BELMORE HOUSE PROPERTIES LIMITED

Overview

Company Name	BELMORE HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC520890
Jurisdiction	Scotland
Date of Creation	Nov 23, 2015

Summary

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

What is the purpose of BELMORE HOUSE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BELMORE HOUSE PROPERTIES LIMITED located?

Registered Office Address	18 Walker Street EH3 7LP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BELMORE HOUSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1503 LIMITED	Nov 23, 2015	Nov 23, 2015

What are the latest accounts for BELMORE HOUSE PROPERTIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for BELMORE HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Dec 01, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Apr 16, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

May 10, 2024	Satisfaction of charge SC5208900001 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge SC5208900002 in full	1 pages	MR04

Nov 27, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jan 23, 2023	Registration of charge SC5208900002, created on Jan 20, 2023	18 pages	MR01

Nov 23, 2022	Registration of charge SC5208900001, created on Nov 23, 2022	17 pages	MR01

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Dec 04, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 22, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

May 13, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

May 21, 2019	Accounts for a dormant company made up to Nov 30, 2018	5 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a dormant company made up to Nov 30, 2017	5 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Accounts for a dormant company made up to Nov 30, 2016	6 pages	AA

Dec 04, 2016	Confirmation statement made on Nov 22, 2016 with updates	9 pages	CS01

Jun 09, 2016	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 18 Walker Street Edinburgh EH3 7LP on Jun 09, 2016	1 pages	AD01

View All Filings

Who are the officers of BELMORE HOUSE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEVENSON, Carly

May 11, 2016

Director

Walker Street

EH3 7LP Edinburgh

Scotland

British

1980-3

219870690001

STEVENSON, Paul Andrew

May 11, 2016

Director

Walker Street

EH3 7LP Edinburgh

Scotland

British

1980-4

134632000002

HBJG SECRETARIAL LIMITED

Nov 23, 2015

May 11, 2016

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

WALKER, Andrew Graham Alexander

Nov 23, 2015

May 11, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

British

1968-10

202886300001

HBJG LIMITED

Nov 23, 2015

May 11, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC122426

38561180007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELMORE HOUSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Andrew Stevenson

Apr 23, 2016

Mansionhouse Road

EH9 1TZ Edinburgh

Scotland

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.

Mrs Carly Stevenson

Apr 23, 2016

Mansionhouse Road

EH9 1TZ Edinburgh

Scotland

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 Paul And Carly Stevenson 2016 Family Trust

Apr 23, 2016

Mansionhouse Road

EH9 1TZ Edinburgh

Scotland

Legal Form	Discretionary Trust
Legal Authority	Trusts (Scotland) Act 1961

Natures of Control

The person holds, directly or indirectly, 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