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BELLENDEAN LIMITED

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

This company is commonly known as Bellendean Limited. The company was founded 62 years ago and was given the registration number SC037568. The firm's registered office is in SELKIRK. You can find them at Weatherhouse, Bowhill, Selkirk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELLENDEAN LIMITED
Company Number:SC037568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1962
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weatherhouse, Bowhill, Selkirk, TD7 5ES

Secretary01 April 2021Active
Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director10 July 2009Active
Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Director01 December 2003Active
Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Secretary01 January 1999Active
4 Weatherhouse Cottages, Selkirk, TD7 5HE

Secretary-Active
-, Dabton, Thornhill, DG3 5AR

Director01 December 2003Active
Rawflat, Ancrum, Jedburgh, TD8 6UW

Director-Active
52 Grange Road, Edinburgh, EH9 1TU

Director-Active

People with Significant Control

Earl Of Dalkeith Walter John Francis Montagu Douglas Scott
Notified on:14 February 2024
Status:Active
Date of birth:August 1984
Nationality:British
Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of control:
  • Significant influence or control
Lord Henry William John Montagu Douglas Scott
Notified on:13 February 2024
Status:Active
Date of birth:August 1957
Nationality:British
Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of control:
  • Significant influence or control
Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
Notified on:06 April 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Notified on:08 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of control:
  • Significant influence or control as trust
Mr Walter William Montagu Douglas Scott
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of control:
  • Significant influence or control as trust
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Change person director company with change date.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Persons with significant control

Cessation of a person with significant control.

Download
2017-07-19Officers

Termination director company with name termination date.

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2017-03-30Officers

Change person director company with change date.

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