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Belltree Limited, EH8 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELLTREE LIMITED

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

This company is commonly known as Belltree Limited. The company was founded 29 years ago and was given the registration number SC160001. The firm's registered office is in EDINBURGH. You can find them at 14-16 Jackson's Entry, The Tun, Holyrood Road, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BELLTREE LIMITED
Company Number:SC160001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:14-16 Jackson's Entry, The Tun, Holyrood Road, Edinburgh, Scotland, EH8 8PJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a/4, Calton Road, Edinburgh, Scotland, EH8 8DP

Director25 August 1995Active
Kirklands Farm, Leithen Road, Innerleithen, EH44 6NH

Secretary08 October 2007Active
74 Desswood Place, Aberdeen, AB15 4DQ

Secretary25 August 1995Active
14-16, Jackson’S Entry, The Tun, Holyrood Road, Edinburgh, Scotland, EH8 8PJ

Secretary12 May 2014Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary25 August 1995Active
43, Pentland View, Edinburgh, Scotland, EH10 6PY

Director01 January 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director25 August 1995Active
14-16, Jackson's Entry, The Tun, Holyrood Road, Edinburgh, Scotland, EH8 8PJ

Director01 September 2017Active

People with Significant Control

Btec Holdings Limited
Notified on:12 January 2022
Status:Active
Country of residence:Scotland
Address:22a/4, Calton Road, Edinburgh, Scotland, EH8 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rodrick Alexander Clark
Notified on:16 December 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:14-16, Jackson's Entry, The Tun, Holyrood Road, Edinburgh, Scotland, EH8 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Btec Holdings Limited
Notified on:16 December 2021
Status:Active
Country of residence:Scotland
Address:14-16 Jackson's Entry, The Tun, Edinburgh, Scotland, EH8 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rodrick Alexander Clark
Notified on:25 August 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:14-16, Jackson's Entry, Edinburgh, Scotland, EH8 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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