Bell Rock Developments Ltd.

SC248026

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 West Acres, St Andrews, KY16 9UD

Incorporated 18/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

82990

Other business support service activities

Officers

Maureen Milne

secretary · Since 01/11/2011

BRITISH

Mr Fraser Ralph Ogston

director · Since 01/11/2011

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 25 other boards

Maureen Milne

secretary · Since 01/11/2011

British

Fraser Ralph Ogston

director · Since 01/11/2011

British · Scotland · Age 56

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/04/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/04/2003

Minto Finnie Parsons Turnbull

corporate secretary · Resigned 20/03/2005

Fraser Ralph Ogston

director · Resigned 01/11/2011

Elizabeth Ogston

secretary · Resigned 01/11/2011

Persons with Significant Control

Mr Fraser Ralph Ogston

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 56

2 West Acres, St Andrews, KY16 9UD

Notified 18/04/2017

Charges3 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2019Registered 17/04/2019Satisfied 15/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/04/2019Registered 05/04/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2019Registered 05/04/2019Satisfied 07/01/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2019Registered 05/04/2019Satisfied 15/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/04/2019Registered 05/04/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/03/2019Registered 27/03/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 16/04/2008Registered 23/04/2008Satisfied 24/03/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/2007Registered 15/08/2007Satisfied 24/03/2021

Change History

officer appointed → MILNE, Maureen

2026-08-11

officer appointed → OGSTON, Fraser Ralph

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 2 West Acres

2026-08-11

2 WEST ACRES

post town → St Andrews

2026-08-11

ST ANDREWS