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 3
  • 1
    Stevenson, Carly
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ now
    OF - director → CIF 0
    Mrs Carly Stevenson
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-23 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Stevenson, Paul Andrew
    Chartered Surveyor born in April 1980
    Individual (15 offsprings)
    Officer
    2016-05-11 ~ now
    OF - director → CIF 0
    Mr Paul Andrew Stevenson
    Born in April 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    20, Mansionhouse Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2015-11-23 ~ 2016-05-11
    OF - director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-11-23 ~ 2016-05-11
    PE - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-23 ~ 2016-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

BELMORE HOUSE PROPERTIES LIMITED

Previous name
ENSCO 1503 LIMITED - 2016-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
17,007 GBP2023-11-30
27,185 GBP2022-11-30
Investment Property
0 GBP2023-11-30
324,962 GBP2022-11-30
Fixed Assets - Investments
663,385 GBP2023-11-30
629,635 GBP2022-11-30
Debtors
Current
0 GBP2023-11-30
1,323 GBP2022-11-30
Cash at bank and in hand
209,616 GBP2023-11-30
13,671 GBP2022-11-30
Creditors
Non-current
-658,642 GBP2023-11-30
-948,512 GBP2022-11-30
Net Assets/Liabilities
27,169 GBP2023-11-30
45,352 GBP2022-11-30
Equity
Called up share capital
96 GBP2023-11-30
96 GBP2022-11-30
Retained earnings (accumulated losses)
27,073 GBP2023-11-30
45,256 GBP2022-11-30
Equity
27,169 GBP2023-11-30
45,352 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
39,223 GBP2023-11-30
39,223 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
6,263 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
39,223 GBP2023-11-30
45,486 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,263 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-6,263 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
22,216 GBP2023-11-30
16,547 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
1,754 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,216 GBP2023-11-30
18,301 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,669 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
731 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,400 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,485 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,485 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Vehicles
17,007 GBP2023-11-30
22,676 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
4,509 GBP2022-11-30
Amounts invested in assets
663,385 GBP2023-11-30
629,635 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
162 GBP2022-11-30
Other Creditors
Current
202,901 GBP2023-11-30
2,750 GBP2022-11-30
Non-current
658,642 GBP2023-11-30
948,512 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2022-12-01 ~ 2023-11-30
3 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2022-12-01 ~ 2023-11-30
3 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
  • BELMORE HOUSE PROPERTIES LIMITED
    Info
    ENSCO 1503 LIMITED - 2016-06-03
    Registered number SC520890
    18 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 2015-11-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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