Back to search

Bel3 Limited

SC767883

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING-THIRD FLOOR, EDINBURGH, EH2 2PR
Incorporated 02/05/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Iain Duncan Cockburn

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Paul Newman

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Grzegorz Waszkiewicz

director · Since 27/02/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Mr Neil Young

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

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 02/05/2023

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 04/04/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 27/03/2025