Belcan Engineering Services UK Limited

ActiveSC163213 Private limited company

What Belcan Engineering Services UK say about themselves

“Belcan is a global company that specializes in engineering, consulting, and technical services in the industrial, aerospace, and automotive industries.”

— from belcan.com
Incorporated
7 February 1996 (30 years)
Previously known as
East Kilbride Engineering Services Limited (until 26 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Nevis House
1st Floor Hamilton International Park
6 Lister Way
Blantyre
G72 0FT

Filing status

Accounts due
26 December 2026
Last accounts
29 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Thirdera UK Ltd, Mobica Limited, Belcan International Limited · more companies
American
Born February 1977 (49)
Corporate Secretary · Appointed 19 September 2024
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Officer history (23 former)
19 June 2026
Resigned Ferris, Elizabeth as Director
16 June 2026
Appointed Cardone, Frederic Pasquale as Director
31 December 2025
Resigned Mcbrinn, Ian Patrick David as Director
31 July 2025
Resigned Shahab, Zahra as Director
19 September 2024
Resigned Montour, Neal Roy as Director
19 September 2024
Resigned Macleod, Neil Nicholson as Director
19 September 2024
Appointed Mcbrinn, Ian Patrick David as Director
19 September 2024
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
19 September 2024
Appointed Shahab, Zahra as Director
1 November 2023
Appointed Macleod, Neil Nicholson as Director
31 October 2023
Resigned Matthews, Keith as Director
31 October 2023
Resigned Judson, Lee as Director
1 November 2022
Appointed Judson, Lee as Director
30 September 2022
Resigned Shaw, Julia Rose as Director
8 November 2021
Appointed Shaw, Julia Rose as Director
31 July 2021
Resigned Naylor, Mark Mckenzie as Director
21 March 2018
Resigned Wirth, Michael as Director
21 March 2018
Resigned Steedman, Andrew as Director
21 March 2018
Resigned Macleod, Neil as Director
21 March 2018
Resigned Davies, Richard Thomas as Director
20 March 2018
Appointed Naylor, Mark Mckenzie as Director
20 March 2018
Appointed Ferris, Elizabeth as Director
20 March 2018
Appointed Matthews, Keith as Director
14 February 2017
Resigned Cohen, Colin Martin as Director
1 September 2016
Appointed Cohen, Colin Martin as Director
1 September 2016
Resigned Hall, William Robert as Director
1 September 2016
Resigned Hall, William Robert as Secretary
1 September 2016
Appointed Montour, Neal Roy as Director
29 February 2016
Appointed Macleod, Neil as Director
29 February 2016
Resigned Logan, Callum as Director
29 February 2016
Appointed Davies, Richard Thomas as Director
29 February 2016
Resigned Reid, William Thomas as Director
29 February 2016
Appointed Wirth, Michael as Director
1 August 2011
Appointed Hall, William Robert as Secretary
1 August 2011
Resigned Wilson, Norman James as Secretary
1 August 2011
Resigned Wilson, Norman James as Director
1 May 2001
Appointed Steedman, Andrew as Director
1 May 2001
Appointed Reid, William Thomas as Director
1 January 1997
Appointed Wilson, Norman James as Secretary
1 January 1997
Resigned Hall, William Robert as Secretary
3 April 1996
Appointed Wilson, Norman James as Director
4 March 1996
Appointed Logan, Callum as Director
4 March 1996
Appointed Hall, William Robert as Director
4 March 1996
Appointed Hall, William Robert as Secretary
4 March 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 March 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
7 February 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 February 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2933658

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Belcan International Limited
Belcan Advanced Solutions Limited Owns 75–100% of shares
Belcan Engineering Services UK Limited This company Owns 75–100% of shares
Belcan Technical Recruiting UK Limited Owns 75–100% of shares
Belcan Test Systems UK Limited Owns 75–100% of shares
Sitec Design Limited Owns 75–100% of shares
Sitec Holdings Limited Owns 75–100% of shares
Sitec Engineering Limited Owns 75–100% of shares
Sitec Recruitment Limited Owns 75–100% of shares
Sitec Professional Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
26 June 2026Appointment of a director
12 March 2026Secretary's details changed
20 January 2026Termination of appointment of a director
16 December 2025Other filing
Show all recent filings

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