BELHAVEN INVESTMENTS LTD.

BELHAVEN INVESTMENTS LTD. is an active private limited company, incorporated on 16 October 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Melville Street, Falkirk. 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: Dormant. BELHAVEN INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MELVILLE STREET
Post Town	FALKIRK
Country	SCOTLAND
Postcode	FK1 1HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	13/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BELHAVEN INVESTMENTS LTD.

Directors

(The company's officers)

MR CLARK WILLIAM GILLESPIE

(~56 year old British national)

2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/12/2018

GRAHAM ANDREW LEITCH

(~56 year old British national)

2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 16/10/2018

Shareholders

(Persons of Significant Control)

Graham Andrew Leitch

(~56 year old British national)

2, Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/10/2018

Mr Clark William Gillespie

(~56 year old British national)

2, Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.

Notified on 07/12/2018

Connections

(Shared officers)

BELHAVEN PROPERTY INVESTMENTS LTD.

GRAHAM ANDREW LEITCH

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)