Belgrave Electrical Limited

Dissolved 27 Oct 2026SC144549 Private limited company
Incorporated
25 May 1993
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Micro entity
Region
Scotland
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born December 1974 (51)
Good, Graham
Secretary · Appointed 20 June 2016
Director · Appointed 1 October 2009
British
Born September 1949 (77)
Corporate Director · Appointed 8 July 2004
Also at Banffshire Fishselling Company Limited (proposed for strike-off) · more companies
Officer history (15 former)
28 May 2026
Appointed Bellamy, Eliza Minette as Director
3 January 2024
Resigned J W Fishing Vessel Management Limited as Corporate Director
20 June 2016
Appointed Good, Graham as Secretary
20 June 2016
Resigned Mckenzie, Lindsay as Secretary
8 January 2013
Appointed Mckenzie, Lindsay as Secretary
8 January 2013
Resigned Sproule, Lorraine as Secretary
1 October 2009
Appointed Good, Graham as Director
17 August 2004
Appointed Sproule, Lorraine as Secretary
17 August 2004
Resigned Hislop, Mitchell as Secretary
8 July 2004
Resigned Auckland, Robert Ian as Director
8 July 2004
Appointed J W Holdings Limited as Corporate Director
8 July 2004
Appointed J W Fishing Vessel Management Limited as Corporate Director
19 May 2004
Resigned Garrett, Edwin Charles as Director
7 January 2004
Resigned Burns, Gordon William as Director
14 March 2003
Resigned Auckland, Robert Ian as Secretary
14 March 2003
Appointed Hislop, Mitchell as Secretary
27 September 2000
Resigned Penny, John Raffan as Director
8 January 1999
Resigned Crossan, Finlay George as Secretary
8 January 1999
Appointed Auckland, Robert Ian as Secretary
25 May 1994
Resigned Hart, Alistair John as Director
25 May 1994
Resigned Williams, Donald Mccallum as Director
25 May 1994
Resigned Williams, Donald Mccallum as Secretary
7 January 1994
Appointed Auckland, Robert Ian as Director
30 June 1993
Appointed Penny, John Raffan as Director
30 June 1993
Appointed Garrett, Edwin Charles as Director
30 June 1993
Appointed Burns, Gordon William as Director
25 June 1993
Appointed Williams, Donald Mccallum as Secretary
25 June 1993
Appointed Hart, Alistair John as Director
25 June 1993
Appointed Williams, Donald Mccallum as Director
25 June 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 June 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
25 May 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 May 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc004296

Group structure 32 shown

Ownership group derived from the Companies House PSC register

J.W. General Industries Limited Owns 75–100% of shares
Rivendell (Stonehaven) Limited Owns 75–100% of shares
Duff Bruce (Construction) Limited Owns 75–100% of shares
Loirston Homes Limited DissolvedOwns 75–100% of shares
The Don Fishing Company, Limited Owns 75–100% of shares
Aberdeen Near Water Trawlers Limited Owns 75–100% of shares
Banffshire Fishselling Company Limited Proposed for strike-offOwns 75–100% of shares
Enterprise Ship Stores Limited (The) Owns 75–100% of shares
Frozen at Sea Limited Owns 75–100% of shares
J.W. Ship Stores (Aberdeen) Limited Owns 75–100% of shares
Farscot Traders Limited DissolvedOwns 75–100% of shares
John S.Duncan Limited Owns 75–100% of shares
Mannofield Finance Limited DissolvedOwns 75–100% of shares
Mannofield Fishing Company Limited Owns 75–100% of shares
Milwood Motor Trawlers Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Wood & Davidson Limited Owns 75–100% of shares
Aberdeen Inshore Engineering Limited DissolvedOwns 75–100% of shares
Belgrave Electrical Limited This company DissolvedOwns 75–100% of shares
J.W. Ship Repairing Limited DissolvedOwns 75–100% of shares
John Lewis & Sons Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off
14 August 2026Micro company accounts31 December 2025
11 August 2026First Gazette notice for voluntary strike-off

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