CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | CLOWES DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153369 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOWES DEVELOPMENTS (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLOWES DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | 9 Coates Crescent Edinburgh EH3 7AL Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOWES DEVELOPMENTS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CLOWES DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CLOWES DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Robert Arthur as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Richard Mcfarlane as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Thomas George Clowes as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC1533690029 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1533690030 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1533690024 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1533690031 in full | 1 pages | MR04 | ||
Who are the officers of CLOWES DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVERNOR, Richard Matthew | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | 294209180001 | |||||||
| CLOWES, David Charles | Director | 9 Coates Crescent Edinburgh EH3 7AL Midlothian | England | British | 88094200002 | |||||
| CLOWES, Thomas George | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | England | British | 283147210001 | |||||
| MCFARLANE, Kevin Richard | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | England | British | 332197490001 | |||||
| BOCK, Andrew Michael | Secretary | The Old Rectory Church Lane, Thorpe DE6 2AW Ashbourne Derbyshire | British | 17378210009 | ||||||
| DICKINSON, Ian David | Secretary | 9 Coates Crescent Edinburgh EH3 7AL Midlothian | 276861910001 | |||||||
| STEVENSON, Natalie Clair | Secretary | Ednaston DE6 3FA Ashbourne Painters Lane England | 267602350001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ARTHUR, Gordon Robert | Director | 9 Coates Crescent Edinburgh EH3 7AL Midlothian | Scotland | British | 71563590002 | |||||
| CLOWES, Charles William | Director | Brailsford Hall Hall Lane DE6 3BU Brailsford Derbyshire | England | British | 157813650001 | |||||
| DICKINSON, Ian David | Director | 9 Coates Crescent Edinburgh EH3 7AL Midlothian | England | British | 69027740005 | |||||
| HARRIS, Bryan Lyndsey | Director | 32 Castle Hill Duffield DE56 4EA Belper Derbyshire | British | 46935560001 | ||||||
| MCEWAN, Duncan Stirling | Director | 8 Morningside Terrace EH10 5HG Edinburgh | British | 72495110001 | ||||||
| MCMAHON, Edward | Director | 3 Paddock Brow Bollin Hill SK10 4XN Prestbury Cheshire | England | British | 38320430001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CLOWES DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clowes Developments (Uk) Limited | Apr 06, 2016 | Hall Lane Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0