Albert Bartlett & Sons (Airdrie) Limited

Company SC037896 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.5y median 9y

average tenure

24.6y

longest tenure

directors past 6 years

6 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 8Finance 7Construction 6Agriculture 5Property 3Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Scotty Brand Limited 4 shared directors
Cullen Allen LTD 3 shared directors
Maincrop Potatoes Limited 2 shared directors
Maincrop Holdings Limited 2 shared directors
Maincrop Potatoes East Limited 2 shared directors
Bartlett International Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC037896
Status	Active
Type	Private Limited Company
Incorporated	14/08/1962
Address	NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, LANARKSHIRE, ML6 7SP
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

01130 - Growing of vegetables and melons, roots and tubers10310 - Processing and preserving of potatoes10850 - Manufacture of prepared meals and dishes46310 - Wholesale of fruit and vegetables

Ownership - persons with significant control (1)

Mr Ronnie Bartlett British
significant influence or control as firm

Officers (28)

Hicks, John Thomson Director · appointed 2023
Roberts, Alan Ramsay Director · appointed 2023
Allum, Nicholas Director · appointed 2022
Muncey, Michael Director · appointed 2021
Bartlett, Alexander Director · appointed 2017
Miller, Sara Secretary · appointed 2015
Miller, Sara Elizabeth Director · appointed 2012
Heginbottom, John Director · appointed 2001
Campbell, Colin Director · appointed 2001
Graham-Jones, Patrick Director · appointed 2001
Bartlett, Ronnie Alexander Director
Quinn, Richard Former Director · appointed 2019 · resigned 2021
Jeary, Tina Jayne Former Director · appointed 2016 · resigned 2023
Murray, Mark Former Director · appointed 2016 · resigned 2024
Parkins, Paul Andrew Former Director · appointed 2013 · resigned 2014
Smith, Colin George Former Director · appointed 2011 · resigned 2016
Scott, Alistair Brian Former Director · appointed 2011 · resigned 2011
Hobbs, Steven Former Director · appointed 2010 · resigned 2015
Torley, James Former Director · appointed 2001 · resigned 2022
Mcguinness, Kenneth Former Director · appointed 1994 · resigned 2015
Bartlett, Alan Former Director · resigned 2009
Bartlett, David Former Director · resigned 2003
Bartlett, Douglas Former Director · resigned 1999
Bartlett, Agnes Former Director · resigned 1990
Bartlett, James Former Director · resigned 1990
Bartlett, Alexander Former Director · resigned 1990
Kirkland, William Gibson Former Secretary · resigned 1994
Bartlett, Bertha Former Director · resigned 1990

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.