# Bourne Steel (Trustees) Ltd

## Details

- **Company number:** [SC138435](https://find-and-update.company-information.service.gov.uk/company/SC138435)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1992
- **Registered office:** 1 GEORGE SQUARE, GLASGOW, G2 1AL
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [BGH Holdco Ltd](/group/45561) (14 companies)


## 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 | £100 | £100 |
| 31 Oct 2024 | £100 | £100 |
| 31 Oct 2023 | £100 | £100 |
| 31 Oct 2022 | £100 | £100 |
| 31 Oct 2021 | £100 | £100 |
| 31 Oct 2020 | £100 | £100 |
| 31 Oct 2019 | £100 | £100 |
| 31 Oct 2018 | £100 | £100 |
| 31 Oct 2017 | £100 | £100 |
| 31 Oct 2016 | £100 | £100 |



## Owned by

Bourne Steel (Trustees) Ltd → [Bourne Group Holdings Ltd](/company/02695601) → [BGH Holdco Ltd](/company/16227555)




## Directors' other companies

- [DAVIS, Howard](/person/6260798) - director at [Bourne Design And Build Limited](/company/05916966)
- [DAVIS, Howard](/person/6260798) - director at [Bourne London Limited](/company/05653484)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Structures Limited](/company/05982740)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Off-Site Solutions Limited](/company/02248096)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Construction Limited](/company/01564645)



## Companies at the same address

- [Accelerant Underwriting Holdings UK Limited](/company/SC295513) (SC295513)
- [Accu-Tech Systems Limited](/company/SC223891) (SC223891)
- [Afis Limited](/company/SC263571) (SC263571)
- [Alistair Byrne Associates Limited](/company/SC222230) (SC222230)
- [Aquatic Diagnostics Limited](/company/SC222228) (SC222228)
- [Aquila Scotland LP](/company/SL014216) (SL014216)
- [Argenta Dundee Limited](/company/SC553262) (SC553262)
- [Arysta Lifescience Great Britain Limited](/company/SC097824) (SC097824)
- [Ascertra UK Ltd](/company/SC102804) (SC102804)
- [Barbour Threads Limited](/company/SC010713) (SC010713)