UKBizDB.co.uk

CLOUGH UK LIMITED

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

This company is commonly known as Clough Uk Limited. The company was founded 24 years ago and was given the registration number SC205639. The firm's registered office is in IRVINE. You can find them at 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CLOUGH UK LIMITED
Company Number:SC205639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director18 April 2023Active
6 Cable Cove, Mosman Park, Australia, 6012

Secretary06 June 2007Active
15 Dolomite Road, Carine, Australia,

Secretary22 March 2004Active
3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Secretary11 August 2014Active
Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005

Secretary15 March 2013Active
27 Mccallum Crescent, Ardross, Australia,

Secretary24 March 2000Active
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2DB

Secretary08 January 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 March 2000Active
3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director03 June 2020Active
Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director11 August 2014Active
55, Palmerston Street, Mosman Park, Australia, 6012

Director13 October 2009Active
3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director08 December 2014Active
6 Cable Cove, Mosman Park, Australia, 6012

Director31 January 2007Active
C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005

Director03 November 2011Active
C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005

Director12 March 2012Active
4 Grosse Road, Applecross, Australia,

Director30 October 2003Active
7 Barsden Street, Cottesloe, Australia, 6011

Director24 March 2000Active
3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director01 September 2022Active
34, Parliament Place, West Perth, Australia,

Director23 April 2015Active
3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director15 December 2016Active
4 Ruth Street, Como, Australia, WA 6152

Director12 June 2000Active
21 Bellevue Terrace, Swanbourne, Western Australia, Australia,

Director23 May 2005Active
34, Parliament Place, West Perth, Australia,

Director26 May 2010Active
34, Parliament Place, West Perth, Australia,

Director12 June 2015Active
9, Tamala Road, City Beach, Australia, 6015

Director13 October 2009Active
27 Mccallum Crescent, Ardross, Australia,

Director24 March 2000Active
10 Keane Street, Peppermint Grove, Australia, 6011

Director06 June 2007Active
3 Andrews Place, Cottesloe, Western Australia, Australia,

Director08 January 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 March 2000Active

People with Significant Control

Booth Welsh Nexus Limited
Notified on:18 April 2023
Status:Active
Country of residence:Scotland
Address:3, Riverside Way, Irvine, Scotland, KA11 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clough Overseas Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Qv1, L6, Qv1, Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.