BELLAIR (SCOTLAND) LIMITED

BELLAIR (SCOTLAND) LIMITED is an active private limited company, incorporated on 28 September 1976. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. BELLAIR (SCOTLAND) LIMITED previously had the company name BELLAIR PROPERTY INVESTMENTS LIMITED. The company has 18 mortgage charges, four of which are outstanding.

Company Information

Company NumberSC060790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 GATEWAY BUSINESS PARK
Address Line 2BEANCROSS ROAD
Post TownGRANGEMOUTH
CountrySCOTLAND
PostcodeFK3 8WX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges4
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 22/06/2007 onwards:
BELLAIR (SCOTLAND) LIMITED
Prior to 22/06/2007:
BELLAIR PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)
MR ALISTAIR COLVIN CAMPBELL
(~73 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/1989
MR COLIN GEORGE CAMPBELL
(~38 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MRS LYNDA CAMPBELL
(~68 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/1991
MRS LINDSAY CRAFTS
(~40 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 22/02/2019
MRS LYNDA CAMPBELL
(~68 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/1993

Shareholders

(Persons of Significant Control)
Mr Alistair Colvin Campbell
(~73 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lynda Campbell
(~68 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR COLIN GEORGE CAMPBELL
  • MR ALISTAIR COLVIN CAMPBELL
  • MR COLIN GEORGE CAMPBELL
  • MR COLIN GEORGE CAMPBELL
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)

BELLAIR (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, FK3 8WX.

Map of BELLAIR (SCOTLAND) LIMITED at local scale
Map of BELLAIR (SCOTLAND) LIMITED at local scale
Map of BELLAIR (SCOTLAND) LIMITED at district scale
Map of BELLAIR (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK3 8WX

Other companies with registered offices in FK3 8WX:

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)