CLOWANCE HOLDINGS LIMITED

Overview

Company Name	CLOWANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132922
Jurisdiction	Scotland
Date of Creation	Jul 16, 1991

Summary

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

What is the purpose of CLOWANCE HOLDINGS LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is CLOWANCE HOLDINGS LIMITED located?

Registered Office Address	Brunston Castle Brunston Avenue KA26 9GB Dailly South Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of CLOWANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (264) LIMITED	Jul 16, 1991	Jul 16, 1991

What are the latest accounts for CLOWANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for CLOWANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 18, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 14, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Full accounts made up to Dec 31, 2021	20 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 29, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 14, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Mar 29, 2019	Full accounts made up to Jun 30, 2018	20 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Full accounts made up to Jun 30, 2017	18 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 05, 2017	Full accounts made up to Jun 30, 2016	18 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

Feb 25, 2016	Full accounts made up to Jun 30, 2015	21 pages	AA

Jul 28, 2015	Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015	1 pages	AA01

View All Filings

Who are the officers of CLOWANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINSELLA, Sharon Angela Jeanette Sandy Lane Lacock SN15 2QA Chippenham Wans House Wiltshire	Jan 01, 2008		Secretary	Sandy Lane Lacock SN15 2QA Chippenham Wans House Wiltshire		British		63944530001
HURLEY, Barry Thomas Sandy Lane Lacock SN15 2QA Chippenham Wans House Wiltshire	Aug 07, 2006		Director	Sandy Lane Lacock SN15 2QA Chippenham Wans House Wiltshire	England	British	1955-3	170958690001
KINSELLA, Sharon Angela Jeanette Sandy Lane Lacock SN15 2QA Chippenham Wans House Wiltshire	Jan 01, 2008		Director	Sandy Lane Lacock SN15 2QA Chippenham Wans House Wiltshire	England	British	1969-2	63944530002
BURTON, Ian Robert 8 Penare Terrace TR18 2DT Penzance Cornwall	May 07, 1992	Aug 07, 2006	Secretary	8 Penare Terrace TR18 2DT Penzance Cornwall		British		25781390003
FOUNDLY, Michael John 49 Theynes Croft Long Ashton BS41 9NA Bristol Avon	Aug 07, 2006	Dec 31, 2007	Secretary	49 Theynes Croft Long Ashton BS41 9NA Bristol Avon		British		95446350001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 16, 1991	May 07, 1992	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Aug 18, 1994	Apr 24, 2002	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	18955940002
CHAPMAN, Frank Watson Norbury Park Mickleham Nr RH5 6DN Dorking Surrey	Nov 18, 1991	Aug 07, 2006	Director	Norbury Park Mickleham Nr RH5 6DN Dorking Surrey		British	1929-11	14703990001
CHAPMAN, Wendy Joanna Norbury Park Mickleham Nr RH5 6DN Dorking Surrey	Jul 07, 2003	Aug 07, 2006	Director	Norbury Park Mickleham Nr RH5 6DN Dorking Surrey		British	1931-11	14703980001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 16, 1991	Nov 18, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CRUICKSHANK, James Kerr 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Sep 21, 1994	Jul 07, 2000	Director	3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British	1960-7	46894940001
FOSTER, Roger Bay Tree Cottage Dennington IP13 8AD Woodbridge Suffolk	Nov 18, 1991	Sep 30, 1995	Director	Bay Tree Cottage Dennington IP13 8AD Woodbridge Suffolk		British	1918-6	7525840001
FOUNDLY, Michael John 49 Theynes Croft Long Ashton BS41 9NA Bristol Avon	Aug 07, 2006	Dec 31, 2007	Director	49 Theynes Croft Long Ashton BS41 9NA Bristol Avon	England	British	1960-5	95446350001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 16, 1991	Nov 18, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Nov 19, 1991	Aug 18, 1994	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	1358070001
MACINTYRE, Iain Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh	Jul 06, 1993	Aug 18, 1994	Director	Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh		British	1945-4	35375540002
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Nov 19, 1991	Jul 06, 1993	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	663080001
REID, John Andrew Largie Clowance House Praze An Beeble TR14 0PT Camborne Cornwall	Nov 18, 1991	Sep 30, 1995	Director	Clowance House Praze An Beeble TR14 0PT Camborne Cornwall		British	1936-3	8876530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Thomas Hurley Brunston Castle Brunston Avenue KA26 9GB Dailly South Ayrshire	Jun 30, 2016	Brunston Castle Brunston Avenue KA26 9GB Dailly South Ayrshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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