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BELHAVEN INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belhaven Investments Ltd.. The company was founded 6 years ago and was given the registration number SC610969. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BELHAVEN INVESTMENTS LTD.
Company Number:SC610969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Scotland, FK1 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director07 December 2018Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director16 October 2018Active

People with Significant Control

Mr Clark William Gillespie
Notified on:07 December 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Graham Andrew Leitch
Notified on:16 October 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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