CLARITY HOUSE LIMITED

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

    Company NameCLARITY HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226623
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLARITY HOUSE LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is CLARITY HOUSE LIMITED located?

    Registered Office Address
    29 Canmore Street
    KY12 7NU Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARITY HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREE OF KNOWLEDGE LIMITEDDec 28, 2001Dec 28, 2001

    What are the latest accounts for CLARITY HOUSE 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 CLARITY HOUSE LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for CLARITY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    4 pagesCS01

    Registered office address changed from 29 29 Canmore Street Dunfermline Fife KY12 7NU Scotland to 29 Canmore Street Dunfermline KY12 7NU on Dec 16, 2025

    1 pagesAD01

    Registered office address changed from 81 New Row Dunfermline Fife KY12 7DZ to 29 29 Canmore Street Dunfermline Fife KY12 7NU on Dec 16, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Change of details for Claire Mccallum as a person with significant control on Jul 31, 2023

    2 pagesPSC04

    Change of details for Claire Mccallum as a person with significant control on Jul 31, 2023

    2 pagesPSC04

    Director's details changed for Mr Derek Morris Walker on Sep 27, 2021

    2 pagesCH01

    Director's details changed for Ms Claire Skinner on Jul 31, 2023

    2 pagesCH01

    Notification of Derek Walker as a person with significant control on Sep 27, 2021

    2 pagesPSC01

    Change of details for Claire Skinner as a person with significant control on Jul 31, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Who are the officers of CLARITY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Claire
    Canmore Street
    KY12 7NU Dunfermline
    29
    Scotland
    Director
    Canmore Street
    KY12 7NU Dunfermline
    29
    Scotland
    ScotlandBritish196118360003
    WALKER, Derek Morris
    Canmore Street
    KY12 7NU Dunfermline
    29
    Scotland
    Director
    Canmore Street
    KY12 7NU Dunfermline
    29
    Scotland
    ScotlandBritish79631910009
    BROWN, Karen
    9 Cunningham Road
    KY11 2AL Rosyth
    Fife
    Secretary
    9 Cunningham Road
    KY11 2AL Rosyth
    Fife
    British127164780001
    WALKER, Derek Morris
    83a New Row
    KY12 7DZ Dunfermline
    Fife
    Secretary
    83a New Row
    KY12 7DZ Dunfermline
    Fife
    British79631910007
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    RUSSELL, Jamie David
    19 Erskine Beverage Court
    KY11 3AW Dunfermline
    Fife
    Director
    19 Erskine Beverage Court
    KY11 3AW Dunfermline
    Fife
    British79631970002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of CLARITY HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Morris Walker
    Canmore Street
    KY12 7NU Dunfermline
    29
    Scotland
    Sep 27, 2021
    Canmore Street
    KY12 7NU Dunfermline
    29
    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.
    Claire Mccallum
    Canmore Street
    KY12 7NU Dunfermline
    29
    Scotland
    Apr 06, 2016
    Canmore Street
    KY12 7NU Dunfermline
    29
    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.

    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