BELL ROCK DEVELOPMENTS LTD.

Overview

Company Name	BELL ROCK DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC248026
Jurisdiction	Scotland
Date of Creation	Apr 18, 2003

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 ROCK DEVELOPMENTS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BELL ROCK DEVELOPMENTS LTD. located?

Registered Office Address	2 West Acres KY16 9UD St Andrews Fife
Undeliverable Registered Office Address	No

What are the latest accounts for BELL ROCK DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BELL ROCK DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for BELL ROCK DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Apr 18, 2025	Confirmation statement made on Apr 18, 2025 with updates	5 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Satisfaction of charge SC2480260020 in full	1 pages	MR04

Sep 15, 2022	Satisfaction of charge SC2480260018 in full	1 pages	MR04

Sep 02, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Satisfaction of charge SC2480260016 in full	1 pages	MR04

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Aug 19, 2021	Change of details for Mr Fraser Ralph Ogston as a person with significant control on Apr 18, 2017	2 pages	PSC04

Apr 22, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Mar 24, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Mar 24, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

May 09, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Satisfaction of charge 9 in full	4 pages	MR04

Apr 18, 2019	Satisfaction of charge 12 in full	4 pages	MR04

Apr 17, 2019	Registration of charge SC2480260020, created on Apr 03, 2019	8 pages	MR01

Apr 05, 2019	Registration of charge SC2480260019, created on Apr 03, 2019	8 pages	MR01

Apr 05, 2019	Registration of charge SC2480260018, created on Apr 03, 2019	8 pages	MR01

Apr 05, 2019	Registration of charge SC2480260016, created on Apr 03, 2019	8 pages	MR01

View All Filings

Who are the officers of BELL ROCK DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Maureen Brechin Road DD11 1TA Arbroath 122 Angus Scotland	Nov 01, 2011		Secretary	Brechin Road DD11 1TA Arbroath 122 Angus Scotland		British			164565890001
OGSTON, Fraser Ralph West Acres KY16 9UD St. Andrews 2 Fife	Nov 01, 2011		Director	West Acres KY16 9UD St. Andrews 2 Fife	Scotland	British	1969-12	Director	153559450002
OGSTON, Elizabeth 2 West Acres KY16 9UD St. Andrews Fife	Mar 20, 2005	Nov 01, 2011	Secretary	2 West Acres KY16 9UD St. Andrews Fife		British			104418070001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 18, 2003	Apr 18, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MINTO FINNIE PARSONS TURNBULL 9 Durie Street KY8 4EZ Leven Fife	Apr 18, 2003	Mar 20, 2005	Secretary	9 Durie Street KY8 4EZ Leven Fife					90309230001
OGSTON, Fraser Ralph West Acres KY16 9UD St. Andrews 2 Fife Scotland	Apr 18, 2003	Nov 01, 2011	Director	West Acres KY16 9UD St. Andrews 2 Fife Scotland	Scotland	British	1969-12	Manager	153559450002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 18, 2003	Apr 18, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL ROCK DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser Ralph Ogston KY16 9UD St Andrews 2 West Acres Fife Scotland	Apr 18, 2017	KY16 9UD St Andrews 2 West Acres Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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