| Company Name | Bellendean Limited |
|---|---|
| Directors | Damian Torquil Francis Charles Montagu Douglas Scott and Walter John Francis Montagu Douglas Scott |
| Company Status | Active |
| Company Number | SC037568 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1962(62 years ago) |
| Previous Name | Bellendean Insurance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Lord Damian Torquil Francis Charles Montagu Douglas Scott |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(41 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
| Director Name | The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2009(47 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
| Secretary Name | Mr Jonathan Scott Alexander |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(58 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
| Director Name | James Muir Galloway Galbraith |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1989(26 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 04 October 2003) |
| Role | Company Director |
| Correspondence Address | Rawflat Ancrum Jedburgh TD8 6UW Scotland |
| Director Name | Andrew Phillip |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1989(26 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 December 2003) |
| Role | Writer To The Signet |
| Correspondence Address | 52 Grange Road Edinburgh Midlothian EH9 1TU Scotland |
| Secretary Name | Alastair Sturrock Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1989(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 4 Weatherhouse Cottages Selkirk Selkirkshire TD7 5HE Scotland |
| Secretary Name | Mr Michael James McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(36 years, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 31 March 2021) |
| Role | Company Director |
| Correspondence Address | Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
| Director Name | Duke Richard Walter John Montagu Douglas Scott Buccleuch |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(41 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 10 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | - Dabton Thornhill Dumfriesshire DG3 5AR Scotland |
Location
| Registered Address | Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 93 at £1 | Anderson Strathern Nominees LTD 66.91% Ordinary |
|---|---|
| 28 at £1 | Duke Of Buccleuch Richard Walter John Montagu Douglas Scott 20.14% Ordinary |
| 4 at £1 | William Henry John Scott 2.88% Ordinary |
| 14 at £1 | Earl Of Dalkeith Walter Francis John Montagu Douglas Scott 10.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,338,341 |
| Cash | £154,210 |
| Current Liabilities | £14,776 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 14 February 2024 | Notification of Walter John Francis Montagu Douglas Scott as a person with significant control on 14 February 2024 (2 pages) |
| 13 February 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
| 13 February 2024 | Cessation of Walter William Montagu Douglas Scott as a person with significant control on 13 February 2024 (1 page) |
| 13 February 2024 | Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on 13 February 2024 (1 page) |
| 13 February 2024 | Notification of Henry William John Montagu Douglas Scott as a person with significant control on 13 February 2024 (2 pages) |
| 15 March 2023 | Confirmation statement made on 4 January 2023 with updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 15 April 2021 | Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on 14 April 2021 (2 pages) |
| 1 April 2021 | Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021 (2 pages) |
| 1 April 2021 | Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021 (1 page) |
| 16 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 18 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 August 2017 (16 pages) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 July 2017 | Notification of Richard Walter John Montagu Douglas Scott as a person with significant control on 6 April 2017 (2 pages) |
| 19 July 2017 | Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on 10 July 2017 (1 page) |
| 19 July 2017 | Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Richard Walter John Montagu Douglas Scott Buccleuch as a director on 10 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Richard Walter John Montagu Douglas Scott Buccleuch as a director on 10 July 2017 (1 page) |
| 19 July 2017 | Notification of Richard Walter John Montagu Douglas Scott as a person with significant control on 6 April 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 19 August 2015 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 14 August 2013 | Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 December 2011 | Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page) |
| 15 December 2011 | Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page) |
| 15 December 2011 | Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page) |
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Company name changed bellendean insurance services LIMITED\certificate issued on 20/09/11
|
| 20 September 2011 | Company name changed bellendean insurance services LIMITED\certificate issued on 20/09/11
|
| 20 September 2011 | Resolutions
|
| 22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 17 March 2010 | Director's details changed for Duke of Richard Walter John Montagu Douglas Scott Buccleuch on 16 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Duke of Richard Walter John Montagu Douglas Scott Buccleuch on 16 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on 16 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Earl of Dalkeith Walter John Francis Montagu Douglas Scott on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 16 March 2010 (2 pages) |
| 23 July 2009 | Director appointed the earl of dalkeith walter john francis montagu douglas scott (3 pages) |
| 23 July 2009 | Director appointed the earl of dalkeith walter john francis montagu douglas scott (3 pages) |
| 14 May 2009 | Accounts for a small company made up to 31 August 2008 (8 pages) |
| 14 May 2009 | Accounts for a small company made up to 31 August 2008 (8 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 2 April 2008 | Director's change of particulars / richard earl of dalkeith / 07/09/2007 (2 pages) |
| 2 April 2008 | Director's change of particulars / richard earl of dalkeith / 07/09/2007 (2 pages) |
| 5 November 2007 | £ nc 100/139 05/09/07 (1 page) |
| 5 November 2007 | Ad 05/09/07--------- £ si 39@1=39 £ ic 100/139 (3 pages) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Ad 05/09/07--------- £ si 39@1=39 £ ic 100/139 (3 pages) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Statement of affairs (14 pages) |
| 5 November 2007 | Statement of affairs (14 pages) |
| 5 November 2007 | £ nc 100/139 05/09/07 (1 page) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: thornhall house dalkeith midlothian EH22 2NH (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: thornhall house dalkeith midlothian EH22 2NH (1 page) |
| 19 April 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 2 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 2 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 6 April 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 6 April 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 7 January 2004 | New director appointed (1 page) |
| 7 January 2004 | New director appointed (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 20 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (8 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (8 pages) |
| 26 January 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 26 January 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 16 March 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 16 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 16 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 16 March 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 August 1998 (11 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 August 1998 (11 pages) |
| 11 March 1999 | Return made up to 13/03/99; full list of members (7 pages) |
| 11 March 1999 | Return made up to 13/03/99; full list of members (7 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | Return made up to 13/03/98; no change of members (5 pages) |
| 17 March 1998 | Return made up to 13/03/98; no change of members (5 pages) |
| 17 March 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 17 March 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 2 April 1997 | Return made up to 13/03/97; no change of members (5 pages) |
| 2 April 1997 | Return made up to 13/03/97; no change of members (5 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 15 March 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 15 March 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 15 March 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 15 March 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 31 January 1995 | Memorandum and Articles of Association (6 pages) |
| 31 January 1995 | Memorandum and Articles of Association (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |