T. CLARKE (SCOTLAND) LIMITED

Overview

Company Name	T. CLARKE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC116886
Jurisdiction	Scotland
Date of Creation	Mar 17, 1989

Summary

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

What is the purpose of T. CLARKE (SCOTLAND) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction
Other construction installation (43290) / Construction

Where is T. CLARKE (SCOTLAND) LIMITED located?

Registered Office Address	Eurocentral Parklands Avenue Holytown ML1 4WQ Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of T. CLARKE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SCS BUILDING SERVICES LIMITED	Nov 24, 2005	Nov 24, 2005
SMITH CONTRACTING SERVICES LIMITED	Oct 06, 2004	Oct 06, 2004
ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED	Mar 17, 1989	Mar 17, 1989

What are the latest accounts for T. CLARKE (SCOTLAND) 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 T. CLARKE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for T. CLARKE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 20, 2026 with updates	4 pages	CS01

Feb 28, 2026	Termination of appointment of Michael Crowder as a director on Feb 28, 2026	1 pages	TM01

Oct 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	13 pages	AA

Sep 30, 2025	Appointment of Mr Jonathan Farrell as a director on Sep 30, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Trevor John Mitchell as a director on Sep 30, 2025	1 pages	TM01

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	14 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

May 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

May 04, 2022	Director's details changed for Mr Michael Crowder on May 01, 2022	2 pages	CH01

Apr 20, 2022	Registered office address changed from 6 Middlefield Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9AG to Eurocentral Parklands Avenue Holytown Motherwell ML1 4WQ on Apr 20, 2022	1 pages	AD01

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of Gary Leslie Jackson as a director on Jan 07, 2022	1 pages	TM01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	13 pages	AA

May 29, 2020	Termination of appointment of David James Lanchester as a secretary on May 27, 2020	1 pages	TM02

Jan 21, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	24 pages	AA

Sep 03, 2019	legacy	1 pages	AGREEMENT2

Aug 15, 2019	legacy	119 pages	PARENT_ACC

View All Filings

Who are the officers of T. CLARKE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRELL, Jonathan Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	Sep 30, 2025		Director	Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	England	British	1989-10	340806200002
LAWRENCE, Mark Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	Sep 10, 2009		Director	Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	United Kingdom	British	1967-10	140760910001
DALY, John Malachy Ladywood House Mill Hill TN8 5DA Edenbridge Kent	Jan 07, 2005	Jul 30, 2007	Secretary	Ladywood House Mill Hill TN8 5DA Edenbridge Kent		British		33608640002
DENT, Alexandra 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Apr 15, 2015	Mar 31, 2017	Secretary	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire				196876220001
FRENCH, Victoria Rosamond 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Jul 31, 2007	Jun 30, 2010	Secretary	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire		British		123477320001
LANCHESTER, David James Moorfields EC2Y 9AE London 45 England	May 09, 2017	May 27, 2020	Secretary	Moorfields EC2Y 9AE London 45 England				231348170001
SMITH, Allan James Southfield Airth FK2 8QH Falkirk Stirlingshire	Jun 01, 1995	Jan 07, 2005	Secretary	Southfield Airth FK2 8QH Falkirk Stirlingshire		British		19299830006
SMITH, Mary Wishart Cowan 46 Avonbank Avenue FK3 9LP Grangemouth Stirlingshire		Jun 01, 1995	Secretary	46 Avonbank Avenue FK3 9LP Grangemouth Stirlingshire		British		19299840001
WALTON, Martin Robert 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Jul 01, 2010	Apr 15, 2015	Secretary	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire				152505080001
CROWDER, Michael Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	Jan 13, 2012	Feb 28, 2026	Director	Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	United Kingdom	British	1964-5	118120730003
DEFALCO, Barry Victor 18 Keel Close Rotherhithe SE16 6BX London	Jan 07, 2005	Aug 27, 2009	Director	18 Keel Close Rotherhithe SE16 6BX London		British	1955-5	79201270001
FAIRLEY, John Alexander 42 Lademill Whins-Of-Milton FK7 0HN Stirling Stirlingshire	Jun 01, 1995	Nov 04, 1996	Director	42 Lademill Whins-Of-Milton FK7 0HN Stirling Stirlingshire		British	1965-7	43435970002
GRAHAM, Robert 55 Hill Drive Eaglesham G76 0AN Glasgow	Jun 01, 1995	Jun 28, 1995	Director	55 Hill Drive Eaglesham G76 0AN Glasgow		British	1969-6	40502800001
HUNTER, Barry James 44 Valleyfield Drive G68 9NW Cumbernauld	Jun 01, 1995	Dec 15, 1997	Director	44 Valleyfield Drive G68 9NW Cumbernauld		British	1972-1	79244710001
HUTCHINSON, Roy Irving 7 Farn Court NE3 2TH Newcastle Upon Tyne Tyne & Wear	Jul 01, 2006	Dec 31, 2009	Director	7 Farn Court NE3 2TH Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1947-4	65498200001
INNES, Catherine The Manse Argaty Road FK16 6EL Doune Perthshire	Jun 01, 1995	Mar 18, 1996	Director	The Manse Argaty Road FK16 6EL Doune Perthshire		British	1960-8	43436070001
INNES, Peter Mcgregor 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Mar 18, 1996	May 30, 2012	Director	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Scotland	British	1957-10	46999140004
JACKSON, Gary Leslie 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Jul 14, 2003	Jan 07, 2022	Director	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Scotland	British	1966-10	91054000002
KIPATRICK, Charles Forbes Taylor 17 Alloway Crescent FK4 1EY Bonnybridge Central		Nov 30, 1993	Director	17 Alloway Crescent FK4 1EY Bonnybridge Central		British	1939-3	58866630001
LOFNES, Brian Joseph 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Jan 01, 2010	Oct 31, 2013	Director	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Scotland	British	1966-12	148196010001
MCFARLANE, Douglas Stewart 12 Tanzieknowe Avenue G72 8RQ Cambuslang Lanarkshire	Nov 01, 2002	Jun 08, 2004	Director	12 Tanzieknowe Avenue G72 8RQ Cambuslang Lanarkshire	United Kingdom	British	1958-9	117447830001
MITCHELL, Trevor John Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	Feb 05, 2018	Sep 30, 2025	Director	Parklands Avenue Holytown ML1 4WQ Motherwell Eurocentral Scotland	United Kingdom	British	1960-4	18205900001
SMITH, Allan James Southfield Airth FK2 8QH Falkirk Stirlingshire		Jan 03, 2006	Director	Southfield Airth FK2 8QH Falkirk Stirlingshire		British	1966-3	19299830006
STANBOROUGH, Patrick Ernest 4a Bromley Avenue Shortlands BR1 4BQ Bromley Kent	Oct 26, 2005	Dec 31, 2006	Director	4a Bromley Avenue Shortlands BR1 4BQ Bromley Kent	United Kingdom	British	1944-10	6518410002
SWAN, Martin 6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Sep 13, 2004	Jan 31, 2012	Director	6 Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk Stirlingshire	Scotland	Scottish	1959-5	72216320002
THOM, Derek George 9 Mitchell Place FK1 5PJ Falkirk Stirlingshire	Mar 07, 1997	Nov 05, 2004	Director	9 Mitchell Place FK1 5PJ Falkirk Stirlingshire		British	1945-9	51953960001
WALTON, Martin Robert Moorfields EC2Y 9AE London 45 United Kingdom	Apr 15, 2015	Feb 02, 2018	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1964-10	196851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T. CLARKE (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T. Clarke Public Limited Company

Apr 06, 2016

Moorfields

EC2Y 9AE London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	119351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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

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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