CLAN SCOTLAND LIMITED

Overview

Company Name	CLAN SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203427
Jurisdiction	Scotland
Date of Creation	Jan 28, 2000

Summary

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

What is the purpose of CLAN SCOTLAND LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLAN SCOTLAND LIMITED located?

Registered Office Address	T/A Slanj 604 Duke Street G31 1JX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLAN SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
BDH DESIGN LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for CLAN SCOTLAND LIMITED?

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

What is the status of the latest confirmation statement for CLAN SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for CLAN SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jun 21, 2024	Change of details for Mr Brian Dundas Halley as a person with significant control on Jun 21, 2024	2 pages	PSC04

Mar 21, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Aug 30, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Oct 10, 2019	Director's details changed for Mr Brian Dundas Halley on Oct 10, 2019	2 pages	CH01

Oct 10, 2019	Secretary's details changed for Mr Brian Dundas Halley on Oct 10, 2019	1 pages	CH03

Apr 30, 2019	Change of details for Mr Craig Bennet Halley as a person with significant control on Apr 29, 2019	2 pages	PSC04

Apr 30, 2019	Change of details for Mr Brian Dundas Halley as a person with significant control on Apr 22, 2019	2 pages	PSC04

Feb 05, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Oct 04, 2018	Registered office address changed from 604 Duke Street Duke Street Glasgow G31 1JX Scotland to T/a Slanj 604 Duke Street Glasgow G31 1JX on Oct 04, 2018	1 pages	AD01

Oct 04, 2018	Registered office address changed from C/O T/a Slanj 80 st. Vincent Street Glasgow G2 5UB to 604 Duke Street Duke Street Glasgow G31 1JX on Oct 04, 2018	1 pages	AD01

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of CLAN SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLEY, Brian Dundas 604 Duke Street G31 1JX Glasgow T/A Slanj Scotland	Nov 12, 2003		Secretary	604 Duke Street G31 1JX Glasgow T/A Slanj Scotland		Scottish		68153920002
HALLEY, Brian Dundas 604 Duke Street G31 1JX Glasgow T/A Slanj Scotland	Jan 28, 2000		Director	604 Duke Street G31 1JX Glasgow T/A Slanj Scotland	Scotland	Scottish	1969-8	68153920003
HALLEY, Craig Bennet 42 Windyedge Crescent Jordanhill G13 1YF Glasgow	Nov 12, 2003		Director	42 Windyedge Crescent Jordanhill G13 1YF Glasgow	Scotland	British	1972-6	93905220002
HALLEY, Jennifer 1 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire	Jan 28, 2000	Nov 12, 2003	Secretary	1 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire		British		68153940001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 28, 2000	Jan 28, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HALLEY, Jennifer 1 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire	Jan 28, 2000	Nov 12, 2003	Director	1 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire		British	1971-12	68153940001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 28, 2000	Jan 28, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAN SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Dundas Halley 604 Duke Street G31 1JX Glasgow T/A Slanj Scotland	Jun 01, 2016	604 Duke Street G31 1JX Glasgow T/A Slanj Scotland	No
	Nationality: Scottish Country of Residence: United Kingdom
	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 Craig Bennet Halley 604 Duke Street G31 1JX Glasgow T/A Slanj Scotland	Jun 01, 2016	604 Duke Street G31 1JX Glasgow T/A Slanj 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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