Bellair (Scotland) Limited

SC060790

active

Private Limited Company

scotland

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

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

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 71

Also on 5 other boards

Mrs Lynda Campbell

secretary · Since 28/09/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

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 71

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

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

Created 10/09/2024Registered 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 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

THE ROYAL BANK OF SCOTLAND PLC

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