BELL INGRAM REALISATION LIMITED

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Profile BELL INGRAM REALISATION LIMITED

Actual on 01.01.2025
Company name
BELL INGRAM REALISATION LIMITED
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Company number
SC159464
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 31 July 1995
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Accounts

Overdue

Next accounts made up to 31.01.2016 due by 31.10.2016

Last accounts made up to 31.01.2015

Annual returns

Overdue

Next annual return date due by Sunday, 21 August 2016

Last annual return made up to Friday, 24 July 2015

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2ND FLOOR , EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
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PSC and Officers BELL INGRAM REALISATION LIMITED

Officers

(as of 20.08.2022)

CRAM, Iain Buchanan
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Ashbank 86 Errol Road, Invergowrie, Dundee, United Kingdom, DD2 5BY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Architect
Country of residence: Scotland
LUMBY, John Graham
Status: Active
Appointed on: Wednesday, 20 March 1996
Correspondence address: Drumbeg, Blackfaulds Farm, St Martins, Perthshire, PH6 2AG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MASON, George Jonathan Peter
Status: Active
Appointed on: Wednesday, 20 March 1996
Correspondence address: No 2 Backies, Golspie, Sutherland, KW10 6SE
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chart Surveyor
Country of residence: Scotland
MITCHELL, Mark Alistair Nelson
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 2nd Floor , Excel House 30 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
PARLETT, Steven James
Status: Active
Appointed on: Sunday, 01 February 2004
Correspondence address: 7 Sefton Court, Cramlington, Northumberland, NE23 3LR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TAYLOR, Malcolm John
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: St. Colm's, 91 Glengate, Kirriemuir, Angus, DD8 4JH
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
THOMPSON, Michael
Status: Active
Appointed on: Wednesday, 01 May 1996
Correspondence address: 2nd Floor , Excel House 30 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
THOMS, Gordon Duff
Status: Active
Appointed on: Monday, 13 May 2002
Correspondence address: Dunedin, Heughfield Road, Bridge Of Earn, Perth, PH2 9BH
Role: Secretary
THOMS, Gordon Duff
Status: Active
Appointed on: Monday, 13 May 2002
Correspondence address: Dunedin, Heughfield Road, Bridge Of Earn, Perth, PH2 9BH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
TYSON, Derek
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 2nd Floor , Excel House 30 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
REYNOLDS, Alasdair Christopher Campbell
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 01 May 2015
Correspondence address: Caroline Park, Edinburgh, EH5 1QJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
MEDLOCK, Ann Kirsty
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 13 February 1998
Correspondence address: 12 Magdala Crescent, Edinburgh, Lothian, EH12 5BD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Surveyor
ROBERTSON, Andrew Mcbain
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 28 February 2014
Correspondence address: 27 View Terrace, Aberdeen, Aberdeenshire, AB2 4RS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEDDERBURN, Alexander Guy
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Friday, 30 April 2010
Correspondence address: 61 Wilson Street, Perth, Perthshire, PH2 0EY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
NICOLL, Paul Gordon
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 31 January 2014
Correspondence address: Greenfield Farm Cuil Bay, Duror Of Appin, Argyll, PA38 4DA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RUSSELL, Guy John Foley
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Monday, 01 August 2011
Correspondence address: 1 Wheatfield Road, Ayr, KA7 2XB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
REYNOLDS, Alasdair Christopher Campbell
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 13 May 2002
Correspondence address: Caroline Park, Edinburgh, EH5 1QJ
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
PRIESTNER, Kathryn Claire
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Monday, 16 January 2006
Correspondence address: Rivington Cottage, Hollyhedge Lane Higher Walton, Warrington, Cheshire, WA4 5QW
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Chartered Surveyor
MCCONNELL, William Robert
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Thursday, 01 April 2010
Correspondence address: 17 Blenheim Road, Orpington, Kent, BR6 9BQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HEBNER, William Stirton
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 28 February 2002
Correspondence address: 5 West Mains Avenue, Perth, PH1 1QZ
Role: Secretary
BLACK, Douglas Maclean
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Tuesday, 30 April 1996
Correspondence address: Redtiles, 15 Hillside Road, Forfar, DD8 2AW
Nationality: British
Date of birth: February 1959
Role: Nominee Director
THORNTONS WS
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Wednesday, 01 May 1996
Correspondence address: 50 Castle Street, Dundee, Tayside, DD1 3RU
Role: Nominee Secretary
CARNEGIE, Ivan James Grant
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Wednesday, 20 March 1996
Correspondence address: 4 Elliot Court, Elliot Road, Dundee, DD2 1TB
Nationality: British
Date of birth: December 1938
Role: Nominee Director
GWYTHER, David Charles
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: Meikle Fardle, Meikleour, Perth, PH2 6EF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Surveyor
BARRACLOUGH, Fraser Rawlinson
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Wednesday, 31 January 2001
Correspondence address: Glenlynn, Glencarse, Perth, Perthshire, PH2 7NF
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
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