Bell & Bain Limited

SC002168

active

Private Limited Company

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, 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 58

Also on 12 other boards

Miss Karen Baillie

director · Since 01/01/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 50

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

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 10/12/2009Registered 23/12/2009Satisfied 13/12/2018

charge

satisfied

VENTURE FINANCE PLC

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

charge

satisfied

VENTURE FINANCE PLC

Created 25/11/2009Registered 07/12/2009Satisfied 13/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2003Registered 06/12/2003Satisfied 14/10/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2003Registered 29/11/2003Satisfied 28/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND FOR ITSELF AND AS TRUSTEE FOR THE BANKS

Created 23/01/1998Registered 10/02/1998Satisfied 26/11/2003