BEL1 HOLDING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BEL1 HOLDING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BEL1 HOLDING LIMITED was incorporated 3 years ago on 18/02/2021 and has the registered number: SC689666. The accounts status is FULL and accounts are next due on 31/12/2024.
BEL1 HOLDING LIMITED was incorporated 3 years ago on 18/02/2021 and has the registered number: SC689666. The accounts status is FULL and accounts are next due on 31/12/2024.
BEL1 HOLDING LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL YOUNG | Mar 1978 | British | Director | 2022-05-24 | CURRENT |
| MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2021-02-18 | CURRENT |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2021-02-18 | CURRENT |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2021-02-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brockwell Energy Limited | 2021-02-18 | Edinburgh Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |