Bel1 Limited

SC609322

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

C/O BROCKWELL ENERGY LTD THE EAGLE BUILDING THIRD FLOOR, EDINBURGH, EH2 2PR

Incorporated 28/09/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Iain Duncan Cockburn

director · Since 28/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Alexander Scott Lambie

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Rupert Henry Gildroy Shaw

director · Since 19/10/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Neil Young

director · Since 24/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mr Grzegorz Waszkiewicz

director · Since 27/02/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Bel1 Holding Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, EH2 2PR

Reg: Sc689666 · Companies House · Limited By Shares

Notified 15/04/2021

Former PSCs

Brockwell Energy Limited

Ceased 15/04/2021