# Belgrave Electrical Limited

## Details

- **Company number:** [SC144549](https://find-and-update.company-information.service.gov.uk/company/SC144549)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 May 1993
- **Registered office:** BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [J.W. Holdings Limited](/group/9873) (32 companies)


## 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 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 | - |



## Owned by

Belgrave Electrical Limited → [Wood & Davidson Limited](/company/SC004296) → [J.W. Holdings Limited](/company/SC187402)




## Directors' other companies

- [BELLAMY, Eliza Minette](/person/5471895) - director at [Enterprise Ship Stores Limited (The)](/company/SC050623)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Jellie Trading Limited](/company/SC697773)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Aberdeen Motor Trawlers Limited](/company/SC031156)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [John S.duncan Limited](/company/SC035444)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Don Fishing Company (Peterhead) Ltd (The)](/company/SC038235)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Leask Family Properties Limited](/company/14734328)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Rivendell (Stonehaven) Limited](/company/SC042399)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Banffshire Fishselling Company Limited](/company/SC054512)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Marine Engineering Company (Peterhead) Limited](/company/SC043422)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Triegen Securities Limited](/company/01113294)



## Companies at the same address

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