Menna Overview
Here’s a quick overview of BELCAN ENGINEERING SERVICES UK LIMITED 👀 — a Blantyre based business that started in 1996.
BELCAN ENGINEERING SERVICES UK LIMITED
- Company statusactive
- Company NoSC163213
- Age30 years 9 months Incorporated 7 February 1996
- Officers2
Address
Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
BELCAN ENGINEERING SERVICES UK LIMITED is an active company incorporated on 7 February 1996 and based in Blantyre, Scotland. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 26 December 2025. Next accounts due by 26 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
2 Years Ago on 26 Nov 2024
Resolution
2 Years Ago on 26 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Memorandum Articles
2 Years Ago on 29 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 19 Sept 2024 | |
| CARDONE, Frederic Pasquale | director | Feb 1977 | 16 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belcan International Limited | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
CARDONE, Frederic Pasquale, COHEN, Colin Martin, DAVIES, Richard Thomas, FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MCBRINN, Ian Patrick David, NAYLOR, Mark Mckenzie, WIRTH, Michael are mutual persons.
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CARDONE, Frederic Pasquale, FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MCBRINN, Ian Patrick David, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
CARDONE, Frederic Pasquale, FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MCBRINN, Ian Patrick David, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
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CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
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Menna Overview
Here’s a quick overview of BELCAN ENGINEERING SERVICES UK LIMITED 👀 — a Blantyre based business that started in 1996.