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R.W. Bell (Electrical) Pitlochry Limited

SC052431

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4, 34 Atholl Road, Pitlochry, Perthshire, PH16 5BX
Incorporated 27/02/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43320
Joinery installation

Officers

Mr Stephen Ford Carruthers

director · Since 28/07/1994

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Alan Adamson Smith

director · Since 26/03/1999

MANAGER

BRITISH · SCOTLAND · Age 58

Mr Greg Carruthers

director · Since 31/08/2015

APPROVED ELECTRICIAN

SCOTTISH · SCOTLAND · Age 39

Stephen Ford Carruthers

director · Since 28/07/1994

British · Scotland · Age 60

Alan Adamson Smith

director · Since 26/03/1999

British · Scotland · Age 58

Greg Carruthers

director · Since 31/08/2015

Scottish · Scotland · Age 39

Former

Norman George West

director · Resigned 01/09/1995

Hamish George Macduff Liddell

secretary · Resigned 31/12/1995

Rutherford Carruthers

director · Resigned 26/03/1999

James Kennedy

director · Resigned 28/08/2002

J & H Mitchell Ws

corporate secretary · Resigned 30/11/2024

Persons with Significant Control

Atholl Prospect Limited

75–100% shares

51, Atholl Road, Pitlochry, PH16 5BU

Reg: Sc182076 · Scotland Companies Registry · Limited Company

Notified 01/01/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 18/05/2015Registered 21/05/2015
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/04/1999Registered 13/04/1999

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 4, 34 Atholl Road
2026-08-08

UNIT 4, 34 ATHOLL ROAD

post townPerthshire
2026-08-08

PERTHSHIRE

officer appointedCARRUTHERS, Greg
2026-08-08
officer appointedCARRUTHERS, Stephen Ford
2026-08-08
officer appointedSMITH, Alan Adamson
2026-08-08