THE CLOGGY HOUSE LIMITED

Overview

Company Name	THE CLOGGY HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC331884
Jurisdiction	Scotland
Date of Creation	Oct 04, 2007

Summary

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

What is the purpose of THE CLOGGY HOUSE LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is THE CLOGGY HOUSE LIMITED located?

Registered Office Address	The Cloggy House Dyce Drive AB21 0HP Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE CLOGGY HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CLOGGY HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for THE CLOGGY HOUSE LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Director's details changed for Steven Mckenzie on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Director's details changed for Mr Joshua Mckenzie on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Director's details changed for Mrs Deborah Mckenzie on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Director's details changed for Miss Alexandra Mckenzie on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to The Cloggy House Dyce Drive Aberdeen AB21 0HP on Jul 03, 2024	1 pages	AD01

Jun 11, 2024	Termination of appointment of Lc Secretaries Limited as a secretary on Jun 11, 2024	1 pages	TM02

Mar 22, 2024	Registration of charge SC3318840002, created on Mar 15, 2024	7 pages	MR01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Mar 19, 2024	Cessation of Lorraine Susan Richards as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 19, 2024	Cessation of Keith Richards as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 19, 2024	Notification of Skoff Catering Ltd as a person with significant control on Mar 15, 2024	2 pages	PSC02

Mar 19, 2024	Termination of appointment of Lorraine Susan Richards as a director on Mar 15, 2024	1 pages	TM01

Mar 19, 2024	Termination of appointment of Keith Richards as a director on Mar 15, 2024	1 pages	TM01

Mar 19, 2024	Appointment of Mr Joshua Mckenzie as a director on Mar 15, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Mrs Deborah Mckenzie as a director on Mar 15, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Steven Mckenzie as a director on Mar 15, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Miss Alexandra Mckenzie as a director on Mar 15, 2024	2 pages	AP01

Jan 26, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 04, 2023 with updates	4 pages	CS01

Jun 07, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with updates	4 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

View All Filings

Who are the officers of THE CLOGGY HOUSE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKENZIE, Alexandra

Mar 15, 2024

Director

Dyce Drive

AB21 0HP Aberdeen

The Cloggy House

Scotland

United Kingdom

British

1995-8

Director

316380080001

MCKENZIE, Deborah

Mar 15, 2024

Director

Dyce Drive

AB21 0HP Aberdeen

The Cloggy House

Scotland

British

1968-10

Director

218311770001

MCKENZIE, Joshua

Mar 15, 2024

Director

Dyce Drive

AB21 0HP Aberdeen

The Cloggy House

Scotland

United Kingdom

British

1993-11

Director

316380070001

MCKENZIE, Steven

Mar 15, 2024

Director

Dyce Drive

AB21 0HP Aberdeen

The Cloggy House

Scotland

British

1965-12

Director

320727920001

RICHARDS, Keith

Oct 04, 2007

Oct 02, 2009

Secretary

Cluny Cottage Laurel Lane

Bridge Of Don

AB22 8AH Aberdeen

British

1096360005

GRAY & CONNOCHIE

Oct 01, 2009

Oct 25, 2018

Secretary

Alford Place

AB10 1YD Aberdeen

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

147296990001

LC SECRETARIES LIMITED

Oct 25, 2018

Jun 11, 2024

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MAIR, Helen Scott

Oct 04, 2007

Nov 25, 2010

Director

3 Buckie Avenue

Danestone

AB22 8DE Aberdeen

British

1948-3

Catering Manager

124948940001

RICHARDS, Keith

Oct 04, 2007

Mar 15, 2024

Director

Cluny Cottage Laurel Lane

Bridge Of Don

AB22 8AH Aberdeen

United Kingdom

British

1967-2

Catering Manager

1096360005

RICHARDS, Lorraine Susan

Oct 04, 2007

Mar 15, 2024

Director

Cluny Cottage

Laurel Lane, Bridge Of Don

AB22 8AH Aberdeen

United Kingdom

British

1966-5

Catering Manager

124948950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CLOGGY HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skoff Catering Ltd

Mar 15, 2024

Wellheads Cresent

Wellheads Industrial Estate

AB21 7GA Aberdeen

Unit 12

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc790584

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.

Mr Keith Richards

Apr 06, 2016

Laurel Lane

Bridge Of Don

AB22 8AH Aberdeen

Cluny Cottage

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Lorraine Susan Richards

Apr 06, 2016

Laurel Lane

Bridge Of Don

AB22 8AH Aberdeen

Cluny Cottage

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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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