OpenCompanies

Belgrave Electrical Limited

Company number
SC144549
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 May 1993
Dissolved
27 Oct 2026
Nature of business
Non-trading company
Corporate group
Heather Fishing Company Limited (99 companies)

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Previous names

  • Expectselect Limited (until 8 Jul 1993)

Officers

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

Control

NameNature of controlNotifiedCeased
Wood And Davidson Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data