Belgrave Homes (scotland) Limited


Founded in 1998, Belgrave Homes (scotland), classified under reg no. SC184513 is an active company. Currently registered at 69a Dean Path EH4 3AT, the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 1998-05-05 Belgrave Homes (scotland) Limited is no longer carrying the name Seabrass.

At the moment there are 2 directors in the the company, namely Diane M. and Alexander M.. In addition one secretary - Alexander M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Audrey D. who worked with the the company until 9 January 2004.

Belgrave Homes (scotland) Limited Address / Contact

Office Address 69a Dean Path
Office Address2 Edinburgh
Town
Post code EH4 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC184513
Date of Incorporation Fri, 3rd Apr 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (310 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Alexander M.

Position: Secretary

Appointed: 09 January 2004

Diane M.

Position: Director

Appointed: 09 January 2004

Alexander M.

Position: Director

Appointed: 09 January 2004

Ian M.

Position: Director

Appointed: 18 July 2002

Resigned: 09 January 2004

Gary J.

Position: Director

Appointed: 17 August 2001

Resigned: 18 July 2002

Audrey D.

Position: Secretary

Appointed: 27 April 1998

Resigned: 09 January 2004

Margaret B.

Position: Director

Appointed: 27 April 1998

Resigned: 09 January 2004

Audrey D.

Position: Director

Appointed: 27 April 1998

Resigned: 09 January 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Rdm Holdings Limited from North Berwick, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alex M. This PSC has significiant influence or control over the company,. Then there is Diane M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rdm Holdings Limited

The Smiddy, Smithy Row, East Fortune, North Berwick, EH39 5LD, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc222453
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Diane M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Seabrass May 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Net Assets Liabilities-38 055-56 055
Property Plant Equipment828 000810 000
Other
Accumulated Depreciation Impairment Property Plant Equipment72 00090 000
Amounts Owed To Group Undertakings835 609835 609
Creditors835 609835 609
Deferred Tax Liabilities30 44630 446
Depreciation Rate Used For Property Plant Equipment 2
Increase From Depreciation Charge For Year Property Plant Equipment 18 000
Net Current Assets Liabilities-835 609-835 609
Property Plant Equipment Gross Cost900 000 
Total Assets Less Current Liabilities-7 609-25 609

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-11-30
filed on: 30th, August 2024
Free Download (8 pages)

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