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Belcan Engineering Services UK Limited

Belcan Engineering Services UK Limited is an active company incorporated on 7 February 1996 with the registered office located in Glasgow, Lanarkshire. Belcan Engineering Services UK Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
SC163213
Private limited company
Scottish Company
Age
29 years
Incorporated 7 February 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 September 2025 (29 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Overdue
Accounts overdue by 27 days
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Was due on 26 September 2025 (27 days ago)
Address
Nevis House, 1st Floor Hamilton International Park
6 Lister Way
Blantyre
G72 0FT
Scotland
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Scottish Enterprise Technology Park Kelvin Building Bramah Avenue East Kilbride Lanarkshire G75 0rd
Telephone
01355595560
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1966
Director • Solicitor • British • Lives in UK • Born in Jan 1987
Director • Engineer • American • Lives in United States • Born in Oct 1960
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Engineering Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
Belcan Advanced Solutions Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £120K (-10%)
Turnover
£26.98M
Increased by £6.99M (+35%)
Employees
241
Increased by 50 (+26%)
Total Assets
£44.36M
Increased by £4.72M (+12%)
Total Liabilities
-£17.08M
Increased by £3.8M (+29%)
Net Assets
£27.28M
Increased by £922K (+3%)
Debt Ratio (%)
39%
Increased by 4.99% (+15%)
Latest Activity
Confirmation Submitted
20 Days Ago on 3 Oct 2025
Zahra Shahab Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Belcan International Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 1 Month Ago on 19 Sep 2024
Zahra Shahab Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 1 Month Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
1 Year 1 Month Ago on 19 Sep 2024
Belcan International Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Belcan International Limited as a person with significant control on 20 September 2024
Submitted on 8 Oct 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Change of details for Belcan International Limited as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Repayment History
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