# Belgrave Land (Perth) Limited

## Details

- **Company number:** [05479180](https://find-and-update.company-information.service.gov.uk/company/05479180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2005
- **Registered office:** RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Stevton (No.330) Limited (until 7 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Bernard Patrick | director | 30 Jan 2026 |  |
| SWAINE, Richard David | secretary | 4 Jul 2005 |  |
| SWAINE, Richard David | director | 4 Jul 2005 |  |
| WILLOUGHBY, Jonathan James | director | 4 Jul 2005 |  |
| HOYLE, John Fearnley | director | 4 Jul 2005 | 30 Jan 2026 |
| SYSON, Keith Gordon | director | 13 Jun 2005 | 4 Jul 2005 |
| BAXTER, Richard Alistair | secretary | 13 Jun 2005 | 4 Jul 2005 |
| BAXTER, Richard Alistair | director | 13 Jun 2005 | 4 Jul 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Patrick Dickson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2026 |  |
| John Hoyle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jan 2026 |
| Jonathan Willoughby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jan 2026 |
| Richard Swaine | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jan 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,015,049 | £72,139 | 3 |
| 30 Jun 2024 | £821,110 | £30,746 | 3 |
| 30 Jun 2023 | £707,648 | £125,183 | 3 |
| 30 Jun 2022 | £397,462 | £110,499 | 3 |
| 30 Jun 2021 | £316,727 | £24,242 | 3 |
| 30 Jun 2020 | £4,241,373 | £106,750 | 3 |
| 30 Jun 2019 | £4,460,119 | £10,985 | 3 |
| 30 Jun 2018 | £4,256,172 | £21,070 | 3 |
| 30 Jun 2017 | £3,928,176 | £14,472 | 3 |





## Directors' other companies

- [DICKSON, Bernard Patrick](/person/6468787) - director at [Finitor Holdings Limited](/company/12765532)
- [DICKSON, Bernard Patrick](/person/6468787) - director at [Horizon Parking Limited](/company/07748407)
- [DICKSON, Bernard Patrick](/person/6468787) - director at [Finjack Limited](/company/SC705896)
- [SWAINE, Richard David](/person/6321723) - director at [Belgrave Land (Northfield Avenue) Limited](/company/03470340)
- [SWAINE, Richard David](/person/6321723) - director at [Northfield Avenue (Holdings) Limited](/company/05175569)
- [SWAINE, Richard David](/person/6321723) - secretary at [Belgrave Land (Armley) Limited](/company/05186820)
- [SWAINE, Richard David](/person/6321723) - director at [Belgrave Land (Armley) Limited](/company/05186820)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [East Yorkshire Property Limited](/company/12142936)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [Belgrave Land (Armley) Limited](/company/05186820)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [Northfield Avenue (Holdings) Limited](/company/05175569)



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