CLIPPER HOLDINGS LIMITED

Overview

Company Name	CLIPPER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103809
Jurisdiction	Scotland
Date of Creation	Mar 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIPPER HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLIPPER HOLDINGS LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLIPPER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 117 LIMITED	Mar 25, 1987	Mar 25, 1987

What are the latest accounts for CLIPPER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLIPPER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for CLIPPER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Mar 31, 2025	12 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Notification of Mark Bouri as a person with significant control on May 22, 2024	2 pages	PSC01

Oct 03, 2025	Cessation of Alexandre Bouri as a person with significant control on May 22, 2024	1 pages	PSC07

Dec 13, 2024	Full accounts made up to Mar 31, 2024	13 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 27, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023	1 pages	AD01

Oct 19, 2022	Full accounts made up to Mar 31, 2022	12 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Termination of appointment of Libexim Management Services Limited as a director on Jan 14, 2020	1 pages	TM01

Nov 08, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Mar 31, 2020	12 pages	AA

Aug 20, 2020	Appointment of Mr Gregor John Mcnicol as a director on Mar 02, 2020	2 pages	AP01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	12 pages	AA

Nov 27, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Jun 14, 2019	Termination of appointment of James Ross Rennie as a director on Jun 14, 2019	1 pages	TM01

Dec 27, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

Feb 06, 2018	Withdrawal of a person with significant control statement on Feb 06, 2018	2 pages	PSC09

Oct 05, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of CLIPPER HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Feb 20, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

CLARK, Michael William Gordon

Feb 14, 1992

Director

Rana

Aulton Road, Cruden Bay

AB42 0NJ Peterhead

Aberdeenshire

Scotland

British

1956-7

78894450006

CLARK (JNR), Francis

Oct 01, 1992

Director

Shannaburn House

Blairs

AB12 5YQ Aberdeen

Aberdeenshire

Scotland

British

1952-6

80037250001

MCNICOL, Gregor John

Mar 02, 2020

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

United Kingdom

Scottish

1964-8

273345020001

PAULL & WILLIAMSONS

Jun 01, 1998

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Feb 20, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

PETERKINS

Sep 25, 1988

Jun 01, 1998

Secretary

100 Union Street

AB10 1QR Aberdeen

40872440001

PETERKINS, SOLICITORS

Sep 25, 1988

Nominee Secretary

100 Union Street

AB10 1QR Aberdeen

900006310001

CAMERON, Henry Ogilvy

Sep 01, 1995

Director

20 Wellbrae Terrace

AB15 7XY Aberdeen

Scotland

British

1939-12

179510001

CLARK, Francis, Dr

Aug 14, 2004

Director

Denside,Murtle Den Road

Milltimber

AB13 0HS Aberdeen

British

1926-6

386890001

HADDAD, Andre

Jun 16, 1995

Dec 05, 2007

Director

C/O Seabulk Sa

61/65 Filonos Street

Piraeus

Greek

1935-12

43666580001

MACDONALD, Morinne

Sep 30, 1988

Director

48 West Regent Street

G2 2RA Glasgow

Lanarkshire

British

386880001

RENNIE, James Ross

Dec 16, 2014

Jun 14, 2019

Director

c/o Ifc(S) Ltd

Bath Street

AB43 9DY Fraserburgh

Aberdeenshire

United Kingdom

Scotland

British

1978-1

106328210001

STEWART, Ian Renshaw

Oct 11, 1991

Dec 16, 2014

Director

4 Arbor Court

AB31 3RF Banchory

Kincardineshire

Scotland

British

1949-3

1257710001

TURPIE, Neil

Jun 16, 1995

Nov 26, 1999

Director

22 Station Road

Bearsden

G61 4AL Glasgow

Lanarkshire

British

1944-10

1280520001

ALL ABOUT LANGUAGES LTD

May 25, 2006

Jan 30, 2009

Director

194 Hyndland Road

G12 9ER Glasgow

113292120001

EUTRONET LIMITED

Jun 17, 1996

Nov 26, 1999

Director

22 Station Road

Bearsden

G61 4AL Glasgow

48484160001

GEMINI COMMUNICATIONS LIMITED

Nov 26, 1999

May 07, 2004

Director

22 Station Road

Bearsden

G61 4AL Glasgow

74785220001

LIBEXIM MANAGEMENT SERVICES LIMITED

Jun 17, 1996

Jan 14, 2020

Director

21-23 Station Road

SL9 8ES Gerrards Cross

Buckinghamshire

48473600002

SECURVISION LIMITED

Nov 26, 1999

Aug 28, 2015

Director

13 Fernie Gardens

Cardross

G82 5QJ Dumbarton

Argyll & Bute

74785080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIPPER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Bouri Federico Boyd Avenue P.O. Box 0816-02 Panama Torre Universal Building, 12th Floor Panama	May 22, 2024	Federico Boyd Avenue P.O. Box 0816-02 Panama Torre Universal Building, 12th Floor Panama	No
	Nationality: British Country of Residence: Greece
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexandre Bouri 53 East Street, Urbanizacion 7284 Marabella, Panama City Salduba Bldg., Top Floor Republic Of Panama Panama	Sep 25, 2017	53 East Street, Urbanizacion 7284 Marabella, Panama City Salduba Bldg., Top Floor Republic Of Panama Panama	Yes
	Nationality: Lebanese Country of Residence: Lebanon
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLIPPER HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 25, 2016	Sep 26, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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