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
    Active 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
    Active 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
0 GBP2024-11-30
17,007 GBP2023-11-30
Fixed Assets - Investments
663,385 GBP2024-11-30
663,385 GBP2023-11-30
Debtors
Current
504 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
5,256 GBP2024-11-30
209,616 GBP2023-11-30
Creditors
Non-current
-633,294 GBP2024-11-30
-658,642 GBP2023-11-30
Net Assets/Liabilities
33,317 GBP2024-11-30
27,169 GBP2023-11-30
Equity
Called up share capital
96 GBP2024-11-30
96 GBP2023-11-30
Retained earnings (accumulated losses)
33,221 GBP2024-11-30
27,073 GBP2023-11-30
Equity
33,317 GBP2024-11-30
27,169 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
0 GBP2024-11-30
39,223 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-11-30
39,223 GBP2023-11-30
Property, Plant & Equipment - Disposals
-39,223 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
0 GBP2024-11-30
22,216 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-11-30
22,216 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,126 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,126 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,342 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Vehicles
0 GBP2024-11-30
17,007 GBP2023-11-30
Amounts invested in assets
663,385 GBP2024-11-30
663,385 GBP2023-11-30
Trade Creditors/Trade Payables
Current
34 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
2,500 GBP2024-11-30
202,901 GBP2023-11-30
Non-current
633,294 GBP2024-11-30
658,642 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-12-01 ~ 2024-11-30
3 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-12-01 ~ 2024-11-30
3 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2024-11-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2024-11-30
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
  • 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 10 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.