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Bellair (Scotland) Limited

SC060790

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 5 GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX
Incorporated 28/09/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr Alistair Colvin Campbell

director · Since 30/01/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mrs Lynda Campbell

director · Since 30/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mrs Lynda Campbell

secretary · Since 28/09/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Colin George Campbell

director · Since 01/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mrs Lindsay Crafts

director · Since 22/02/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 42

Persons with Significant Control

Mr Alistair Colvin Campbell

25–50% shares
50–75% votes

British · United Kingdom · Age 75

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Mrs Lynda Campbell

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/09/2024Registered 11/09/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 26/08/2024Registered 11/09/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 10/09/2024Registered 11/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SC83026)

Created 24/12/2020Registered 08/01/2021Satisfied 04/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND (SC83026)

Created 10/09/2019Registered 13/09/2019Satisfied 05/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND (SC83026)

Created 10/09/2019Registered 13/09/2019Satisfied 05/09/2024
Charge
satisfied

TAYLOR WIMPEY UK LIMITED

Created 03/02/2016Registered 13/02/2016Satisfied 15/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2014Registered 06/08/2014Satisfied 30/01/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2014Registered 06/08/2014Satisfied 21/06/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2013Registered 20/12/2013Satisfied 04/11/2021
charge
satisfied

ROBERT ARKLEY & OTHERS

Created 12/10/2010Registered 21/10/2010Satisfied 30/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2009Registered 14/07/2009Satisfied 05/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2009Registered 17/06/2009Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2004Registered 22/10/2004Satisfied 22/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2004Registered 03/07/2004Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2003Registered 03/02/2003Satisfied 22/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1999Registered 16/06/1999Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1993Registered 10/12/1993Satisfied 13/09/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1993Registered 15/11/1993Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1984Registered 10/08/1984Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1984Registered 01/03/1984Satisfied 03/08/2013