BELLROCK TECHNOLOGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BELLROCK TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BELLROCK TECHNOLOGY LIMITED was incorporated 12 years ago on 25/06/2012 and has the registered number: SC426874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELLROCK TECHNOLOGY LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 102) LIMITED (until 20/07/2012)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2023-05-04 CURRENT
STEPHEN DOMINICK JAMES MCARTHUR May 1971 British Director 2012-07-20 CURRENT
MR STEVEN CHARLES MORRIS Dec 1962 British Director 2015-09-10 CURRENT
MR STEPHEN JOHN LANGMEAD Aug 1968 British Director 2020-03-01 CURRENT
MR ADAM JOHN BROWN Oct 1981 Irish Director 2012-09-07 CURRENT
MR HUGH MCKELLAR LENNIE Secretary 2020-04-01 UNTIL 2023-05-04 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2012-06-25 UNTIL 2012-07-20 RESIGNED
NUMBERSMITHS CONSULTING LTD Corporate Secretary 2017-06-20 UNTIL 2020-03-31 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2012-06-25 UNTIL 2017-04-26 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 2015-11-20 UNTIL 2020-02-29 RESIGNED
MR GORDON CAMPBELL SHORT Jun 1964 British Director 2012-07-27 UNTIL 2020-01-31 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2012-06-25 UNTIL 2012-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Stephen Dominick James Mcarthur 2017-04-01 5/1971 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BELLROCK_TECHNOLOGY_LIMIT - Accounts 2023-09-01 31-12-2022 £68,065 Cash £1,041,622 equity
BELLROCK_TECHNOLOGY_LIMIT - Accounts 2022-10-01 31-12-2021 £145,167 Cash £1,021,736 equity
BELLROCK_TECHNOLOGY_LIMIT - Accounts 2021-12-23 31-12-2020 £454,759 Cash £1,017,142 equity
BELLROCK_TECHNOLOGY_LIMIT - Accounts 2020-06-10 31-12-2019 £733,497 Cash £792,293 equity
BELLROCK_TECHNOLOGY_LIMIT - Accounts 2019-04-17 31-08-2018 £54,311 Cash £115,918 equity

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