BELSCO 1039 LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BELSCO 1039 LIMITED

Activities of other holding companies n.e.c.

Founded 1 Dec 2009 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Full company profile for BELSCO 1039 LIMITED (SC369435), an active company based in Edinburgh, Scotland. Incorporated 1 Dec 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
As Director LimitedCorporate-directorUnknownUnknown17 Sept 2013Active

Shareholders

Shareholders (1)

Anderson Strathern Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Sinclair

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control

Group Structure

Group Structure

BELSCO 1039 LIMITED Current Company
GLENESK HOMES LTD united kingdom
A.R.D.S. LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 May 2024Persons With Significant ControlChange to Anderson Strathern Nominees Limited as a person with significant control on 11 Dec 2023
16 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 May 2024 Persons With Significant Control

Change to Anderson Strathern Nominees Limited as a person with significant control on 11 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with updates

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024

Change to Anderson Strathern Nominees Limited as a person with significant control on 11 Dec 2023

2 years ago on 21 May 2024