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Bell & Bain Limited

SC002168

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

303 Burnfield Road, Thornliebank, Glasgow, G46 7UQ
Incorporated 25/05/1891

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Stephen Docherty

director · Since 25/11/2009

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Miss Karen Baillie

director · Since 01/01/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mrs Kay Christine Thomson

director · Since 01/06/2020

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 54

Kay Christine Thomson

secretary · Since 04/02/2021

Mr David John Weston

director · Since 27/05/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Ross Joseph Docherty

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 28

Also on 1 other board

Stephen Docherty

director · Since 25/11/2009

British · Scotland · Age 59

Karen Baillie

director · Since 01/01/2013

British · Scotland · Age 51

Kay Christine Thomson

director · Since 01/06/2020

Scottish · Scotland · Age 54

Kay Christine Thomson

secretary · Since 04/02/2021

David John Weston

director · Since 27/05/2025

British · Scotland · Age 50

Ross Joseph Docherty

director · Since 05/01/2026

British · Scotland · Age 28

Former

Thomas Moffat Muir Graham

director · Resigned 30/11/1991

Alexander Leonard Aitkenhead

director · Resigned 04/05/1995

James Alister Aitkenhead

director · Resigned 04/05/1995

Robert Peter Mcewan

director · Resigned 04/05/1995

James Alister Aitkenhead

secretary · Resigned 04/05/1995

Henry Simpson Sutherland

director · Resigned 19/01/1996

Brian Patrick Molloy

director · Resigned 12/09/1996

Frederick John Rangolan

director · Resigned 18/09/1996

Martin Delany

director · Resigned 06/08/1999

Lawrence Westman

director · Resigned 06/08/1999

James Anthony Lillis

director · Resigned 19/11/1999

Philip Soden

director · Resigned 31/03/2000

Colin Brown Louden Thomson

director · Resigned 26/10/2000

Michael Gannon

director · Resigned 22/12/2000

Alfred Downie

director · Resigned 01/01/2001

Donnacha Hurley

director · Resigned 06/07/2001

Alan James Jordan

director · Resigned 01/06/2007

Patrick Kearns

director · Resigned 17/07/2007

James Easson Stewart Robertson

director · Resigned 25/11/2009

James Easson Stewart Robertson

secretary · Resigned 25/11/2009

Peter Eugene Lynch

director · Resigned 25/11/2009

David Stewart

director · Resigned 31/12/2011

Ian Walker

director · Resigned 05/02/2015

Anthony Campbell

secretary · Resigned 12/12/2018

David Weston

director · Resigned 30/01/2019

Anthony Campbell

director · Resigned 09/04/2019

Tracey Mallon

secretary · Resigned 04/02/2021

Derek Samuel Kenney

director · Resigned 03/08/2021

Persons with Significant Control

Bell & Bain (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

303, Burnfield Road, Glasgow, G46 7UQ

Reg: Sc421090 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Docherty

Ceased 07/04/2016

Mr Anthony Campbell

Ceased 07/04/2016

Charges9 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 01/04/2026Registered 08/04/2026
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 07/01/2026Registered 08/01/2026
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 12/05/2025Registered 16/05/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/09/2019Registered 06/09/2019
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 04/07/2019Registered 10/07/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/11/2018Registered 11/12/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/11/2018Registered 21/11/2018
Charge
outstanding

HSBC BANK PLC

Created 25/04/2017Registered 03/05/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2013Registered 26/11/2013
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 21/12/2012Registered 28/12/2012Satisfied 22/05/2025
charge
satisfied

VENTURE FINANCE PLC

Created 25/11/2009Registered 07/12/2009Satisfied 26/03/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1303 Burnfield Road
2026-07-19

303 BURNFIELD ROAD

post townGlasgow
2026-07-19

GLASGOW