Chamberlain Bell Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Chamberlain Bell Ltd's network
3 people3 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Chamberlain Bell Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Craig George Paterson | Director | 2017 | 9y 2m |
| Gillian Susan Cartwright | Director | 2017 | 9y 2m |
| Gillian Susan Cartwright | Company secretary | 2017 | 9y 2m |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Craig George Paterson | Director | 31 August 2017 | 2 other current boards |
| Gillian Susan Cartwright | Director | 31 August 2017 | 1 other current board |
| Gillian Susan Cartwright | Company secretary | 31 August 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ross Howie | Director | 21 February 2018 | 16 April 2020 |
| Peter Haydn Chamberlain | Director | 20 October 2009 | 28 June 2019 |
| Alan Bell | Company secretary | 7 February 2005 | 31 August 2017 |
| Lorraine Maria Ruth Bell | Director | 7 February 2005 | 27 November 2008 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Craig George Paterson Director · appointed 2017
- Gillian Susan Cartwright Director · appointed 2017
Directors past 6 years
- Craig George Paterson Director · appointed 2017
- Gillian Susan Cartwright Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Craig George Paterson Director · appointed 2017
- Gillian Susan Cartwright Director · appointed 2017
Where else this board sits
The 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.
Network
Network
iThe large node is Chamberlain Bell Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2021 | FRS102 | Not reported | Not reported | -£406.30k | £350.90k | £512.40k | 2 |
| 31 August 2020 | FRS102 | Not reported | Not reported | -£247.86k | -£199.52k | £55.01k | 2 |
| 31 August 2019 | FRS102 | Not reported | Not reported | -£194.82k | -£194.82k | £66.72k | 2 |
| 31 August 2018 | FRS102 | Not reported | Not reported | £47.84k | £47.84k | £451.61k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2021
- Next accounts due
- 31 May 2023 Overdue by 1256 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 6 July 2022
- Next confirmation statement due
- 20 July 2023 Overdue by 1206 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC279528
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 7 February 2005
- Registered office
- C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
- Nature of business (SIC)
- 41100 Development of building projects
- Previous name
- Jonel Properties Ltd.Until 27 October 2009
- Latest accounts
- 31 August 2021 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2021
- Next accounts due
- 31 May 2023 Overdue by 1256 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 6 July 2022
- Next confirmation statement due
- 20 July 2023 Overdue by 1206 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
24iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.24 companies are registered at this address.
- D.C. Dalgliesh LimitedIn liquidation
- Dickson Tenancies Limited (dissolved 2026)Dissolved
- McCall, Aitken, McKenzie & Co LimitedIn liquidation
- Deaconsbank LtdIn liquidation
- Igscot LimitedIn liquidation
- Tercet Holdings LimitedIn liquidation
- Shire Energy Services LimitedIn liquidation
- The New Chocolate Company Ltd.In liquidation
- Quinnergy LtdIn liquidation
- JTM Construction Glasgow LtdIn liquidation
- G71 Contracting LimitedIn liquidation
- The Bad Hombre Club LtdIn liquidation
- DMG Removals & Storage LtdIn liquidation
- New Alhambra Bar Bellshill LtdIn liquidation
- Birra 2 LtdIn liquidation
- Kaizen Training LtdIn liquidation
- Arena Office Services LtdIn liquidation
- Cigrek Capital LtdIn liquidation
- Fairwinds Pub Group LimitedIn liquidation
Showing 19 of 23 other companies. 0 of the 24 are active.
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Gillian Susan CartwrightPerson · British |
| 25 April 2018 | Current |
| Mr Craig George PatersonPerson · British |
| 16 August 2017 | Current |
| Mr Alan BellPerson · British |
| 6 April 2016 | 16 August 2017 |
| Mr Peter Haydn ChamberlainPerson · British |
| 6 April 2016 | 16 August 2018 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.