BELLIS REALTY LTD

Overview

Company Name	BELLIS REALTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC841383
Jurisdiction	Scotland
Date of Creation	Mar 14, 2025

Summary

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

What is the purpose of BELLIS REALTY LTD?

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

Where is BELLIS REALTY LTD located?

Registered Office Address	23c Dundas Street EH3 6QQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BELLIS REALTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 14, 2026

What is the status of the latest confirmation statement for BELLIS REALTY LTD?

Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Overdue	No

What are the latest filings for BELLIS REALTY LTD?

Filings

Date

Description

Document

Type

Jan 13, 2026

Registered office address changed from Mill House Keltneyburn Aberfeldy PH15 2LF Scotland to 23C Dundas Street Edinburgh EH3 6QQ on Jan 13, 2026

1 pages

AD01

Sep 05, 2025

Notification of Daisy Caroline Johnston as a person with significant control on Sep 01, 2025

2 pages

PSC01

Sep 04, 2025

Change of details for Mr Alan Johnston as a person with significant control on Sep 01, 2025

2 pages

PSC04

Sep 04, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 04, 2025

Change of share class name or designation

2 pages

SH08

Sep 04, 2025

Memorandum and Articles of Association

15 pages

Sep 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 14, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 14, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 14, 2025	Statement of capital on Mar 14, 2025 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BELLIS REALTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Elaine Northumberland Street EH3 6JJ Edinburgh 49 Scotland	Mar 14, 2025		Secretary	Northumberland Street EH3 6JJ Edinburgh 49 Scotland						333447760001
JOHNSTON, Alan Dundas Street EH3 6QQ Edinburgh 23c Scotland	Mar 14, 2025		Director	Dundas Street EH3 6QQ Edinburgh 23c Scotland		Scotland	British	1981-5		315156890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLIS REALTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Daisy Caroline Johnston Dundas Street EH3 6QQ Edinburgh 23c Scotland	Sep 01, 2025	Dundas Street EH3 6QQ Edinburgh 23c Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Johnston Dundas Street EH3 6QQ Edinburgh 23c Scotland	Mar 14, 2025	Dundas Street EH3 6QQ Edinburgh 23c Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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