BELCAN ENGINEERING SERVICES UK LIMITED

Company summary

Company number: SC163213
Status: ACTIVE
Incorporated / age: 7 February 199630 years
Registered office: Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
Accounts due: 26 December 2026
Confirmation statement due: 8 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Previous company names
EAST KILBRIDE ENGINEERING SERVICES LIMITED
CRISPHORN LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE Registration number 6040545	Secretary	19 Sep 2024				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CARDONE, Frederic Pasquale ACTIVE	Director	16 Jun 2026		United States	February 1977	Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
HALL, William Robert RESIGNED	Secretary	01 Aug 2011	01 Sep 2016			Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
HALL, William Robert RESIGNED	Secretary	04 Mar 1996	01 Jan 1997			Upper Carbarns Farm, Wishaw, North Lanarkshire, ML2 0RW
WILSON, Norman James RESIGNED	Secretary	01 Jan 1997	01 Aug 2011			3 Springfield Place, Strathaven, Lanarkshire, ML10 6LJ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	07 Feb 1996	04 Mar 1996			24 Great King Street, Edinburgh, EH3 6QN
COHEN, Colin Martin RESIGNED	Director	01 Sep 2016	14 Feb 2017	Usa	August 1951	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
DAVIES, Richard Thomas RESIGNED	Director	29 Feb 2016	21 Mar 2018	United Kingdom	January 1956	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
FERRIS, Elizabeth RESIGNED	Director	20 Mar 2018	19 Jun 2026	United States	June 1966	10200, Anderson Way, Cincinnati, Ohio, 45242, United States
HALL, William Robert RESIGNED	Director	04 Mar 1996	01 Sep 2016	Scotland	December 1955	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
JUDSON, Lee RESIGNED	Director	01 Nov 2022	31 Oct 2023	England	July 1983	Kelvin House, London Road, Derby, DE24 8UP, England
LOGAN, Callum RESIGNED	Director	04 Mar 1996	29 Feb 2016	Scotland	September 1952	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
MACLEOD, Neil Nicholson RESIGNED	Director	01 Nov 2023	19 Sep 2024	United Kingdom	June 1970	Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
MACLEOD, Neil RESIGNED	Director	29 Feb 2016	21 Mar 2018	United Kingdom	June 1970	9, Netherhill Avenue, Netherlee, Glasgow, G44 3XF, Scotland
MATTHEWS, Keith RESIGNED	Director	20 Mar 2018	31 Oct 2023	United Kingdom	March 1972	Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England
MCBRINN, Ian Patrick David RESIGNED	Director	19 Sep 2024	31 Dec 2025	England	August 1965	Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
MONTOUR, Neal Roy RESIGNED	Director	01 Sep 2016	19 Sep 2024	United States	October 1960	Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
NAYLOR, Mark Mckenzie RESIGNED	Director	20 Mar 2018	31 Jul 2021	England	March 1971	Kelvin House, London Road, Derby, DE24 8UP, England
REID, William Thomas RESIGNED	Director	01 May 2001	29 Feb 2016	Scotland	December 1955	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
SHAHAB, Zahra RESIGNED	Director	19 Sep 2024	31 Jul 2025	United Kingdom	January 1987	Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland
SHAW, Julia Rose RESIGNED	Director	08 Nov 2021	30 Sep 2022	England	April 1977	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
STEEDMAN, Andrew RESIGNED	Director	01 May 2001	21 Mar 2018	Scotland	May 1965	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
WILSON, Norman James RESIGNED	Director	03 Apr 1996	01 Aug 2011	Scotland	October 1929	3 Springfield Place, Strathaven, Lanarkshire, ML10 6LJ
WIRTH, Michael RESIGNED	Director	29 Feb 2016	21 Mar 2018	United States	August 1961	Scottish Enterprise Technology Park, Kelvin Building, Bramah Avenue, East Kilbride, Lanarkshire, G75 0RD
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	07 Feb 1996	04 Mar 1996			24 Great King Street, Edinburgh, EH3 6QN

LDC NOMINEE SECRETARY LIMITED ACTIVE
Registration number: 6040545
Role: Secretary
Appointed on: 19 Sep 2024
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

CARDONE, Frederic Pasquale ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: United States
Date of birth: February 1977
Address: Nevis House, 1st Floor, Hamilton International Park, 6 Lister Way, Blantyre, G72 0FT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 May 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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