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Belmont House Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Belmont House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Colin David Sinclair 2017-2023 Director View profile
  2. Nicholas Simon Shenken 2013-2022 Director View profile
  3. David Kenneth Cunningham 2012-2021 Director View profile
  4. Leslie James Duncan 2011-2019 Director View profile
  5. Michael George Elliott 2009-2010 Director View profile
  6. Fiona Elizabeth Gow 2009-2013 Director View profile
  7. Graham Carmichael Mitchell 2008-2010 Director View profile
  8. Allan George Hamilton Gibson 2006-2013 Director View profile
  9. John Robertson Park 2005-2011 Director View profile
  10. David Alexander Steel 2005-2010 Director View profile
  11. Anne Forbes 2005-2010 Director View profile
  12. Malcolm Mccalister 2005-2010 Director View profile
  13. Mohammed Azhir Sharif 2005-2007 Director View profile
  14. Lisa Samantha Cohen 2005-2018 Director View profile
  15. Rev Paul Gordon Mcgregor Fletcher 2003-2007 Director View profile
  16. Iain Crawford Wilson 2002-2008 Director View profile
  17. David Charles Clapham 2002-2004 Director View profile
  18. Richard Lendrum Mckean 2001-2017 Director View profile
  19. Dr Gordon Dickinson 2001-2008 Director View profile
  20. Alan Cameron Baird Tait 2001-2006 Director View profile
  21. Mcculloch, Alasdair Craig, Captain 2001-2006 Director View profile
  22. Marilyn Angus 2001-2003 Director View profile
  23. Sofana Mobarik 2000-2002 Director View profile
  24. Julie Ann Stevenson 2000-2004 Director View profile
  25. David Taylor 1999-2001 Director View profile
  26. Thomas Young 1999-2005 Director View profile
  27. Iain Alexander Passant 1999-2001 Director View profile
  28. James Gordon Eddie 1999-2003 Director View profile
  29. Gordon Anderson Pettigrew 1995-2002 Director View profile
  30. William Brian Williams 1995-2000 Director View profile
  31. Elizabeth Sommerville Taylor 1993-1999 Director View profile
  32. Bryce Charles Whiteford 1993-2000 Director View profile
  33. Rhona Nelson 1991-1999 Director View profile
  34. Brian Allitt Murphy 1991-2001 Director View profile
  35. Brian Gerard Murphy 1990-1997 Director View profile
  36. Peter Thomson Syme 1990-2000 Director View profile
  37. Kenneth Baird 1993 Director View profile
  38. D J L Menzies 1990 Director View profile
  39. Ian Bowie Christie 1999 Director View profile
  40. Alan Gordon Steele 1996 Director View profile
  41. Alexander Adrain 1995 Director View profile
  42. A Mcdermid 1991 Director View profile
  43. David Livingston Russell 1993 Director View profile
  44. John Melville Buchan 1995 Director View profile
  45. W D Sutherland 1990 Director View profile
  46. Charles Robertson Mcivor 2005-2012 Secretary View profile
  47. Rowan Main 2002-2005 Secretary View profile
  48. Sarah-Jane Sharp 2002-2002 Secretary View profile
  49. Elaine Catherine May 2001-2001 Secretary View profile
  50. Ian Dalglish 1997-2001 Secretary View profile
  51. Grant Thornton 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1948

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Melvyn David Shanks
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-12
  • Keith Alexander James Mckellar
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2021-02-01
  • David Kenneth Cunningham ceased 2021-02-01
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-12-12

Group

  1. Belmont House Limited is controlled by Melvyn David Shanks
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Melvyn David Shanks.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

10.2y median 12.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC026135
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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