Belcan Engineering Services Uk Limited

SC163213

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEVIS HOUSE, 1ST FLOOR HAMILTON INTERNATIONAL PARK, BLANTYRE, G72 0FT

Incorporated 07/02/1996

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

Officers

Ms Elizabeth Ferris

director · Since 20/03/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Ldc Nominee Secretary Limited

secretary · Since 19/09/2024

Also on 153 other boards

Persons with Significant Control

Belcan International Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 2933658 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2016Registered 14/06/2016Satisfied 07/05/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/11/2004Registered 02/12/2004Satisfied 07/05/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2000Registered 01/06/2000Satisfied 01/08/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/1996Registered 14/05/1996Satisfied 08/10/2005