BELHAVEN FINANCE LIMITED

Profile BELHAVEN FINANCE LIMITED

Actual on 01.07.2021
Company name
BELHAVEN FINANCE LIMITED
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Company number
SC148148
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1993
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.01.2020

Last accounts made up to 29.04.2018

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Annual returns

Overdue

Next annual return date due by Monday, 05 September 2016

Last annual return made up to Saturday, 08 August 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
BELHAVEN BREWERY, BREWERY LANE, EAST LOTHIAN, DUNBAR, EH42 1PE
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PSC and Officers BELHAVEN FINANCE LIMITED

Officers

(as of 25.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Monday, 03 October 2005
Correspondence address: . Belhaven Brewery, Belhaven, Dunbar, United Kingdom, East Lothian, EH42 1PE
Role: Secretary
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk, IP33 1QT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNTER, Neil Cameron
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
Nationality: British
Role: Nominee Director
RENNIE, Thomas George
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
Nationality: British
Date of birth: April 1947
Role: Nominee Director
Country of residence: Scotland
ROSS, Kenneth David Stuart
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 October 2008
Correspondence address: 6/33 Portland Gardens, Edinburgh, EH6 6NJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
KING, Timothy John
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Friday, 21 July 1995
Correspondence address: Easter Langlee, Galashiels, Selkirkshire, TD1 2NU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
HUGHES, William
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Friday, 26 March 2010
Correspondence address: Antonine House, Coach Road, Kilsyth, Glasgow, Lanarkshire, G65 0PR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBSON, Ronald Alexander
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Monday, 03 October 2005
Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
Nationality: British
Role: Secretary
Occupation: Finance Director
HEROK, Ian Alan
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Monday, 25 May 1998
Correspondence address: 454 Lanark Road, Juniper Green, Midlothian, EH14 5BB
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
VENTERS, Euan
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Monday, 31 December 2012
Correspondence address: . Belhaven Brewery, Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHALLOW, Michael St John
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
SMITH, Gordon William
Status: Not active
Appointed on: Monday, 25 May 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 22/5 Russell Gardens, Edinburgh, Midlothian, EH12 5PP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Manager
BULL, Ian Alan
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: . Belhaven Brelwery, Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
ROBSON, Ronald Alexander
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MORRISON, David Hunter
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Thursday, 31 March 2005
Correspondence address: 32 Acredales, Haddington, East Lothian, EH41 4NT
Role: Secretary
MORRISON, David Hunter
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Thursday, 31 March 2005
Correspondence address: 32 Acredales, Haddington, East Lothian, EH41 4NT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
ANAND, Rooney
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Wednesday, 01 February 2017
Correspondence address: . Belhaven Brewery, Belhaven, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOULTON, Christopher Bennett
Status: Not active
Appointed on: Tuesday, 08 January 2013
Resigned on: Wednesday, 01 February 2017
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERKINS, SOLICITORS
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Wednesday, 22 December 1993
Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
Role: Corporate Nominee Secretary
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Thursday, 15 January 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Belhaven Pubs Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belhaven Brewery Dunbar, Scotland, East Lothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors