Founded in 2015, Belmore House Properties, classified under reg no. SC520890 is an active company. Currently registered at 18 Walker Street EH3 7LP, Edinburgh the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 3rd June 2016 Belmore House Properties Limited is no longer carrying the name Ensco 1503.
The firm has 2 directors, namely Paul S., Carly S.. Of them, Paul S., Carly S. have been with the company the longest, being appointed on 11 May 2016. As of 15 May 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.
| Office Address | 18 Walker Street |
| Town | Edinburgh |
| Post code | EH3 7LP |
| Country of origin | United Kingdom |
| Registration Number | SC520890 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 11 May 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Paul S. This PSC. Another entity in the persons with significant control register is Carly S. This PSC has significiant influence or control over the company,. Moving on, there is The Paul and Carly Stevenson 2016 Family Trust, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Paul S.
| Notified on | 23 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Carly S.
| Notified on | 23 April 2016 |
| Nature of control: |
significiant influence or control |
The Paul And Carly Stevenson 2016 Family Trust
20 Mansionhouse Road, Edinburgh, EH9 1TZ, Scotland
| Legal authority | Trusts (Scotland) Act 1961 |
| Legal form | Discretionary Trust |
| Notified on | 23 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ensco 1503 | June 3, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 922 | 2 071 | 33 420 | 13 671 | |
| Current Assets | 96 | 13 922 | 41 900 | ||
| Debtors | 96 | 39 829 | 1 838 | 2 763 | |
| Net Assets Liabilities | 96 | -2 207 | -6 989 | -5 507 | 38 152 |
| Other Debtors | 96 | 39 829 | |||
| Property Plant Equipment | 35 149 | 27 185 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 555 | 18 301 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Cash On Hand | 2 071 | 33 420 | 13 671 | ||
| Creditors | 603 000 | 853 125 | 1 008 125 | 957 152 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Equity Securities Held | 628 125 | 628 125 | 629 635 | ||
| Fixed Assets | 603 000 | 823 065 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 555 | 8 746 | |||
| Investment Property | 194 940 | 324 962 | 324 962 | ||
| Investment Property Fair Value Model | 194 940 | ||||
| Investments | 628 125 | 628 125 | 629 635 | ||
| Investments Fixed Assets | 603 000 | 628 125 | 628 125 | 629 635 | |
| Net Current Assets Liabilities | 96 | -2 207 | 23 071 | ||
| Nominal Value Allotted Share Capital | 30 | 30 | 30 | ||
| Number Shares Issued Fully Paid | 3 000 | 3 000 | |||
| Other Creditors | 603 000 | 853 125 | 1 008 125 | 957 152 | |
| Par Value Share | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 44 704 | 45 486 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 44 704 | 782 | |||
| Total Assets Less Current Liabilities | 96 | 600 793 | 846 136 | ||
| Trade Creditors Trade Payables | 162 | ||||
| Useful Life Property Plant Equipment Years | 5 | 5 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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