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CLARENCE OTTERBURN LIMITED

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

This company is commonly known as Clarence Otterburn Limited. The company was founded 19 years ago and was given the registration number SC280356. The firm's registered office is in GLASGOW. You can find them at C/o Napier Gray Ltd, 54 Gordon Street, Glasgow, Strathclyde. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARENCE OTTERBURN LIMITED
Company Number:SC280356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Napier Gray Ltd, 54 Gordon Street, Glasgow, Strathclyde, United Kingdom, G1 3PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1024, Maryhill Road, Glasgow, Scotland, G20 9TE

Director11 May 2021Active
1024, Maryhill Road, Glasgow, Scotland, G20 9TE

Director11 May 2021Active
C/O Napier Gray Ltd, 54 Gordon Street, Glasgow, United Kingdom, G1 3PU

Secretary26 October 2005Active
146 West Regent Street, Glasgow, G2 2RZ

Corporate Nominee Secretary22 February 2005Active
72/76 Rue De Longchamp, Paris, France, FOREIGN

Director23 June 2005Active
72-76 Rue De Longchamp, Paris, France, FOREIGN

Director27 March 2006Active
146 West Regent Street, Glasgow, G2 2RZ

Director22 February 2005Active
1 The Hollows, Ayr Road, Giffnock, G46 7JB

Director23 March 2005Active
Villa Mourisca, Sitio Amoreia, Alvor 8500, Portugal,

Director23 March 2005Active
C/O Napier Gray Ltd, 54 Gordon Street, Glasgow, United Kingdom, G1 3PU

Director08 January 2008Active

People with Significant Control

Pedro Pablo Marrero-Henning Fuster
Notified on:12 March 2021
Status:Active
Country of residence:Spain
Address:68a, Bufete Marrero-Henning, Palma De Mallorca, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jackson
Notified on:18 January 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Scotland
Address:1024, Maryhill Road, Glasgow, Scotland, G20 9TE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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