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 2
  • 1
    Graham, Kirsteen Janet
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Ms Kirsteen Janet Graham
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bell, Graeme Wingate
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Graeme Wingate Bell
    Born in July 1947
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Graeme Wingate Bell
    Born in July 1947
    Individual (7 offsprings)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELL ELECTRICAL (SCOTLAND) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,221,325 GBP2024-01-31
2,221,325 GBP2023-01-31
Debtors
3,107 GBP2024-01-31
1,712 GBP2023-01-31
Cash at bank and in hand
81 GBP2024-01-31
21 GBP2023-01-31
Current Assets
3,188 GBP2024-01-31
1,733 GBP2023-01-31
Net Current Assets/Liabilities
3,188 GBP2024-01-31
1,733 GBP2023-01-31
Total Assets Less Current Liabilities
2,224,513 GBP2024-01-31
2,223,058 GBP2023-01-31
Equity
Called up share capital
480,001 GBP2024-01-31
540,001 GBP2023-01-31
Capital redemption reserve
120,000 GBP2024-01-31
60,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,624,512 GBP2024-01-31
1,623,057 GBP2023-01-31
Equity
2,224,513 GBP2024-01-31
2,223,058 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,221,325 GBP2023-01-31
Investments in Group Undertakings
2,221,325 GBP2024-01-31
2,221,325 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,107 GBP2024-01-31
1,712 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Class 2 ordinary share
480,000 shares2024-01-31

Related profiles found in government register
  • BELL ELECTRICAL (SCOTLAND) LTD
    Info
    Registered number SC512635
    3 Clairmont Gardens, Glasgow G3 7LW
    Private Limited Company incorporated on 2015-08-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BELL ELECTRICAL (SCOTLAND) LTD
    S
    Registered number Sc512635
    3, Clairmont Gardens, Glasgow, G3 7LW
    Private Limited Company in Registrar Of Companies (Scotland), Scotlad
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELL ELECTRICAL OF LOCKERBIE LIMITED - 1999-10-12
    15 Mains Street, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Equity (Company account)
    857,254 GBP2024-01-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.