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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Anderson, Bruce Wilson
    Solicitor born in January 1956
    Individual (21 offsprings)
    Officer
    2011-02-18 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Kane, Michael Anthony
    Solicitor born in November 1970
    Individual (33 offsprings)
    Officer
    2009-12-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Mr William Sinclair
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mcgregor, Anne Campbell
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 5
    ANDERSON STRATHERN NOMINEES LIMITED
    SC138172
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16, Hill Street, Edinburgh
    Dissolved Corporate (12 parents, 146 offsprings)
    Officer
    2009-12-01 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 7
    AS COMPANY SERVICES LIMITED
    SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 367 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    AS DIRECTOR LIMITED
    SC316973
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BELSCO 1039 LIMITED

Period: 2009-12-01 ~ now
Company number: SC369435 SC315445... (more)
Registered name
BELSCO 1039 LIMITED - now SC315445... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BELSCO 1039 LIMITED
    Info
    Registered number SC369435
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BELSCO 1039 LIMITED
    S
    Registered number Sc369435
    1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • BELSCO 1039 LTD
    S
    Registered number Sc369435
    1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.R.D.S. LIMITED
    - now SC168234
    SARASOM LIMITED - 1996-09-26
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C & D DEMOLITION CONSULTANTS LIMITED
    10997905
    Kemp House 152-160 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GLENESK HOMES LTD
    SC621157
    Arthurstone House, Kingsway, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.