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
Active 5
  • 1
    Mcgregor, Anne Campbell
    Solicitor born in March 1963
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ now
    OF - director → CIF 0
  • 2
    Mr William Sinclair
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-02-07 ~ now
    OF - secretary → CIF 0
  • 4
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-09-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Kane, Michael Anthony
    Solicitor born in November 1970
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ 2011-02-18
    OF - director → CIF 0
  • 2
    Anderson, Bruce Wilson
    Solicitor born in January 1956
    Individual (7 offsprings)
    Officer
    2011-02-18 ~ 2013-07-11
    OF - director → CIF 0
  • 3
    16, Hill Street, Edinburgh
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2009-12-01 ~ 2013-02-07
    PE - secretary → CIF 0
parent relation
Company in focus

BELSCO 1039 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 3
  • 1
    SARASOM LIMITED - 1996-09-26
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (3 parents)
    Equity (Company account)
    623,685 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control → OE
  • 2
    Kemp House 152-160 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42,342 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Arthurstone House, Kingsway, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -84,945 GBP2023-02-28
    Person with significant control
    2019-02-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.