BELL & BAIN LIMITED
Overview
| Company Name | BELL & BAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC002168 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELL & BAIN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BELL & BAIN LIMITED located?
| Registered Office Address | 303 Burnfield Road Thornliebank G46 7UQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL & BAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELL & BAIN LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BELL & BAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David John Weston as a director on May 27, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Alterations to floating charge SC0021680014 | 11 pages | 466(Scot) | ||
Alterations to floating charge SC0021680014 | 11 pages | 466(Scot) | ||
Alterations to floating charge SC0021680012 | 11 pages | 466(Scot) | ||
Alterations to floating charge SC0021680010 | 11 pages | 466(Scot) | ||
Registration of charge SC0021680014, created on May 12, 2025 | 8 pages | MR01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of Bell & Bain (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Stephen Docherty as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Cessation of Anthony Campbell as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Termination of appointment of Derek Samuel Kenney as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Kay Christine Thomson as a secretary on Feb 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Tracey Mallon as a secretary on Feb 04, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Director's details changed for Miss Karen Baillie on Jan 01, 2020 | 2 pages | CH01 | ||
Who are the officers of BELL & BAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Kay Christine | Secretary | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | 279716350001 | |||||||
| BAILLIE, Karen | Director | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Scotland | British | Operations Director | 175262110002 | ||||
| DOCHERTY, Stephen | Director | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Scotland | British | Director | 140303740001 | ||||
| THOMSON, Kay Christine | Director | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Scotland | Scottish | Chartered Accountant | 270376600001 | ||||
| WESTON, David John | Director | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Scotland | British | Operations Director | 336272430001 | ||||
| AITKENHEAD, James Alister | Secretary | 4 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire | British | 10060001 | ||||||
| CAMPBELL, Anthony | Secretary | Lynecroft Bishopbriggs G64 3LN Glasgow 5 | British | 147457730001 | ||||||
| MALLON, Tracey | Secretary | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | 253423660001 | |||||||
| ROBERTSON, James Easson Stewart | Secretary | 50 Wellshot Drive Cambuslang G72 8BN Glasgow Lanarkshire | British | 1241980001 | ||||||
| AITKENHEAD, Alexander Leonard | Director | 16 Craignethan Road Giffnock G46 6SQ Glasgow Lanarkshire | British | Solicitor | 10080001 | |||||
| AITKENHEAD, James Alister | Director | 4 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire | Scotland | British | Solicitor | 10060001 | ||||
| CAMPBELL, Anthony | Director | Lynecroft Bishopbriggs G64 3LN Glasgow 5 | United Kingdom | British | Director | 140303790001 | ||||
| DELANY, Martin | Director | 79 Merrion Village Merrion Road Dublin 4 Ireland | Irish | Company Director | 44130110002 | |||||
| DOWNIE, Alfred | Director | 2 Teviot Avenue Bishopbriggs G64 3LW Glasgow Strathclyde | British | Printer | 203390001 | |||||
| GANNON, Michael | Director | 86 The Maples Clonskeagh IRISH Dublin 14 Ireland | Irish | Accountant | 106733370001 | |||||
| GRAHAM, Thomas Moffat Muir | Director | 60 Alexandria Avenue Claremont Park PA2 9DS Paisley | British | Production Manager | 203400002 | |||||
| HURLEY, Donnacha | Director | 7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland | Ireland | Irish | Company Director | 126079140002 | ||||
| JORDAN, Alan James | Director | Hindhead Brae Tilford Road GU26 6SJ Hindhead Surrey | England | Irish | Company Director | 150320720001 | ||||
| KEARNS, Patrick | Director | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Ireland | Irish | Accountant | 14300570001 | ||||
| KENNEY, Derek Samuel | Director | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Scotland | British | Sales Director | 241818000001 | ||||
| LILLIS, James Anthony | Director | 10 Offington Drive Sutton 13 Dublin Ireland | Irish | Company Director | 49070590001 | |||||
| LYNCH, Peter Eugene | Director | 45 Holmwood, Brennastown Road IRISH Dublin 18 Republic Of Ireland | Ireland | Irish | Chartered Accountant | 96288470001 | ||||
| MCEWAN, Robert Peter | Director | 29 Huntly Gardens G12 9AX Glasgow Lanarkshire | British | Chartered Accountant | 42080001 | |||||
| MOLLOY, Brian Patrick | Director | Columbine Lodge Cornelscourt IRISH Dublin 18 Eire | Ireland | Irish | Director | 49573400001 | ||||
| RANGOLAN, Frederick John | Director | Hawthorns Colchester Road Alresford CO7 8BD Colchester Essex | British | Director | 34119050002 | |||||
| ROBERTSON, James Easson Stewart | Director | 50 Wellshot Drive Cambuslang G72 8BN Glasgow Lanarkshire | British | Financial Director | 1241980001 | |||||
| SODEN, Philip | Director | 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland | Irish | Accountant | 41013270001 | |||||
| STEWART, David | Director | Hunthill Road Blantyre G72 9SR Glasgow 47-49 South Lanarkshire | Scotland | British | Sales Director | 76679660003 | ||||
| SUTHERLAND, Henry Simpson | Director | 26 Boswall Green EH5 2BB Edinburgh | British | Production Manager | 35136570001 | |||||
| THOMSON, Colin Brown Louden | Director | 3 Mccallum Place Kittoch Glen G74 4SL East Kilbride Glasgow | British | Sales Manager | 203410002 | |||||
| WALKER, Ian | Director | Scauthill Wyndales ML12 6JU Symington Biggar | United Kingdom | British | Director | 47129870003 | ||||
| WESTMAN, Lawrence | Director | Whitescross Foxrock IRISH Dublin 18 Newpark House Ireland | Ireland | Irish | Chartered Accountant | 241846320001 | ||||
| WESTON, David | Director | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Scotland | British | Operations Director | 241818210001 |
Who are the persons with significant control of BELL & BAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Docherty | Apr 07, 2016 | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Campbell | Apr 07, 2016 | 303 Burnfield Road Thornliebank G46 7UQ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bell & Bain (Holdings) Limited | Apr 06, 2016 | Burnfield Road Thornliebank G46 7UQ Glasgow 303 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0