CLANBRIDGE LIMITED

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

    Company NameCLANBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314324
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLANBRIDGE LIMITED?

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

    Where is CLANBRIDGE LIMITED located?

    Registered Office Address
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLANBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for CLANBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on Feb 07, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022

    1 pagesAD01

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Cessation of Claire Joy Anderson as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 18, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registration of charge SC3143240004, created on Sep 19, 2018

    14 pagesMR01

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CLANBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Maurice
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    Secretary
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    BritishCompany Director223560002
    ANDERSON, Claire Joy
    Anderson's Restaurant
    Deshar Road
    PH24 3BN Boat Of Garten
    Inverness Shire
    Director
    Anderson's Restaurant
    Deshar Road
    PH24 3BN Boat Of Garten
    Inverness Shire
    ScotlandUnited KingdomCompany Director118391800003
    HERON, Maurice
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    Director
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    ScotlandBritishCompany Director223560002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CLANBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Joy Anderson
    Deshar Road
    PH24 3BN Boat Of Garten
    Andersons
    Scotland
    Jan 01, 2017
    Deshar Road
    PH24 3BN Boat Of Garten
    Andersons
    Scotland
    Yes
    Nationality: United Kingdom
    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 Maurice Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Jan 01, 2017
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    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.

    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