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Bell Facilities Management Limited

SC078539

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bell Business Park, Rochsolloch Road, Airdrie, ML6 9BG
Incorporated 04/05/1982

Previously known as

N.M.S. (Decorators) Limited · until 14/11/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Craig George Bell

director · Since 02/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mrs Tracy Grace Stewart Brescia

secretary · Since 23/10/2023

Also on 11 other boards

Mrs Tracy Grace Stewart Brescia

director · Since 23/10/2023

CHIEF OF STAFF

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Craig George Bell

director · Since 02/04/2007

British · England · Age 45

Tracy Grace Stewart Brescia

secretary · Since 23/10/2023

Tracy Grace Stewart Brescia

director · Since 23/10/2023

British · England · Age 50

Former

Matthew James Young

director · Resigned 21/12/1992

Margaret Edith Mackenzie

secretary · Resigned 14/10/1993

Roderick Nicholson Mackenzie

director · Resigned 14/10/1993

Margaret Edith Mackenzie

director · Resigned 14/10/1993

Robert Bryson Aird

director · Resigned 30/11/2011

Annette Bell

director · Resigned 24/04/2017

George Bell

director · Resigned 24/04/2017

George Bell

secretary · Resigned 24/04/2017

Ian Alexander Russell Henderson

director · Resigned 24/04/2017

Alistair James Scott

director · Resigned 24/04/2017

Colin William Cochrane

director · Resigned 24/04/2017

Paul Steedman

director · Resigned 03/04/2021

Steve James Drew

director · Resigned 09/01/2023

Paul Howieson

director · Resigned 23/10/2023

Paul Howieson

secretary · Resigned 23/10/2023

Persons with Significant Control

Bell Global Property Services Ltd

75–100% shares

Bell Business Park, Rochsolloch Road, Airdrie, ML6 9BG

Reg: Sc190648 · Companies House · Limited Company

Notified 07/07/2025

Former PSCs

Mr George Bell

Ceased 01/12/2022

Mr Craig George Bell

Ceased 05/01/2026

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/07/2024Registered 10/07/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/12/2020Registered 17/12/2020Satisfied 04/11/2024
Charge
satisfied

HSBC BANK PLC

Created 13/01/2014Registered 17/01/2014Satisfied 04/11/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Bell Business Park
2026-07-21

BELL BUSINESS PARK

post townAirdrie
2026-07-21

AIRDRIE

officer appointedBRESCIA, Tracy Grace Stewart
2026-07-21
officer appointedBELL, Craig George
2026-07-21
officer appointedBRESCIA, Tracy Grace Stewart
2026-07-21