CLOCKWORK GROUP HOLDINGS LIMITED

Overview

Company Name	CLOCKWORK GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225725
Jurisdiction	Scotland
Date of Creation	Nov 27, 2001

Summary

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

What is the purpose of CLOCKWORK GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLOCKWORK GROUP HOLDINGS LIMITED located?

Registered Office Address	11 West Harbour Road EH5 1PH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CLOCKWORK GROUP HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for CLOCKWORK GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Termination of appointment of Andrew Michael Blyth as a director on Dec 10, 2025	1 pages	TM01

Nov 27, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Group of companies' accounts made up to Nov 30, 2024	46 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Termination of appointment of Thomas Alistair Gemmell Angus as a director on Jul 26, 2024	1 pages	TM01

Jun 26, 2024	Group of companies' accounts made up to Nov 30, 2023	45 pages	AA

Mar 06, 2024	Appointment of Mr Andrew Michael Blyth as a director on Mar 01, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of Michael George Jack as a director on Jan 31, 2024	1 pages	TM01

Dec 08, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

May 10, 2023	Group of companies' accounts made up to Nov 30, 2022	47 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Group of companies' accounts made up to Nov 30, 2021	46 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Group of companies' accounts made up to Nov 30, 2020	43 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Group of companies' accounts made up to Nov 30, 2019	43 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Group of companies' accounts made up to Nov 30, 2018	43 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Termination of appointment of Michael George Jack as a secretary on Sep 28, 2018	1 pages	TM02

Jul 04, 2018	Group of companies' accounts made up to Nov 30, 2017	42 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Group of companies' accounts made up to Nov 30, 2016	45 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 27, 2016 with updates	5 pages	CS01

Apr 05, 2016	Group of companies' accounts made up to Nov 30, 2015	32 pages	AA

View All Filings

Who are the officers of CLOCKWORK GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORISON, John Courtenay West Harbour Road EH5 1PH Edinburgh 11 Scotland	Nov 27, 2001		Director	West Harbour Road EH5 1PH Edinburgh 11 Scotland	Scotland	Scottish	1971-7	48631280004
JACK, Michael George West Harbour Road EH5 1PH Edinburgh 11 Scotland	Aug 01, 2002	Sep 28, 2018	Secretary	West Harbour Road EH5 1PH Edinburgh 11 Scotland		British		60244910007
MORISON, Barclay 12a Blackett St London	Nov 27, 2001	Aug 01, 2002	Secretary	12a Blackett St London		British		79123630001
ANGUS, Thomas Alistair Gemmell West Harbour Road EH5 1PH Edinburgh 11 Scotland	Mar 02, 2012	Jul 26, 2024	Director	West Harbour Road EH5 1PH Edinburgh 11 Scotland	Scotland	British	1960-11	134255510001
BLYTH, Andrew Michael 11 West Harbour Road EH5 1PH Edinburgh Custom House Scotland	Mar 01, 2024	Dec 10, 2025	Director	11 West Harbour Road EH5 1PH Edinburgh Custom House Scotland	Scotland	Scottish	1980-3	213747250002
JACK, Michael George West Harbour Road EH5 1PH Edinburgh 11 Scotland	Mar 02, 2012	Jan 31, 2024	Director	West Harbour Road EH5 1PH Edinburgh 11 Scotland	Scotland	British	1966-1	142649340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOCKWORK GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Courtenay Morison West Harbour Road EH5 1PH Edinburgh 11	Apr 06, 2016	West Harbour Road EH5 1PH Edinburgh 11	No
	Nationality: British Country of Residence: Scotland
	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 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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