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CLANCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clancraft Limited. The company was founded 44 years ago and was given the registration number SC069156. The firm's registered office is in EDINBURGH. You can find them at 4a Royal Crescent, , Edinburgh, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CLANCRAFT LIMITED
Company Number:SC069156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4a Royal Crescent, Edinburgh, EH3 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, St Vincent Street, Glasgow, G2 5HF

Secretary01 September 2015Active
130, St Vincent Street, Glasgow, G2 5HF

Director10 July 2001Active
130, St Vincent Street, Glasgow, G2 5HF

Director01 September 2015Active
4 Lochaber Crescent, Kinlochleven, PA40 4QS

Secretary-Active
4a, Royal Crescent, Edinburgh, Scotland, EH3 6PZ

Secretary10 July 2001Active
65 Burdon Lane, South Cheam, SM2 7BY

Secretary18 January 1992Active
4 Lochaber Crescent, Kinlochleven, PA40 4QS

Director-Active
4a, Royal Crescent, Edinburgh, Scotland, EH3 6PZ

Director-Active
4a, Royal Crescent, Edinburgh, Scotland, EH3 6PZ

Director13 August 2008Active
65 Burdon Lane, South Cheam, SM2 7BY

Director18 January 1992Active

People with Significant Control

Miss Gillian Speir Moffatt
Notified on:07 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:4a, Royal Crescent, Edinburgh, Scotland, EH3 6PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Giles Jon Ashley Moffatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:130, St Vincent Street, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2024-02-01Resolution

Resolution.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2016-11-30Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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