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CLARKSTON LIMITED

CLARKSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARKSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180195
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARKSTON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLARKSTON LIMITED located?

    Registered Office Address
    20 C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARKSTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERIC YOUNG & CO ESTATES LIMITED Oct 08, 1999Oct 08, 1999
    WJB (482) LIMITEDNov 03, 1997Nov 03, 1997

    What are the latest accounts for CLARKSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLARKSTON LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for CLARKSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Andrew Johnson Bain as a director on Mar 05, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Appointment of Mr Iain James Mcfadden as a secretary on Jan 03, 2021

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from Fifth Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to 20 C/O Rutterford Rutland Square Edinburgh EH1 2BB on Apr 25, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Satisfaction of charge 28 in full

    		4 pagesMR04

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 83
    		SH01
    View All Filings

    Who are the officers of CLARKSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Iain James
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		Secretary
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		278508330001
    GORDON, Derek John
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		Director
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		ScotlandBritish1108650003
    YOUNG, Eric Macfie
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    		Director
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    		ScotlandBritish27202570003
    GORDON, Derek John
    74 Ravelston Dykes
    EH12 6HF Edinburgh
    		Secretary
    74 Ravelston Dykes
    EH12 6HF Edinburgh
    		British1108650002
    ROY, Kenneth Andrew
    31 Buckstone Court
    EH10 6UL Edinburgh
    Lothian
    		Secretary
    31 Buckstone Court
    EH10 6UL Edinburgh
    Lothian
    		British71766750001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    BAIN, Andrew Johnson
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		Director
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		ScotlandBritish139495600002
    WJB (DIRECTORS) LIMITED
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    		Director
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    		39110950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARKSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarkston Holdings Limited
    Fifth Floor
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Apr 06, 2016
    Fifth Floor
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc332415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Derek John Gordon
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		Apr 06, 2016
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eric Macfie Young
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		Apr 06, 2016
    C/O Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0