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CLNS HOLDINGS LIMITED

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

This company is commonly known as Clns Holdings Limited. The company was founded 6 years ago and was given the registration number SC589481. The firm's registered office is in ABERDEEN. You can find them at 1 St. Devenick's Place, Cults, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLNS HOLDINGS LIMITED
Company Number:SC589481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 St. Devenick's Place, Cults, Aberdeen, AB15 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Devenick's Place, Cults, Aberdeen, Scotland, AB15 9LN

Director23 May 2018Active
1, St. Devenick's Place, Cults, Aberdeen, Scotland, AB15 9LN

Director23 May 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary21 February 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director21 February 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director21 February 2018Active

People with Significant Control

Mrs Jean Mackay
Notified on:23 May 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:1 St Devenicks Place, Cults, Aberdeen, Scotland, AB15 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Sutherland Mackay
Notified on:23 May 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Scotland
Address:1 St Devenicks Place, Cults, Aberdeen, Scotland, AB15 9LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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