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 Number | SC060790 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 GATEWAY BUSINESS PARK |
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Address Line 2 | BEANCROSS ROAD |
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Post Town | GRANGEMOUTH |
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Country | SCOTLAND |
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Postcode | FK3 8WX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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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 ALISTAIR COLVIN 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 district scale
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)