
|---|---|
| Address Line 2 | 3RD FLOOR, 65 HAYMARKET TERRACE |
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH12 5HD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/05/2024 |
|---|---|
| Last Made Up Date | 30/04/2023 |
Return
| Next Due Date | 11/11/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
10920 - Manufacture of prepared pet foods
Company Name History
From 30/01/2017 onwards:
BELLA & DUKE LIMITED
Prior to 30/01/2017:
BELLA & JUKE LIMITED
Directors
(The company's officers)
MR GRAHAM ALAN CLARKE
(~37 year old British national)
36 MELVILLE STREET, EDINBURGH, EH3 7HA, SCOTLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR WILLIAM DOBBIE
(~65 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/05/2021
MR PETER CHRISTOPHER EDWARD FARQUHAR
(~64 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR THOMAS ELLIOT OTTLEY
(~58 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/10/2016
MR SHALIN PATHER
(~38 year old South African national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
MR MARK ANDREW SCOTT
(~49 year old British national)
9 REFORM STREET, BLAIRGOWRIE, PH10 6BD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/10/2016
MR MICHAEL THOMAS SCULLY
(~50 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 14/10/2016
ANA CRISTINA STEWART
(~55 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/02/2019
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Secretary
Appointed on 14/10/2016
Connections
(Shared officers)
- THORNTONS LAW LLP
20/20 BUSINESS GROUP LIMITED
- THORNTONS LAW LLP
20/20 BUSINESS INSIGHT LIMITED
- THORNTONS LAW LLP
- THORNTONS LAW LLP
20/20 PROJECT MANAGEMENT LIMITED
- THORNTONS LAW LLP
A.E. RODDA & SON LIMITED
- MR PETER CHRISTOPHER EDWARD FARQUHAR
- THORNTONS LAW LLP
- THORNTONS LAW LLP
- THORNTONS LAW LLP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BELLA & DUKE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 5HD.
Map of BELLA & DUKE LIMITED at local scale
Map of BELLA & DUKE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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