Ivar (UK) Ltd.
Overview
Ivar (UK) Ltd.'s network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Ivar (UK) Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew Buttree | Director | 2025 | 1 yr |
| Stephen Peter Knight | Director | 2025 | 1 yr |
| Stefano Bertolotti | Director | 2011 | 15 yrs |
| Paolo Bertolotti | Director | 2006 | 20 yrs |
Recent news and events
From the public record
- 29 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 1 January 2025David Alan Jones left as directorCompanies House officer data
- 1 January 2025Andrew Buttree appointed directorCompanies House officer data
- 1 January 2025Stephen Peter Knight appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Paolo Bertolotti | Director | 1 March 2006 | No other current boards on our record |
| Stefano Bertolotti | Director | 30 June 2011 | No other current boards on our record |
| Andrew Buttree | Director | 1 January 2025 | No other current boards on our record |
| Stephen Peter Knight | Director | 1 January 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
11 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Alan Jones | Director | 1 October 2014 | 1 January 2025 |
| Roberto Filippi | Director | 30 June 2011 | 10 September 2024 |
| Kls Registrars Limited | Corporate secretary | 1 August 2007 | 11 October 2018 |
| Rory David Haigh | Director | 27 April 2001 | 30 June 2011 |
| Jerry De Weerdt | Director | 4 February 2004 | 30 June 2011 |
| Michael Huck | Director | 27 September 2006 | 29 February 2008 |
| Paul Douglas Haigh | Director | 27 April 2001 | 1 August 2007 |
| Rosemary Haigh | Director | 4 February 2004 | 20 March 2006 |
| Douglas Brian Haigh | Director | 27 April 2001 | 20 March 2006 |
| Alan Edward Sanders | Director | 4 February 2004 | 18 October 2004 |
| Neil Shaw | Director | 4 February 2004 | 13 September 2004 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Paolo Bertolotti Director · appointed 2006
- Stefano Bertolotti Director · appointed 2011
- Andrew Buttree Director · appointed 2025
- Stephen Peter Knight Director · appointed 2025
Directors past 6 years
- Paolo Bertolotti Director · appointed 2006
- Stefano Bertolotti Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Paolo Bertolotti Director · appointed 2006
- Stefano Bertolotti Director · appointed 2011
- Andrew Buttree Director · appointed 2025
- Stephen Peter Knight Director · appointed 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Ivar (UK) Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £1.29m | £1.29m | £301.85k | 6 |
| 31 December 2024 | FRS102 | Not reported | -£45.87k | £1.42m | £1.42m | £314.65k | 7 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £1.47m | £1.47m | £561.37k | 6 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £1.39m | £1.39m | £203.53k | 6 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.11m | £1.12m | £102.27k | 6 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 March 2026
- Next confirmation statement due
- 12 April 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC218630
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 April 2001
- Registered office
- 1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
- Nature of business (SIC)
- 46740 Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 March 2026
- Next confirmation statement due
- 12 April 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
898iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 898 companies, so it is likely an accountant, company formation agent or serviced office.
- Gold Seal Home Care Limited
- W Donnelly & Company Limited
- EBS Construction Limited
- Gold Seal Holdings Limited
- Kean Construction (Scotland) Limited
- BMJ Property Limited
- WM. Donnelly & Company Limited
- C.V.O. Limited
- Dougan Commercial Roofers Limited
- Brooklands Energy Limited
- Kean Properties Limited
- Gold Seal Windows & Conservatories Limited
- Holyrood Asset Management Limited
- McDonalds Residential Care Homes Limited
- Stanford Logistics Limited
- Kits Direct Limited
- P.S. Auto Grinding Limited
- MCN Scotland Limited
- Grsgroupscotland Ltd
Showing 19 of 897 other companies. 898 of the 898 are active.Show moreShow fewerShow all 897 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (46740 Wholesale of hardware, plumbing and heating equipment and supplies) and a registered office in the G32 postcode district.
Recent news and events
From the public record
- 29 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 1 January 2025David Alan Jones left as directorCompanies House officer data
- 1 January 2025Andrew Buttree appointed directorCompanies House officer data
- 1 January 2025Stephen Peter Knight appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ivar SpaCompany, registered in Italy · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.