BELLAIR FOUR LIMITED

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

    Company NameBELLAIR FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC824847
    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 FOUR LIMITED?

    • Development of building projects (41100) / Construction

    Where is BELLAIR FOUR 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 FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 04, 2026

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

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    OverdueNo

    What are the latest filings for BELLAIR FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2024

    Statement of capital on Oct 04, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of BELLAIR FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    ScotlandBritishDirector327862060001
    GEDDES, Crawford Brown
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    ScotlandBritishDirector81109150001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellair (Scotland) Limited
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Oct 04, 2024
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    Cbrg Limited
    Grange Knowe
    EH49 7HX Linlithgow
    34
    Scotland
    Oct 04, 2024
    Grange Knowe
    EH49 7HX Linlithgow
    34
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc424340
    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.

    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