CLARENCE OTTERBURN LIMITED

Overview

Company Name	CLARENCE OTTERBURN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC280356
Jurisdiction	Scotland
Date of Creation	Feb 22, 2005

Summary

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

What is the purpose of CLARENCE OTTERBURN LIMITED?

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

Where is CLARENCE OTTERBURN LIMITED located?

Registered Office Address	1024 Maryhill Road G20 9TE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLARENCE OTTERBURN LIMITED?

Previous Company Names
Company Name	From	Until
BOYDSLAW 80 LIMITED	Feb 22, 2005	Feb 22, 2005

What are the latest accounts for CLARENCE OTTERBURN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	Dec 23, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for CLARENCE OTTERBURN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for CLARENCE OTTERBURN LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023	1 pages	AA01

Mar 25, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Apr 27, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Apr 27, 2023	Cessation of Philip Jackson as a person with significant control on Mar 12, 2021	1 pages	PSC07

Apr 27, 2023	Notification of Pedro Pablo Marrero-Henning Fuster as a person with significant control on Mar 12, 2021	1 pages	PSC03

Oct 19, 2022	Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU United Kingdom to 1024 Maryhill Road Glasgow G20 9TE on Oct 19, 2022	1 pages	AD01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Feb 23, 2022	Termination of appointment of Philip Norman Jackson as a director on Mar 12, 2021	1 pages	TM01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

May 25, 2021	Termination of appointment of Patrick Mccormack as a secretary on May 25, 2021	1 pages	TM02

May 13, 2021	Appointment of Mr Ben Samuel Jackson as a director on May 11, 2021	2 pages	AP01

May 13, 2021	Appointment of Ms Chelsea Rebecca Jackson as a director on May 11, 2021	2 pages	AP01

Mar 22, 2021	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Mar 05, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Registered office address changed from C/O Mccormack Flat G1 1 Capelrig Gardens Glasgow G77 6NF to C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU on Feb 24, 2020	1 pages	AD01

Dec 29, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
May 09, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLARENCE OTTERBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ben Samuel Maryhill Road G20 9TE Glasgow 1024 Scotland	May 11, 2021		Director	Maryhill Road G20 9TE Glasgow 1024 Scotland	Spain	British	1993-2	Company Director	283155260001
JACKSON, Chelsea Rebecca Maryhill Road G20 9TE Glasgow 1024 Scotland	May 11, 2021		Director	Maryhill Road G20 9TE Glasgow 1024 Scotland	England	British	1990-5	Company Director	283154550001
MCCORMACK, Patrick 54 Gordon Street G1 3PU Glasgow C/O Napier Gray Ltd Strathclyde United Kingdom	Oct 26, 2005	May 25, 2021	Secretary	54 Gordon Street G1 3PU Glasgow C/O Napier Gray Ltd Strathclyde United Kingdom		British			208340003
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Lanarkshire	Feb 22, 2005	Oct 26, 2005	Nominee Secretary	146 West Regent Street G2 2RZ Glasgow Lanarkshire					900023950001
ATLAN, Rhoanna 72/76 Rue De Longchamp FOREIGN Paris 75116 France	Jun 23, 2005	Nov 17, 2005	Director	72/76 Rue De Longchamp FOREIGN Paris 75116 France	France	British	1949-1	Director	106999010001
ATLAN JACKSON, Rhoanna 72-76 Rue De Longchamp FOREIGN Paris 75116 France	Mar 27, 2006	Jul 04, 2008	Director	72-76 Rue De Longchamp FOREIGN Paris 75116 France		British	1949-1	Translator	113016940001
JACKSON, Freda 1 The Hollows Ayr Road G46 7JB Giffnock Lanarkshire	Mar 23, 2005	Jul 04, 2008	Director	1 The Hollows Ayr Road G46 7JB Giffnock Lanarkshire		British	1929-8	Financier	28496080002
JACKSON, Lloyd Simon Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal	Mar 23, 2005	Oct 26, 2005	Director	Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal	Portugal	British	1957-8	Company Director	208380003
JACKSON, Philip Norman 54 Gordon Street G1 3PU Glasgow C/O Napier Gray Ltd Strathclyde United Kingdom	Jan 08, 2008	Mar 12, 2021	Director	54 Gordon Street G1 3PU Glasgow C/O Napier Gray Ltd Strathclyde United Kingdom	Scotland	British	1951-5	Accountant	35560540007
BOYDSLAW (DIRECTORS) LIMITED 146 West Regent Street G2 2RZ Glasgow	Feb 22, 2005	Mar 23, 2005	Director	146 West Regent Street G2 2RZ Glasgow					57879840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENCE OTTERBURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pedro Pablo Marrero-Henning Fuster

Mar 12, 2021

Bufete Marrero-Henning

C/San Miguel, 68a, 8, 07002

Palma De Mallorca

68a

Spain

Legal Form	Executor
Legal Authority	Spain

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Philip Jackson

Jan 18, 2017

Maryhill Road

G20 9TE Glasgow

1024

Scotland

Yes

Nationality: British

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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