Bellendean Limited
Company SC037568 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2009
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2003
Directors past 6 years
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2009
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2009
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2003
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tarras Park Properties Limited 2 shared directors
- The MDS Estates Limited 2 shared directors
- MDS Trustees Limited 2 shared directors
Connected through a shared director
- Boughton Estates Limited(the) 1 shared director
- Bruford & Heming (London) Limited 1 shared director
- West END Retail Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC037568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1962 |
| Address | WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Damian Torquil Francis Charles Montagu Douglas Scott
significant influence (trust) · notified 2016-10-08 - Richard Walter John Montagu-Douglas-Scott ceased 2017-07-10
50-75% shares (trust) · notified 2016-04-06 - Richard Walter John Montagu-Douglas-Scott ceased 2024-02-13
50-75% shares (trust) · notified 2017-04-06
Officers (8)
- Jonathan Scott Alexander Secretary · appointed 2021
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2009
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2003
Show 5 former officers
- Buccleuch, Richard Walter John Montagu Douglas Scott, Duke Director · appointed 2003 · resigned 2017
- Michael James Mcgrath Secretary · appointed 1999 · resigned 2021
- Alastair Sturrock Millar Secretary · resigned 1999
- Andrew Phillip Director · resigned 2003
- James Muir Galloway Galbraith Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record