Belgrave Electrical Limited

Company number: SC144549
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 25 May 1993
Nature of business: Non-trading company
Corporate group: J.W. Holdings Limited (32 companies)

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Previous names

Expectselect Limited (until 8 Jul 1993)

Officers

Name	Role	Appointed	Resigned
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	25 May 1993	25 Jun 1993
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	25 May 1993	25 Jun 1993
WILLIAMS, Donald Mccallum	Director	25 Jun 1993	25 May 1994
WILLIAMS, Donald Mccallum	Secretary	25 Jun 1993	25 May 1994
HART, Alistair John	Director	25 Jun 1993	25 May 1994
CROSSAN, Finlay George	Secretary	-	8 Jan 1999
PENNY, John Raffan	Director	30 Jun 1993	27 Sep 2000
AUCKLAND, Robert Ian	Secretary	8 Jan 1999	14 Mar 2003
BURNS, Gordon William	Director	30 Jun 1993	7 Jan 2004
GARRETT, Edwin Charles	Director	30 Jun 1993	19 May 2004
AUCKLAND, Robert Ian	Director	7 Jan 1994	8 Jul 2004
HISLOP, Mitchell	Secretary	14 Mar 2003	17 Aug 2004
SPROULE, Lorraine	Secretary	17 Aug 2004	8 Jan 2013
MCKENZIE, Lindsay	Secretary	8 Jan 2013	20 Jun 2016
J W FISHING VESSEL MANAGEMENT LIMITED	Corporate-Director	8 Jul 2004	3 Jan 2024
BELLAMY, Eliza Minette	Director	28 May 2026
GOOD, Graham	Secretary	20 Jun 2016
GOOD, Graham	Director	1 Oct 2009
J W HOLDINGS LIMITED	Corporate-Director	8 Jul 2004

Control

Name	Nature of control	Notified	Ceased
Wood And Davidson Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025	£0	0
31 Dec 2024	£0	0
31 Dec 2023	£0	0
31 Dec 2022	£0	0
31 Dec 2021	£0	0
31 Dec 2020	£0	0
31 Dec 2019	£0	0
31 Dec 2018	£0	-
31 Dec 2017	£0	-
31 Dec 2016	£0	-
31 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-
31 Dec 2010	-	-
31 Dec 2009	-	-
31 Dec 2008	-	-
31 Dec 2007	-	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Dec 2003	-	-
31 Dec 2002	-	-
31 Dec 2001	-	-
31 Dec 2000	-	-
31 Dec 1999	-	-
31 Dec 1998	-	-
31 Dec 1997	-	-
31 Dec 1996	-	-
31 Dec 1995	-	-
31 Dec 1994	-	-
31 Dec 1993	-	-

Connections

Owned by

Belgrave Electrical Limited → Wood & Davidson Limited → J.W. Holdings Limited

Directors’ other companies

BELLAMY, Eliza Minette - Director at Don Fishing Company (Peterhead) Ltd (The)
BELLAMY, Eliza Minette - Director at Triegen Securities Limited
BELLAMY, Eliza Minette - Director at Aberdeen Motor Trawlers Limited
BELLAMY, Eliza Minette - Director at Enterprise Ship Stores Limited (The)
BELLAMY, Eliza Minette - Director at Leask Family Properties Limited
BELLAMY, Eliza Minette - Director at Jellie Trading Limited
BELLAMY, Eliza Minette - Director at Marine Engineering Company (Peterhead) Limited
BELLAMY, Eliza Minette - Director at Rivendell (Stonehaven) Limited
BELLAMY, Eliza Minette - Director at John S.duncan Limited
BELLAMY, Eliza Minette - Director at Energy Economy Systems (Scotland) Limited

Companies at the same address

Aberdeen Inshore Engineering Limited (SC042022)
Aberdeen Motor Trawlers Limited (SC031156)
Aberdeen Near Water Trawlers Limited (SC033276)
Banffshire Fishselling Company Limited (SC054512)
Caithness Fishselling Company Limited (SC050753)
Chester Residence Limited (SC305010)
Distributor's Fishing Company (Aberdeen) Limited (SC023631)
Don Fishing Company (Fraserburgh) Limited (The) (SC092365)
Don Fishing Company (Peterhead) Ltd (The) (SC038235)
Duff Bruce (Construction) Limited (SC045783)

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