Belmont House Limited MEARNS, GLASGOW


Founded in 1948, Belmont House, classified under reg no. SC026135 is an active company. Currently registered at Belmont House School G77 5DU, Mearns, Glasgow the company has been in the business for seventy six years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 5 directors in the the firm, namely John O., Keith M. and Darren G. and others. In addition one secretary - Melvyn S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belmont House Limited Address / Contact

Office Address Belmont House School
Office Address2 Sandringham Avenue, Newton
Town Mearns, Glasgow
Post code G77 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC026135
Date of Incorporation Mon, 1st Mar 1948
Industry General secondary education
End of financial Year 31st July
Company age 76 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

John O.

Position: Director

Appointed: 25 May 2023

Keith M.

Position: Director

Appointed: 16 January 2017

Melvyn S.

Position: Secretary

Appointed: 29 February 2012

Darren G.

Position: Director

Appointed: 29 November 2011

Lynn F.

Position: Director

Appointed: 07 June 2011

Christine C.

Position: Director

Appointed: 09 October 2007

Colin S.

Position: Director

Appointed: 13 March 2017

Resigned: 23 January 2023

Nicholas S.

Position: Director

Appointed: 19 December 2013

Resigned: 24 January 2022

David C.

Position: Director

Appointed: 27 March 2012

Resigned: 01 February 2021

Leslie D.

Position: Director

Appointed: 17 August 2011

Resigned: 14 January 2019

Michael E.

Position: Director

Appointed: 16 June 2009

Resigned: 16 August 2010

Fiona G.

Position: Director

Appointed: 16 June 2009

Resigned: 19 February 2013

Graham M.

Position: Director

Appointed: 30 September 2008

Resigned: 13 September 2010

Allan G.

Position: Director

Appointed: 28 March 2006

Resigned: 31 July 2013

John P.

Position: Director

Appointed: 30 August 2005

Resigned: 17 August 2011

Charles M.

Position: Secretary

Appointed: 30 August 2005

Resigned: 28 February 2012

John P.

Position: Secretary

Appointed: 10 June 2005

Resigned: 30 August 2005

David S.

Position: Director

Appointed: 26 April 2005

Resigned: 27 April 2010

Mohammed S.

Position: Director

Appointed: 19 April 2005

Resigned: 09 October 2007

Anne F.

Position: Director

Appointed: 19 April 2005

Resigned: 03 August 2010

Malcolm M.

Position: Director

Appointed: 19 April 2005

Resigned: 27 April 2010

Lisa C.

Position: Director

Appointed: 14 April 2005

Resigned: 22 June 2018

John P.

Position: Director

Appointed: 30 March 2004

Resigned: 10 June 2005

Paul F.

Position: Director

Appointed: 16 December 2003

Resigned: 09 October 2007

Rowan M.

Position: Secretary

Appointed: 20 November 2002

Resigned: 10 June 2005

Iain W.

Position: Director

Appointed: 17 September 2002

Resigned: 17 June 2008

David C.

Position: Director

Appointed: 05 February 2002

Resigned: 16 December 2004

Sarah-Jane S.

Position: Secretary

Appointed: 14 January 2002

Resigned: 19 November 2002

Richard M.

Position: Director

Appointed: 01 November 2001

Resigned: 16 January 2017

Gordon D.

Position: Director

Appointed: 10 October 2001

Resigned: 25 June 2008

Alan T.

Position: Director

Appointed: 29 September 2001

Resigned: 12 December 2006

Alasdair M.

Position: Director

Appointed: 30 August 2001

Resigned: 06 October 2006

Marilyn A.

Position: Director

Appointed: 30 August 2001

Resigned: 16 December 2003

Elaine M.

Position: Secretary

Appointed: 30 January 2001

Resigned: 31 December 2001

Julie S.

Position: Director

Appointed: 26 September 2000

Resigned: 31 August 2004

Sofana M.

Position: Director

Appointed: 26 September 2000

Resigned: 17 September 2002

David T.

Position: Director

Appointed: 06 December 1999

Resigned: 14 August 2001

Thomas Y.

Position: Director

Appointed: 06 December 1999

Resigned: 01 November 2005

Iain P.

Position: Director

Appointed: 06 December 1999

Resigned: 17 December 2001

James E.

Position: Director

Appointed: 06 December 1999

Resigned: 26 August 2003

Ian D.

Position: Secretary

Appointed: 29 October 1997

Resigned: 30 January 2001

William W.

Position: Director

Appointed: 05 December 1995

Resigned: 07 December 2000

Gordon P.

Position: Director

Appointed: 05 December 1995

Resigned: 25 February 2002

Bryce W.

Position: Director

Appointed: 07 December 1993

Resigned: 01 February 2000

Elizabeth T.

Position: Director

Appointed: 07 December 1993

Resigned: 14 April 1999

Brian M.

Position: Director

Appointed: 10 December 1991

Resigned: 12 February 2001

Rhona N.

Position: Director

Appointed: 10 December 1991

Resigned: 21 February 1999

Brian M.

Position: Director

Appointed: 11 December 1990

Resigned: 08 December 1997

Peter S.

Position: Director

Appointed: 11 December 1990

Resigned: 07 December 2000

David R.

Position: Director

Appointed: 12 December 1989

Resigned: 07 December 1993

John B.

Position: Director

Appointed: 12 December 1989

Resigned: 05 December 1995

Kenneth B.

Position: Director

Appointed: 12 December 1989

Resigned: 07 December 1993

A M.

Position: Director

Appointed: 12 December 1989

Resigned: 10 December 1991

D M.

Position: Director

Appointed: 12 December 1989

Resigned: 11 December 1990

Alexander A.

Position: Director

Appointed: 12 December 1989

Resigned: 05 December 1995

Ian C.

Position: Director

Appointed: 12 December 1989

Resigned: 06 December 1999

Grant T.

Position: Secretary

Appointed: 12 December 1989

Resigned: 29 October 1997

Alan S.

Position: Director

Appointed: 12 December 1989

Resigned: 04 December 1996

W S.

Position: Director

Appointed: 12 December 1989

Resigned: 11 December 1990

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Keith M. The abovementioned PSC. Another entity in the persons with significant control register is Melvyn S. This PSC has significiant influence or control over the company,. Then there is David C., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

Keith M.

Notified on 1 February 2021
Nature of control: right to appoint and remove directors

Melvyn S.

Notified on 12 December 2016
Nature of control: significiant influence or control

David C.

Notified on 12 December 2016
Ceased on 1 February 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/07/31
filed on: 5th, February 2024
Free Download (32 pages)

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