Bellair (Scotland) Limited

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bellair (scotland) limited
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Bellair (scotland) Limited

sc060790•Private Limited With Share Capital

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK38WX
WebsiteEmail01324614001

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Incorporated

28/09/1976

Company Age

49 years

Directors

5

Employees

4

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Bellair (scotland) Limited (sc060790) is a private limited with share capital incorporated on 28/09/1976 (49 years old) and registered in grangemouth, FK38WX. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Established in scotland in 1977, bellair is a privately-owned, family-run business that builds on generations of experience in property investment and development. our diverse portfolio includes carefully selected commercial and residential properties, regeneration projects and ongoing property asse...

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 28/09/1976
FK38WX
4 employees

Financial Overview

Total Assets

£6.11M

Liabilities

£550.6K

Net Assets

£5.56M

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£1.37M

Key Metrics

4

Employees

5

Directors

12

Shareholders

Board of Directors

4
A
alistair colvin campbell
director
L
lynda campbell
director
C
colin george campbell
director
L
lindsay crafts
director

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Legacy
Category:Miscellaneous
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Memorandum Articles
Category:Incorporation
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Legacy
Category:Mortgage
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date22/04/2025
Latest Accounts30/11/2024

Trading Addresses

36 North Castle Street, Edinburgh, Midlothian, EH23BN
Unit 5A, Gateway Business Park, Beancross Road, Grangemouth, FK38WXRegistered
Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, FK11LL
Unit 5A, Gateway Business Park, Beancross Road, Grangemouth, FK38WXRegistered

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Contact

01324614001
info@bellair.co.uk
bellair.co.uk
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK38WX