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CLARKSTON HOLDINGS LIMITED

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

This company is commonly known as Clarkston Holdings Limited. The company was founded 16 years ago and was given the registration number SC332415. The firm's registered office is in EDINBURGH. You can find them at 20 Rutland Square, C/o Rutterford Ltd, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLARKSTON HOLDINGS LIMITED
Company Number:SC332415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Rutland Square, C/o Rutterford Ltd, Edinburgh, Scotland, EH1 2BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Rutland Square, C/O Rutterford Ltd, Edinburgh, Scotland, EH1 2BB

Director15 October 2007Active
Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

Director15 October 2007Active
31 Buckstone Court, Edinburgh, EH10 6UL

Secretary15 October 2007Active

People with Significant Control

Mr Derek John Gordon
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:20 Rutland Square, C/O Rutterford Ltd, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Macfie Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:20 Rutland Square, C/O Rutterford Ltd, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-29Address

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

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2019-04-25Address

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

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Officers

Change person director company with change date.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type dormant.

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