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Governance Register
Private limited company · No. SC862134 · Ellon

David Bartlet & Son Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

David Bartlet & Son Ltd's network

4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is David Bartlet & Son 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.
NameRoleSinceOn the board
Constance Helen BartletDirector2025
1y 2m
Ian Grainger BartletDirector2025
1y 2m
Craig Ian BartletDirector2025
1y 2m
Lorna BartletDirector2025
1y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 8 September 2026Confirmation statement made up to this dateCompanies House company file
  • 9 September 2025Constance Helen Bartlet appointed directorCompanies House officer data
  • 9 September 2025Ian Grainger Bartlet appointed directorCompanies House officer data
  • 9 September 2025Craig Ian Bartlet appointed directorCompanies House officer data
  • 9 September 2025Lorna Bartlet 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.
NameRoleAppointedOther boards
Constance Helen BartletDirector9 September 2025
1 other current board
Ian Grainger BartletDirector9 September 2025
1 other current board
Craig Ian BartletDirector9 September 2025
1 other current board
Lorna BartletDirector9 September 2025
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

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.
Under 5 years5 to 6 years6 years or more

Who is on the board

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.
Average tenure
1.1y
median 1.1y
Longest tenure
1.1y
since 2025
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is David Bartlet & Son 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

No accounts filed yet.

First accounts due by 9 June 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
9 June 2027 Not yet due
Confirmation statement last made up to
8 September 2026
Next confirmation statement due
22 September 2027 Not yet due
Charges (secured loans)
None registered

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

Company number
SC862134
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 September 2025
Registered office
Mains of Fortrie, Auchnagatt, Ellon, AB41 8UY
Nature of business (SIC)
  • 01460 Raising of swine/pigs
Group companies
2 in this ownership group See the group structure →

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
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
9 June 2027 Not yet due
Confirmation statement last made up to
8 September 2026
Next confirmation statement due
22 September 2027 Not yet due
Charges (secured loans)
None registered

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

2iMatched 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.

2 companies are registered at this address.

Recent news and events

From the public record

  • 8 September 2026Confirmation statement made up to this dateCompanies House company file
  • 9 September 2025Constance Helen Bartlet appointed directorCompanies House officer data
  • 9 September 2025Ian Grainger Bartlet appointed directorCompanies House officer data
  • 9 September 2025Craig Ian Bartlet appointed directorCompanies House officer data
  • 9 September 2025Lorna Bartlet appointed directorCompanies House officer data
  • 9 September 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
R6ROSQm5FfI89Ja-tW9qTOSKGxkultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Craig Ian BartletPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
9 September 2025Current

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.