MAJESTIC (BELFORD) LIMITED

MAJESTIC (BELFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAJESTIC (BELFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223172
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJESTIC (BELFORD) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAJESTIC (BELFORD) LIMITED located?

    Registered Office Address
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJESTIC (BELFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAJESTIC (BELFORD) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for MAJESTIC (BELFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registration of charge SC2231720014, created on Jul 01, 2024

    16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2231720013, created on Mar 14, 2022

    15 pagesMR01

    Change of details for Ama (Majestic) Ltd as a person with significant control on Aug 25, 2021

    2 pagesPSC05

    Termination of appointment of Eric Macfie Young as a director on Aug 25, 2021

    1 pagesTM01

    Termination of appointment of Michael David Rutterford as a director on Aug 25, 2021

    1 pagesTM01

    Registration of charge SC2231720012, created on Nov 03, 2021

    9 pagesMR01

    Registration of charge SC2231720010, created on Oct 20, 2021

    9 pagesMR01

    Registration of charge SC2231720011, created on Oct 20, 2021

    12 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    15 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    4 pagesCS01

    Change of details for Ama (Majestic) Ltd as a person with significant control on Aug 25, 2021

    2 pagesPSC05

    Cessation of Rutterford Limited as a person with significant control on Aug 25, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Who are the officers of MAJESTIC (BELFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTERALL, Christopher John
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Secretary
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    240991490001
    AFSHAR, Ali Behrooz, Dr
    7 Whitehouse Terrace
    EH9 2EU Edinburgh
    Midlothian
    Director
    7 Whitehouse Terrace
    EH9 2EU Edinburgh
    Midlothian
    ScotlandBritish219670002
    AFSHAR, Michael
    4b Blackford Road
    EH9 2DX Edinburgh
    Director
    4b Blackford Road
    EH9 2DX Edinburgh
    ScotlandBritish219680002
    CAIRNS, Martin Ian
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Secretary
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    154937280001
    MACKAY, Colin
    34/1 Cavalry Park Drive
    EH15 3QG Edinburgh
    Midlothian
    Secretary
    34/1 Cavalry Park Drive
    EH15 3QG Edinburgh
    Midlothian
    British1166170004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    RUTTERFORD, Michael David
    Flat 14
    22-14 Kinellan Road
    EH12 6ES Murrayfield
    Midlothian
    Director
    Flat 14
    22-14 Kinellan Road
    EH12 6ES Murrayfield
    Midlothian
    ScotlandBritish168210050001
    YOUNG, Eric Macfie
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    Director
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    ScotlandBritish27202570003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MAJESTIC (BELFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ali Behrooz Afshar
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Aug 30, 2016
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    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 company.
    Rutterford Limited
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    Apr 06, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc056222
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ama (Majestic) Ltd
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    Apr 06, 2016
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    No
    Legal FormPrivate Company Limited Share
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredEdinburgh
    Registration NumberSc136884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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