BELMONT HOUSE LIMITED

Overview

Company Name	BELMONT HOUSE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC026135
Jurisdiction	Scotland
Date of Creation	Mar 01, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELMONT HOUSE LIMITED?

Primary education (85200) / Education
General secondary education (85310) / Education

Where is BELMONT HOUSE LIMITED located?

Registered Office Address	Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BELMONT HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BELMONT HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for BELMONT HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Director's details changed for Lynn Mhari Fairservice on Oct 10, 2025	2 pages	CH01

Jan 21, 2025	Confirmation statement made on Dec 12, 2024 with updates	3 pages	CS01

Jan 14, 2025	Accounts for a small company made up to Jul 31, 2024	31 pages	AA

Feb 05, 2024	Accounts for a small company made up to Jul 31, 2023	32 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

May 25, 2023	Appointment of Mr John Paul Owen as a director on May 25, 2023	2 pages	AP01

Feb 07, 2023	Accounts for a small company made up to Jul 31, 2022	32 pages	AA

Jan 25, 2023	Termination of appointment of Colin David Sinclair as a director on Jan 23, 2023	1 pages	TM01

Jan 13, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a small company made up to Jul 31, 2021	28 pages	AA

Jan 26, 2022	Termination of appointment of Nicholas Simon Shenken as a director on Jan 24, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Accounts for a small company made up to Jul 31, 2020	26 pages	AA

Feb 04, 2021	Notification of Keith Alexander James Mckellar as a person with significant control on Feb 01, 2021	2 pages	PSC01

Feb 04, 2021	Cessation of David Kenneth Cunningham as a person with significant control on Feb 01, 2021	1 pages	PSC07

Feb 04, 2021	Termination of appointment of David Kenneth Cunningham as a director on Feb 01, 2021	1 pages	TM01

Feb 02, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Accounts for a small company made up to Jul 31, 2019	28 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Accounts for a small company made up to Jul 31, 2018	27 pages	AA

Jan 16, 2019	Termination of appointment of Leslie James Duncan as a director on Jan 14, 2019	1 pages	TM01

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Termination of appointment of Lisa Samantha Cohen as a director on Jun 22, 2018	1 pages	TM01

Dec 18, 2017	Accounts for a small company made up to Jul 31, 2017	25 pages	AA

View All Filings

Who are the officers of BELMONT HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANKS, Melvyn David Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	Feb 29, 2012		Secretary	Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire				172596090001
CAMPBELL, Christine Alexandra Hazeltonhead Farm Mearnskirk G77 6RS Glasgow	Oct 09, 2007		Director	Hazeltonhead Farm Mearnskirk G77 6RS Glasgow	Scotland	British	1961-11	126481030001
GLENNIE, Darren Gordon Groveburn Avenue Thornliebank G46 7DA Glasgow 53 East Renfrewshire Scotland	Nov 29, 2011		Director	Groveburn Avenue Thornliebank G46 7DA Glasgow 53 East Renfrewshire Scotland	United Kingdom	British	1976-11	150024760001
MCKELLAR, Keith Alexander James Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	Jan 16, 2017		Director	Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	Scotland	British	1968-6	60974260002
OWEN, John Paul Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	May 25, 2023		Director	Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	Scotland	British	1957-8	309448170001
STEWART, Lynn Mhari Sandringham Avenue G77 5DU Glasgow Belmont House School Scotland	Jun 07, 2011		Director	Sandringham Avenue G77 5DU Glasgow Belmont House School Scotland	Scotland	British	1963-5	162604270002
DALGLISH, Ian East Netherhill Dunlop KA3 4BX Kilmarnock Ayrshire	Oct 29, 1997	Jan 30, 2001	Secretary	East Netherhill Dunlop KA3 4BX Kilmarnock Ayrshire		British		53795030003
MAIN, Rowan 1 Kirkland Road KA17 0BB Darvel Ayrshire	Nov 20, 2002	Jun 10, 2005	Secretary	1 Kirkland Road KA17 0BB Darvel Ayrshire		British		1405730003
MAY, Elaine Catherine 1/L,78 Roslea Drive Dennistoun G31 2RP Glasgow	Jan 30, 2001	Dec 31, 2001	Secretary	1/L,78 Roslea Drive Dennistoun G31 2RP Glasgow		British		79109660001
MCIVOR, Charles Robertson 27a Clearmount Avenue KA16 9ER Newmilns Ayrshire	Aug 30, 2005	Feb 28, 2012	Secretary	27a Clearmount Avenue KA16 9ER Newmilns Ayrshire		British		86228550001
PARK, John Robertson 28 Monreith Road Newlands G43 2NY Glasgow	Jun 10, 2005	Aug 30, 2005	Secretary	28 Monreith Road Newlands G43 2NY Glasgow		British		58969340001
SHARP, Sarah-Jane 18 Northland Drive G14 9BA Glasgow	Jan 14, 2002	Nov 19, 2002	Secretary	18 Northland Drive G14 9BA Glasgow		British		79864230001
THORNTON, Grant 112 West George Street G2 1PS Glasgow Lanarkshire		Oct 29, 1997	Secretary	112 West George Street G2 1PS Glasgow Lanarkshire		British		973210001
ADRAIN, Alexander 5 Landsborough Drive KA3 1RX Kilmarnock Ayrshire		Dec 05, 1995	Director	5 Landsborough Drive KA3 1RX Kilmarnock Ayrshire		British	1943-4	973200001
ANGUS, Marilyn 6 Ossian Road G43 2JJ Glasgow	Aug 30, 2001	Dec 16, 2003	Director	6 Ossian Road G43 2JJ Glasgow		British	1954-7	79203610001
BAIRD, Kenneth 5 Guiltreehill Alloway KA7 4XG Ayr Ayrshire		Dec 07, 1993	Director	5 Guiltreehill Alloway KA7 4XG Ayr Ayrshire		British	1941-7	973190001
BUCHAN, John Melville 33 Mayfield Avenue Clarkston G76 7AW Glasgow Lanarkshire		Dec 05, 1995	Director	33 Mayfield Avenue Clarkston G76 7AW Glasgow Lanarkshire		British	1937-2	974330001
CHRISTIE, Ian Bowie 1 Greenbank Avenue Giffnock G46 6SG Glasgow Lanarkshire		Dec 06, 1999	Director	1 Greenbank Avenue Giffnock G46 6SG Glasgow Lanarkshire		British	1944-11	289760001
CLAPHAM, David Charles 11 Newton Grove Newton Mearns G77 5BX Glasgow	Feb 05, 2002	Dec 16, 2004	Director	11 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1958-10	38527310002
COHEN, Lisa Samantha 38 Newton Grove Newton Mearns G77 5QJ Glasgow Lanarkshire	Apr 14, 2005	Jun 22, 2018	Director	38 Newton Grove Newton Mearns G77 5QJ Glasgow Lanarkshire	Scotland	British	1968-5	107164010001
CUNNINGHAM, David Kenneth 154 Glasgow Road Nerston G74 4PB East Kilbride Hillbrae United Kingdom	Mar 27, 2012	Feb 01, 2021	Director	154 Glasgow Road Nerston G74 4PB East Kilbride Hillbrae United Kingdom	General Secretary School Leavers Scotland	British	1948-4	66223240001
DICKINSON, Gordon, Dr 33 Finlay Rise Milngavie G62 6QL Glasgow	Oct 10, 2001	Jun 25, 2008	Director	33 Finlay Rise Milngavie G62 6QL Glasgow		British	1945-8	79543810001
DUNCAN, Leslie James Rostan Road Newlands G43 2XF Glasgow 22 Lanarkshire Scotland	Aug 17, 2011	Jan 14, 2019	Director	Rostan Road Newlands G43 2XF Glasgow 22 Lanarkshire Scotland	Scotland	British	1944-11	34547560001
EDDIE, James Gordon 12 Heathside Road Giffnock G46 6HL Glasgow Lanarkshire	Dec 06, 1999	Aug 26, 2003	Director	12 Heathside Road Giffnock G46 6HL Glasgow Lanarkshire	Scotland	British	1949-12	144930001
ELLIOT, Michael George Roddinghead Road G46 6TP Glasgow 8 Strathclyde	Jun 16, 2009	Aug 16, 2010	Director	Roddinghead Road G46 6TP Glasgow 8 Strathclyde	United Kingdom	British	1962-1	147786390001
FLETCHER, Paul Gordon Mcgregor, Rev 8 Golf Road Clarkston G76 7LZ Glasgow East Renfrewshire	Dec 16, 2003	Oct 09, 2007	Director	8 Golf Road Clarkston G76 7LZ Glasgow East Renfrewshire		British	1961-12	95988580001
FORBES, Anne 19 Inch Marnock St Leonards G74 2JQ East Kilbride Lanarkshire	Apr 19, 2005	Aug 03, 2010	Director	19 Inch Marnock St Leonards G74 2JQ East Kilbride Lanarkshire	None	British	1958-12	109709560001
GIBSON, Allan George Hamilton Belmont House, Sandringham Avenue Newton Mearns G77 5PU Glasgow	Mar 28, 2006	Jul 31, 2013	Director	Belmont House, Sandringham Avenue Newton Mearns G77 5PU Glasgow	Scotland	British	1947-2	118601080001
GOW, Fiona Elizabeth Broomfield Road G46 6TS Glasgow Broomfield House	Jun 16, 2009	Feb 19, 2013	Director	Broomfield Road G46 6TS Glasgow Broomfield House	Uk	British	1960-9	147786180001
MCCALISTER, Malcolm 36 Ayr Road Giffnock G46 6RZ Glasgow	Apr 19, 2005	Apr 27, 2010	Director	36 Ayr Road Giffnock G46 6RZ Glasgow	Scotland	British	1942-11	302210002
MCCULLOCH, Alasdair Craig, Captain 12 Knollpark Drive Clarkston G76 7SY East Renfrewshire	Aug 30, 2001	Oct 06, 2006	Director	12 Knollpark Drive Clarkston G76 7SY East Renfrewshire		British	1941-1	79109700001
MCDERMID, A 23 Broom Road Newton Mearns G77 5DP Glasgow Lanarkshire		Dec 10, 1991	Director	23 Broom Road Newton Mearns G77 5DP Glasgow Lanarkshire		British	1939-12	974320001
MCKEAN, Richard Lendrum 14 Colquhoun Drive G61 4NQ Glasgow Lanarkshire	Nov 01, 2001	Jan 16, 2017	Director	14 Colquhoun Drive G61 4NQ Glasgow Lanarkshire	Scotland	British	1949-8	415010001
MENZIES, D J L St Andrews 7 Matherton Avenue Newton Mearns G77 5EY Glasgow Lanarkshire		Dec 11, 1990	Director	St Andrews 7 Matherton Avenue Newton Mearns G77 5EY Glasgow Lanarkshire		British		974310001
MITCHELL, Graham Carmichael Hillcrest Drive Newton Mearns G77 5HH Glasgow Hill Lodge Scotland United Kingdom	Sep 30, 2008	Sep 13, 2010	Director	Hillcrest Drive Newton Mearns G77 5HH Glasgow Hill Lodge Scotland United Kingdom		British	1958-9	135273130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELMONT HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Alexander James Mckellar Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	Feb 01, 2021	Belmont House School Sandringham Avenue, Newton G77 5DU Mearns, Glasgow Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Kenneth Cunningham Sandringham Avenue Newton Mearns G77 5DU Glasgow Belmont House Ltd Scotland	Dec 12, 2016	Sandringham Avenue Newton Mearns G77 5DU Glasgow Belmont House Ltd Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Melvyn David Shanks Sandringham Avenue Newton Mearns G77 5DU Glasgow Belmont House Ltd Scotland	Dec 12, 2016	Sandringham Avenue Newton Mearns G77 5DU Glasgow Belmont House Ltd Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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