BELMONT HOUSE LIMITED - MEARNS, GLASGOW


Company Profile Company Filings

Overview

BELMONT HOUSE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MEARNS, GLASGOW and has the status: Active.
BELMONT HOUSE LIMITED was incorporated 76 years ago on 01/03/1948 and has the registered number: SC026135. The accounts status is SMALL and accounts are next due on 30/04/2025.

BELMONT HOUSE LIMITED - MEARNS, GLASGOW

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BELMONT HOUSE SCHOOL
MEARNS, GLASGOW
LANARKSHIRE
G77 5DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN DAVID SHANKS Secretary 2012-02-29 CURRENT
CHRISTINE ALEXANDRA CAMPBELL Nov 1961 British Director 2007-10-09 CURRENT
LYNN MHARI FAIRSERVICE May 1963 British Director 2011-06-07 CURRENT
MR DARREN GORDON GLENNIE Nov 1976 British Director 2011-11-29 CURRENT
MR KEITH ALEXANDER JAMES MCKELLAR Jun 1968 British Director 2017-01-16 CURRENT
MR JOHN PAUL OWEN Aug 1957 British Director 2023-05-25 CURRENT
MR MALCOLM MCCALISTER Nov 1942 British Director 2005-04-19 UNTIL 2010-04-27 RESIGNED
MR COLIN DAVID SINCLAIR Oct 1985 British Director 2017-03-13 UNTIL 2023-01-23 RESIGNED
MR IAIN ALEXANDER PASSANT Jan 1951 British Director 1999-12-06 UNTIL 2001-12-17 RESIGNED
GORDON ANDERSON PETTIGREW Apr 1951 British Director 1995-12-05 UNTIL 2002-02-25 RESIGNED
MR JOHN ROBERTSON PARK Mar 1957 British Director 2004-03-30 UNTIL 2005-06-10 RESIGNED
DAVID LIVINGSTON RUSSELL Jul 1942 British Director RESIGNED
MR BRIAN ALLITT MURPHY Jun 1947 British Director 1991-12-10 UNTIL 2001-02-12 RESIGNED
RHONA NELSON Oct 1947 British Director 1991-12-10 UNTIL 1999-02-21 RESIGNED
BRIAN GERARD MURPHY Aug 1943 British Director 1990-12-11 UNTIL 1997-12-08 RESIGNED
SOFANA MOBARIK Sep 1962 British Director 2000-09-26 UNTIL 2002-09-17 RESIGNED
A MCDERMID Dec 1939 British Director RESIGNED
MR RICHARD LENDRUM MCKEAN Aug 1949 British Director 2001-11-01 UNTIL 2017-01-16 RESIGNED
D J L MENZIES British Director RESIGNED
MR GRAHAM CARMICHAEL MITCHELL Sep 1958 British Director 2008-09-30 UNTIL 2010-09-13 RESIGNED
MR JOHN ROBERTSON PARK Mar 1957 British Director 2005-08-30 UNTIL 2011-08-17 RESIGNED
IAN DALGLISH British Secretary 1997-10-29 UNTIL 2001-01-30 RESIGNED
ELAINE CATHERINE MAY British Secretary 2001-01-30 UNTIL 2001-12-31 RESIGNED
CHARLES ROBERTSON MCIVOR British Secretary 2005-08-30 UNTIL 2012-02-28 RESIGNED
MR JOHN ROBERTSON PARK Mar 1957 British Secretary 2005-06-10 UNTIL 2005-08-30 RESIGNED
SARAH-JANE SHARP British Secretary 2002-01-14 UNTIL 2002-11-19 RESIGNED
GRANT THORNTON British Secretary RESIGNED
ROWAN MAIN British Secretary 2002-11-20 UNTIL 2005-06-10 RESIGNED
KENNETH BAIRD Jul 1941 British Director RESIGNED
ANNE FORBES Dec 1958 British Director 2005-04-19 UNTIL 2010-08-03 RESIGNED
MR MICHAEL GEORGE ELLIOTT Jan 1962 British Director 2009-06-16 UNTIL 2010-08-16 RESIGNED
JAMES GORDON EDDIE Dec 1949 British Director 1999-12-06 UNTIL 2003-08-26 RESIGNED
LESLIE JAMES DUNCAN Nov 1944 British Director 2011-08-17 UNTIL 2019-01-14 RESIGNED
DR GORDON DICKINSON Aug 1945 British Director 2001-10-10 UNTIL 2008-06-25 RESIGNED
MR DAVID KENNETH CUNNINGHAM Apr 1948 British Director 2012-03-27 UNTIL 2021-02-01 RESIGNED
MRS LISA SAMANTHA COHEN May 1968 British Director 2005-04-14 UNTIL 2018-06-22 RESIGNED
ALLAN GEORGE HAMILTON GIBSON Feb 1947 British Director 2006-03-28 UNTIL 2013-07-31 RESIGNED
DAVID CHARLES CLAPHAM Oct 1958 British Director 2002-02-05 UNTIL 2004-12-16 RESIGNED
JOHN MELVILLE BUCHAN Feb 1937 British Director RESIGNED
MR MOHAMMED AZHIR SHARIF Nov 1968 British Director 2005-04-19 UNTIL 2007-10-09 RESIGNED
MARILYN ANGUS Jul 1954 British Director 2001-08-30 UNTIL 2003-12-16 RESIGNED
ALEXANDER ADRAIN Apr 1943 British Director RESIGNED
IAN BOWIE CHRISTIE Nov 1944 British Director RESIGNED
FIONA ELIZABETH GOW Sep 1960 British Director 2009-06-16 UNTIL 2013-02-19 RESIGNED
REV PAUL GORDON MCGREGOR FLETCHER Dec 1961 British Director 2003-12-16 UNTIL 2007-10-09 RESIGNED
CAPTAIN ALASDAIR CRAIG MCCULLOCH Jan 1941 British Director 2001-08-30 UNTIL 2006-10-06 RESIGNED
ALAN GORDON STEELE Sep 1973 British Director RESIGNED
DAVID ALEXANDER STEEL Oct 1950 British Director 2005-04-26 UNTIL 2010-04-27 RESIGNED
JULIE ANN STEVENSON Mar 1953 British Director 2000-09-26 UNTIL 2004-08-31 RESIGNED
MR NICHOLAS SIMON SHENKEN Jun 1976 British Director 2013-12-19 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Alexander James Mckellar 2021-02-01 6/1968 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr David Kenneth Cunningham 2016-12-12 - 2021-02-01 4/1948 Glasgow   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Melvyn David Shanks 2016-12-12 7/1962 Glasgow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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