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BELCAN ENGINEERING SERVICES UK LIMITED

Company number SC163213

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Officers: 24 officers / 20 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
19 September 2024

UK Limited Company What's this?

Registration number
6040545

FERRIS, Elizabeth

Correspondence address
10200 Anderson Way, Cincinnati, Ohio, United States, 45242
Role Active
Director
Date of birth
June 1966
Appointed on
20 March 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCBRINN, Ian Patrick David

Correspondence address
Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, Scotland, G72 0FT
Role Active
Director
Date of birth
August 1965
Appointed on
19 September 2024
Nationality
British
Country of residence
England
Occupation
Vice President, Finance

SHAHAB, Zahra

Correspondence address
Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, Scotland, G72 0FT
Role Active
Director
Date of birth
January 1987
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HALL, William Robert

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
1 September 2016

HALL, William Robert

Correspondence address
Upper Carbarns Farm, Wishaw, North Lanarkshire, ML2 0RW
Role Resigned
Secretary
Appointed on
4 March 1996
Resigned on
1 January 1997
Nationality
British
Occupation
Engineer

WILSON, Norman James

Correspondence address
3 Springfield Place, Strathaven, Lanarkshire, ML10 6LJ
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
1 August 2011
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
7 February 1996
Resigned on
4 March 1996

COHEN, Colin Martin

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 September 2016
Resigned on
14 February 2017
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

DAVIES, Richard Thomas

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 February 2016
Resigned on
21 March 2018
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

HALL, William Robert

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 March 1996
Resigned on
1 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Engineer

JUDSON, Lee

Correspondence address
Kelvin House, London Road, Derby, England, DE24 8UP
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 November 2022
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LOGAN, Callum

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 March 1996
Resigned on
29 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Design Engineer

MACLEOD, Neil Nicholson

Correspondence address
Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, Scotland, G72 0FT
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 November 2023
Resigned on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MACLEOD, Neil

Correspondence address
9 Netherhill Avenue, Netherlee, Glasgow, Scotland, G44 3XF
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 February 2016
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MATTHEWS, Keith

Correspondence address
Belcan International, Kelvin House, Rtc Business Park, London Road, Derby, England, DE24 8UP
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 March 2018
Resigned on
31 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
President, Belcan International

MONTOUR, Neal Roy

Correspondence address
Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, Scotland, G72 0FT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 September 2016
Resigned on
19 September 2024
Nationality
American
Country of residence
United States
Occupation
Engineer

NAYLOR, Mark Mckenzie

Correspondence address
Belcan International, Kelvin House, London Road, Derby, England, DE24 8UP
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 March 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

REID, William Thomas

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 May 2001
Resigned on
29 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance

SHAW, Julia Rose

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 November 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

STEEDMAN, Andrew

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2001
Resigned on
21 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

WILSON, Norman James

Correspondence address
3 Springfield Place, Strathaven, Lanarkshire, ML10 6LJ
Role Resigned
Director
Date of birth
October 1929
Appointed on
3 April 1996
Resigned on
1 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WIRTH, Michael

Correspondence address
Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 February 2016
Resigned on
21 March 2018
Nationality
American
Country of residence
United States
Occupation
Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
7 February 1996
Resigned on
4 March 1996