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BELLAIR THREE LIMITED

BELLAIR THREE LIMITED

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

    • Overview

    Company NameBELLAIR THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELLAIR THREE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BELLAIR THREE LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLAIR THREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BELLAIR THREE LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BELLAIR THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7167320002, created on Feb 18, 2025

    		5 pagesMR01

    Registration of charge SC7167320001, created on Feb 12, 2025

    		11 pagesMR01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Kenneth George Brewster on Feb 10, 2023

    		2 pagesCH01

    Change of details for Bellair (Scotland) Limited as a person with significant control on Feb 10, 2023

    		2 pagesPSC05

    Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 10, 2023

    		1 pagesAD01

    Current accounting period shortened from Dec 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Cairnmore Limited as a person with significant control on Mar 03, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 03, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Change of details for Bellair (Scotland) Limited as a person with significant control on Mar 03, 2022

    		2 pagesPSC05

    Registered office address changed from 7 North Park Terrace North Park Terrace Edinburgh EH4 1DP Scotland to 36 North Castle Street Edinburgh EH2 3BN on Mar 09, 2022

    		1 pagesAD01

    Registered office address changed from 36 North Castle Street Edinburgh Midlothian EH2 3BN Scotland to 7 North Park Terrace North Park Terrace Edinburgh EH4 1DP on Mar 09, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Kenneth George Brewster as a director on Feb 07, 2022

    		2 pagesAP01

    Termination of appointment of Crawford Brown Geddes as a director on Feb 07, 2022

    		1 pagesTM01

    Termination of appointment of Alistair Colvin Campbell as a director on Feb 07, 2022

    		1 pagesTM01

    Cessation of Steven John Blackmore as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Bellair (Scotland) Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of BELLAIR THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Kenneth George
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		United KingdomBritishDirector217476350001
    CAMPBELL, Colin George
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		United KingdomBritishDirector230615800002
    BLACKMORE, Steven John
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		EnglandBritishCompany Formation Agent53249680016
    CAMPBELL, Alistair Colvin
    EH2 3BN Edinburgh
    36 North Castle Street
    Midlothian
    Scotland
    		Director
    EH2 3BN Edinburgh
    36 North Castle Street
    Midlothian
    Scotland
    		ScotlandBritishDirector180159090002
    GEDDES, Crawford Brown
    EH2 3BN Edinburgh
    36 North Castle Street
    Midlothian
    Scotland
    		Director
    EH2 3BN Edinburgh
    36 North Castle Street
    Midlothian
    Scotland
    		ScotlandBritishDirector81109150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLAIR THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairnmore Limited
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Mar 03, 2022
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredEdinburgh
    Registration NumberSc207729
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bellair (Scotland) Limited
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Feb 01, 2022
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredEdinburgh
    Registration NumberSc060790
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven John Blackmore
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Dec 03, 2021
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0