BELL & BAIN LIMITED - GLASGOW


Company Profile Company Filings

Overview

BELL & BAIN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BELL & BAIN LIMITED was incorporated 132 years ago on 25/05/1891 and has the registered number: SC002168. The accounts status is FULL and accounts are next due on 30/09/2024.

BELL & BAIN LIMITED - GLASGOW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

303 BURNFIELD ROAD
GLASGOW
G46 7UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DOCHERTY Aug 1967 British Director 2009-11-25 CURRENT
MRS KAY CHRISTINE THOMSON Oct 1971 Scottish Director 2020-06-01 CURRENT
KAY CHRISTINE THOMSON Secretary 2021-02-04 CURRENT
MS KAREN BAILLIE Jul 1975 British Director 2013-01-01 CURRENT
ROBERT PETER MCEWAN Sep 1923 British Director RESIGNED
MR IAN WALKER Apr 1952 British Director 2000-12-04 UNTIL 2015-02-05 RESIGNED
JAMES ANTHONY LILLIS Jul 1944 Irish Director 1997-10-20 UNTIL 1999-11-19 RESIGNED
HENRY SIMPSON SUTHERLAND Oct 1940 British Director 1993-02-18 UNTIL 1996-01-19 RESIGNED
COLIN BROWN LOUDEN THOMSON Oct 1940 British Director RESIGNED
MR BRIAN PATRICK MOLLOY Mar 1945 Irish Director 1995-05-04 UNTIL 1996-09-12 RESIGNED
JAMES EASSON STEWART ROBERTSON Feb 1952 British Director RESIGNED
FREDERICK JOHN RANGOLAN Aug 1959 British Director 1995-05-04 UNTIL 1996-09-18 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 2007-05-29 UNTIL 2009-11-25 RESIGNED
PHILIP SODEN Mar 1947 Irish Director 1995-07-19 UNTIL 2000-03-31 RESIGNED
JAMES EASSON STEWART ROBERTSON Feb 1952 British Secretary 1995-05-04 UNTIL 2009-11-25 RESIGNED
MRS TRACEY MALLON Secretary 2018-12-12 UNTIL 2021-02-04 RESIGNED
JAMES ALISTER AITKENHEAD Apr 1951 British Secretary RESIGNED
DAVID STEWART Apr 1951 British Director 2000-11-01 UNTIL 2011-12-31 RESIGNED
MR LAWRENCE WESTMAN Apr 1957 Irish Director 1997-10-20 UNTIL 1999-08-06 RESIGNED
ANTHONY CAMPBELL British Secretary 2009-11-25 UNTIL 2018-12-12 RESIGNED
MR ALAN JAMES JORDAN Dec 1958 Irish Director 2003-02-07 UNTIL 2007-06-01 RESIGNED
MR DEREK KENNEY Aug 1966 British Director 2018-01-08 UNTIL 2021-08-03 RESIGNED
PATRICK KEARNS Oct 1957 Irish Director 2000-03-02 UNTIL 2007-07-17 RESIGNED
DONNACHA HURLEY Nov 1952 Irish Director 2000-03-02 UNTIL 2001-07-06 RESIGNED
THOMAS MOFFAT MUIR GRAHAM Jul 1947 British Director RESIGNED
MICHAEL GANNON Aug 1969 Irish Director 2000-03-02 UNTIL 2000-12-22 RESIGNED
ALFRED DOWNIE Jan 1941 British Director RESIGNED
MARTIN DELANY Nov 1949 Irish Director 1997-10-20 UNTIL 1999-08-06 RESIGNED
MR ANTHONY CAMPBELL Jun 1964 British Director 2009-11-25 UNTIL 2019-04-09 RESIGNED
JAMES ALISTER AITKENHEAD Apr 1951 British Director RESIGNED
ALEXANDER LEONARD AITKENHEAD Sep 1918 British Director RESIGNED
MR DAVID WESTON Jun 1976 British Director 2018-01-08 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Campbell 2016-04-07 - 2016-04-07 6/1964 Voting rights 25 to 50 percent
Mr Stephen Docherty 2016-04-07 - 2016-04-07 8/1967 Voting rights 25 to 50 percent
Bell & Bain (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BELL & BAIN 21 LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 18129 - Printing n.e.c.
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MORISONS LLP EDINBURGH ... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. THOMSON COLOUR PRINTERS LIMITED GLASGOW SCOTLAND Active FULL 18129 - Printing n.e.c.
LITHOTEC SERVICES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
BELL & BAIN (HOLDINGS) LIMITED GLASGOW Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.
G64 TRADING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW VILLAGE BARBERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment