Bellgeo Enterprises Limited

ActiveSC341342 Private limited company
Incorporated
14 April 2008 (18 years)
Previously known as
Keyleaf Limited (until 23 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bradford Todd Whitmore
Accounts type
Full
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
American
Born April 1970 (56)
Director · Appointed 27 May 2008
American
Born February 1958 (68)
Officer history (7 former)
6 August 2024
Appointed Rogowski, Christopher Edward as Director
31 July 2024
16 March 2018
Resigned Mitre Secretaries Limited as Corporate Secretary
25 November 2015
Appointed Mitre Secretaries Limited as Corporate Secretary
4 September 2015
Resigned Burness Paull LLP as Corporate Secretary
15 April 2013
Appointed Burness Paull LLP as Corporate Secretary
15 April 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
27 May 2008
Appointed Paull & Williamsons as Corporate Secretary
27 May 2008
Appointed Macfarlane, John Peter Alexander as Director
27 May 2008
Appointed Hammond, Scott Leslie as Director
27 May 2008
Resigned P & W Secretaries Limited as Corporate Secretary
27 May 2008
Resigned P & W Directors Limited as Corporate Nominee Director
14 April 2008
Appointed P & W Secretaries Limited as Corporate Secretary
14 April 2008
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Bradford Todd Whitmore
Individual · Notified 15 November 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born May 1957 (69)

Financials

Net Assets
USD 2,812,369
up USD 752,851 (37%)
Cash
USD 355,629
down USD 850,399 (71%)
Turnover
USD 11,095,691
down USD 3,953,478 (26%)
Profit Before Tax
USD 1,314,679
down USD 1,296,533 (50%)
Current Ratio
1.1x
Profit Margin
12%
Return on Equity
27%

Trend

Turnover
USD 0 USD 5.0M USD 10.0M USD 15.0M USD 20.0M 2019 2020 USD 15,049,169 USD 11,095,691
Balance sheet detail
20202019
Current AssetsUSD 23,342,963USD 21,233,714
DebtorsUSD 22,987,334USD 20,027,686
CashUSD 355,629USD 1,206,028
Creditors (< 1 year)USD 20,530,594USD 19,174,196
Net Current AssetsUSD 2,812,369USD 2,059,518
Net AssetsUSD 2,812,369USD 2,059,518
Shareholder FundsUSD 2,812,369USD 2,059,518

TurnoverUSD 11,095,691USD 15,049,169
Cost of SalesUSD 9,536,464USD 12,437,477
Gross ProfitUSD 1,559,227USD 2,611,692
Admin ExpensesUSD 244,784USD 832
Operating ProfitUSD 1,314,443USD 2,610,860
Profit Before TaxUSD 1,314,679USD 2,611,212
TaxUSD 561,828USD 991,728
Profit for PeriodUSD 752,851USD 1,619,484

Filings 70

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates14 April 2026
17 April 2026Director's details changed
31 December 2025Full accounts31 December 2024
4 August 2025Director's details changed
Show all 70 filings

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