BELLTREE LIMITED

22A/4 CALTON ROAD, EDINBURGH  EH8 8DP
  • Active
  • Private Limited Company
  • Company No. SC160001
  • Last Updated: 01 Mar 2024

Company Profile

BELLTREE LIMITED was incorporated on Friday, August 25, 1995 as a Private Limited Company with registered address in EDINBURGH. BELLTREE LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 29 years 6 months.

Name BELLTREE LIMITED
Company number SC160001
Company type Private Limited Company
Incorporation date 25 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 22A/4 CALTON ROAD
EDINBURGH
EH8 8DP
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Btec Holdings Limited Calton Road, EH8 8DP Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rodrick Alexander Clark Nationality: British Dates: Thursday, December 16, 2021 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Btec Holdings Limited The Tun, Holyrood Road, EH8 8PJ Dates: Thursday, December 16, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rodrick Alexander Clark Nationality: British Dates: Thursday, August 25, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

No mortgages have been registered against BELLTREE LIMITED.

Previous Names

Name Change Date
BELLTREE LIMITED 25 Aug 1995
APEX CONSULTING LIMITED 16 May 2005