THE CLACHAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Clachan Limited. The company was founded 10 years ago and was given the registration number SC522346. The firm's registered office is in GLASGOW. You can find them at 13 Cromarty Crescent, Bearsden, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | THE CLACHAN LIMITED |
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| Company Number | : | SC522346 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU | Director | 11 December 2015 | Active |
| 13, Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU | Director | 11 June 2020 | Active |
| 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU | Director | 11 December 2015 | Active |
People with Significant Control
| Daisy Randev |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 13, Cromarty Crescent, Glasgow, Scotland, G61 3LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ritesh Kumar Randev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Arun Kumar Randev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)