Bourne Steel (Trustees) Ltd
- Company number
- SC138435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1992
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- BGH Holdco Ltd (14 companies)
Registered office
Previous names
- Forelle Construction (Trustees) Limited (until 6 Jun 1997)
- M M & S (2102) Limited (until 26 Feb 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 21 May 1992 | 1 Jul 1992 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 21 May 1992 | 1 Jul 1992 |
| VINDEX LIMITED | Corporate-Nominee-Director | 21 May 1992 | 1 Jul 1992 |
| WILLIAMSON, Robert Algie | Director | 1 Jul 1992 | 12 Mar 1998 |
| FERGUSON, Clare Miranda | Director | 1 Jul 1992 | 19 May 2000 |
| ELLIOT, Denis | Director | 25 Aug 1998 | 2 May 2007 |
| KING, Roger Charles | Secretary | 1 Jul 1992 | 4 Mar 2008 |
| KING, Roger Charles | Director | 1 Jul 1992 | 31 May 2008 |
| PILLINGER, Alan Harold | Director | 18 Dec 2000 | 31 Mar 2021 |
| DAVIS, Howard | Secretary | 4 Mar 2008 | 16 Jul 2021 |
| DAVIS, Howard | Director | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £100 | £100 |
| 31 Oct 2024 Dormant | £100 | £100 |
| 31 Oct 2023 Dormant | £100 | £100 |
| 31 Oct 2022 Dormant | £100 | £100 |
| 31 Oct 2021 Dormant | £100 | £100 |
| 31 Oct 2020 Dormant | £100 | £100 |
| 31 Oct 2019 Dormant | £100 | £100 |
| 31 Oct 2018 Dormant | £100 | £100 |
| 31 Oct 2017 Dormant | £100 | £100 |
| 31 Oct 2016 Dormant | £100 | £100 |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
Connections
Owned by
Bourne Steel (Trustees) Ltd → Bourne Group Holdings Ltd → BGH Holdco Ltd
Directors’ other companies
- DAVIS, Howard - Director at Bourne Design And Build Limited
- DAVIS, Howard - Director at Bourne London Limited
- DAVIS, Howard - Director at Bourne Structures Limited
- DAVIS, Howard - Director at Bourne Off-Site Solutions Limited
- DAVIS, Howard - Director at Bourne Construction Limited
Companies at the same address
- Accelerant Underwriting Holdings UK Limited (SC295513)
- Accu-Tech Systems Limited (SC223891)
- Afis Limited (SC263571)
- Alistair Byrne Associates Limited (SC222230)
- Aquatic Diagnostics Limited (SC222228)
- Aquila Scotland LP (SL014216)
- Argenta Dundee Limited (SC553262)
- Arysta Lifescience Great Britain Limited (SC097824)
- Ascertra UK Ltd (SC102804)
- Barbour Threads Limited (SC010713)