BELLENDEAN LIMITED

Overview

Company Name	BELLENDEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC037568
Jurisdiction	Scotland
Date of Creation	Apr 30, 1962

Summary

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

What is the purpose of BELLENDEAN LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is BELLENDEAN LIMITED located?

Registered Office Address	Weatherhouse Bowhill TD7 5ES Selkirk
Undeliverable Registered Office Address	No

What were the previous names of BELLENDEAN LIMITED?

Previous Company Names
Company Name	From	Until
BELLENDEAN INSURANCE SERVICES LIMITED	Apr 30, 1962	Apr 30, 1962

What are the latest accounts for BELLENDEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BELLENDEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for BELLENDEAN LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Jan 08, 2025	Cessation of Henry William John Montagu Douglas Scott as a person with significant control on Oct 29, 2024	1 pages	PSC07

Feb 19, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Feb 14, 2024	Notification of Walter John Francis Montagu Douglas Scott as a person with significant control on Feb 14, 2024	2 pages	PSC01

Feb 13, 2024	Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on Feb 13, 2024	1 pages	PSC07

Feb 13, 2024	Cessation of Walter William Montagu Douglas Scott as a person with significant control on Feb 13, 2024	1 pages	PSC07

Feb 13, 2024	Notification of Henry William John Montagu Douglas Scott as a person with significant control on Feb 13, 2024	2 pages	PSC01

Feb 13, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Mar 15, 2023	Confirmation statement made on Jan 04, 2023 with updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Apr 15, 2021	Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on Apr 14, 2021	2 pages	CH01

Apr 01, 2021	Appointment of Mr Jonathan Scott Alexander as a secretary on Apr 01, 2021	2 pages	AP03

Apr 01, 2021	Termination of appointment of Michael James Mcgrath as a secretary on Mar 31, 2021	1 pages	TM02

Mar 16, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

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

Mar 12, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Apr 19, 2018	Total exemption full accounts made up to Aug 31, 2017	16 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Notification of Richard Walter John Montagu Douglas Scott as a person with significant control on Apr 06, 2017	2 pages	PSC01

View All Filings

Who are the officers of BELLENDEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Jonathan Scott Bowhill TD7 5ES Selkirk Weatherhouse	Apr 01, 2021		Secretary	Bowhill TD7 5ES Selkirk Weatherhouse				281567560001
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith Bowhill TD7 5ES Selkirk Weatherhouse	Jul 10, 2009		Director	Bowhill TD7 5ES Selkirk Weatherhouse	Scotland	British	1984-8	139756560002
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord Bowhill TD7 5ES Selkirk Weatherhouse Scotland	Dec 01, 2003		Director	Bowhill TD7 5ES Selkirk Weatherhouse Scotland	England	British	1969-10	76681810017
MCGRATH, Michael James Bowhill TD7 5ES Selkirk Weatherhouse Scotland	Jan 01, 1999	Mar 31, 2021	Secretary	Bowhill TD7 5ES Selkirk Weatherhouse Scotland		British		61790430001
MILLAR, Alastair Sturrock 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire		Jan 01, 1999	Secretary	4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire		British		276140002
BUCCLEUCH, Richard Walter John Montagu Douglas Scott, Duke Dabton DG3 5AR Thornhill - Dumfriesshire	Dec 01, 2003	Jul 10, 2017	Director	Dabton DG3 5AR Thornhill - Dumfriesshire	Scotland	British	1954-2	94874600002
GALBRAITH, James Muir Galloway Rawflat Ancrum TD8 6UW Jedburgh		Oct 04, 2003	Director	Rawflat Ancrum TD8 6UW Jedburgh		British	1920-9	276160001
PHILLIP, Andrew 52 Grange Road EH9 1TU Edinburgh Midlothian		Dec 01, 2003	Director	52 Grange Road EH9 1TU Edinburgh Midlothian		British	1922-5	276150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLENDEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Earl Of Dalkeith Walter John Francis Montagu Douglas Scott Bowhill TD7 5ES Selkirk Weatherhouse	Feb 14, 2024	Bowhill TD7 5ES Selkirk Weatherhouse	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.
Lord Henry William John Montagu Douglas Scott Bowhill TD7 5ES Selkirk Weatherhouse	Feb 13, 2024	Bowhill TD7 5ES Selkirk Weatherhouse	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott Bowhill TD7 5ES Selkirk Weatherhouse	Apr 06, 2017	Bowhill TD7 5ES Selkirk Weatherhouse	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Lord Damian Torquil Francis Charles Montagu Douglas Scott Bowhill TD7 5ES Selkirk Weatherhouse	Oct 08, 2016	Bowhill TD7 5ES Selkirk Weatherhouse	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
Mr Walter William Montagu Douglas Scott Bowhill TD7 5ES Selkirk Weatherhouse	Apr 06, 2016	Bowhill TD7 5ES Selkirk Weatherhouse	Yes
	Nationality: British Country of Residence: Australia
	Natures of Control 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.
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott Bowhill TD7 5ES Selkirk Weatherhouse	Apr 06, 2016	Bowhill TD7 5ES Selkirk Weatherhouse	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0