JB

JOHN BIRRELL & SON(ST.ANDREWS)LIMITED

Active

Company number SC060155

St. Andrews · Incorporated 8 June 1976

Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR

Last updated on 21 September 2026

Wholesale of fruit and vegetables · SIC 46310

Retail sale of fruit and vegetables in specialised stores · SIC 47210

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN BIRRELL & SON(ST.ANDREWS)LIMITED is an active private limited company incorporated on 8 June 1976 and registered in Scotland. Its registered office is at Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR. Its principal activities are wholesale of fruit and vegetables (SIC 46310) and retail sale of fruit and vegetables in specialised stores (SIC 47210).

Mr Alan John Birrell is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Lyn Haig Birrell is a person with significant control who exercises significant influence or control. The board consists of two British directors: BIRRELL, Alan John and BIRRELL, Lynn Haig (appointed 24 January 1997). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 April 2025, were filed on 24 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. Companies House holds 109 filings for this company, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BIRRELL, Lynn Haig
Director
24 January 1997
BA
BIRRELL, Alan John
Director
—
TL
THORNTONS LAW LLP
Corporate Secretary · Resigned
1 November 2014
MD
MURRAY DONALD DRUMMOND COOK LLP
Corporate Secretary · Resigned
1 November 2005
BR
BIRRELL, Robina Mitchell
Director · Resigned
24 January 1997
BJ
BIRRELL, John
Director · Resigned
—
RD
ROLLO DAVIDSON MCFARLANE, Messrs
Secretary · Resigned
—

Persons with significant control

PS
Mr Alan John Birrell
Born December 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016
PS
Mrs Lyn Haig Birrell
Born August 1959
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
8 August 2007 View
Legacy
Address
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Address
8 December 2003 View
Accounts With Accounts Type Small
Accounts
14 November 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Small
Accounts
18 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Small
Accounts
6 December 2000 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 February 1997 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Full
Accounts
15 January 1994 View
Legacy
Annual Return
8 July 1993 View
Legacy
Capital
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
13 April 1989 View
Legacy
Officers
19 July 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Officers
2 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Annual Return
9 June 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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