Bellair Three Limited
SC716732
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 07/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 01/02/2022
director · Resigned 07/02/2022
director · Resigned 07/02/2022
Persons with Significant Control
Bellair (Scotland) Limited
Reg: Sc060790 · Edinburgh · Private Limited Company
Notified 01/02/2022
Cairnmore Limited
Reg: Sc207729 · Edinburgh · Private Limited Company
Notified 03/03/2022
Former PSCs
Steven John Blackmore
Ceased 01/02/2022
Charges3 outstanding
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
Change History
Active
Private Limited Company
UNIT 5 GATEWAY BUSINESS PARK
GRANGEMOUTH
Filing History35 filings
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change account reference date company current shortened
memorandum articles
resolution
notification of a person with significant control
capital allotment shares
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
incorporation company