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Bel1 Holding Limited

SC689666

active
ltd
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 Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, EH2 2PR
Incorporated 18/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Iain Duncan Cockburn

director · Since 18/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Alexander Scott Lambie

director · Since 18/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Rupert Henry Gildroy Shaw

director · Since 18/02/2021

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

Alexander Scott Lambie

director · Since 18/02/2021

British · United Kingdom · Age 70

Rupert Henry Gildroy Shaw

director · Since 18/02/2021

British · United Kingdom · Age 51

Iain Duncan Cockburn

director · Since 18/02/2021

British · England · Age 61

Neil Young

director · Since 24/05/2022

British · England · Age 48

Grzegorz Waszkiewicz

director · Since 27/02/2025

Polish · United Kingdom · Age 39

Persons with Significant Control

Brockwell Energy Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc560225 · Companies House · Limited By Shares

Notified 18/02/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Brockwell Energy Limited The Eagle Building-Third Floor
2026-08-09

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING-THIRD FLOOR

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedCOCKBURN, Iain Duncan
2026-08-09
officer appointedLAMBIE, Alexander Scott
2026-08-09
officer appointedSHAW, Rupert Henry Gildroy
2026-08-09
officer appointedWASZKIEWICZ, Grzegorz
2026-08-09
officer appointedYOUNG, Neil
2026-08-09