CLARA HOUSE LTD.

Overview

Company Name	CLARA HOUSE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC388973
Jurisdiction	Scotland
Date of Creation	Nov 17, 2010

Summary

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

What is the purpose of CLARA HOUSE LTD.?

Other accommodation (55900) / Accommodation and food service activities

Where is CLARA HOUSE LTD. located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLARA HOUSE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CLARA HOUSE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for CLARA HOUSE LTD.?

Filings
Date	Description	Document	Type
Oct 20, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

Jul 16, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

May 29, 2024	Change of details for Mrs Robin Hansen as a person with significant control on Jan 01, 2020	2 pages	PSC04

May 09, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Feb 21, 2024	Change of details for Mrs Robin Hansen as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 07, 2023	Registration of charge SC3889730003, created on Aug 27, 2023	13 pages	MR01

Aug 03, 2023	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023	1 pages	AD01

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

Apr 27, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Nov 16, 2022	Registration of charge SC3889730002, created on Nov 03, 2022	15 pages	MR01

Nov 03, 2022	Satisfaction of charge SC3889730001 in full	1 pages	MR04

Oct 26, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 10, 2022 with updates	4 pages	CS01

Jul 23, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Jul 15, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Mar 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Mar 13, 2020	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 18, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Registration of charge SC3889730001, created on Aug 30, 2018	14 pages	MR01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

View All Filings

Who are the officers of CLARA HOUSE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANSEN, Carl Henning

Feb 28, 2013

Director

Glen

Rora

AB42 4UT Peterhead

The

Aberdeenshire

Scotland

Norwegian

1973-8

156611260001

BRIAN REID LTD.

Nov 17, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

155731060001

HANSEN, Carl Henning

Nov 17, 2010

Jan 20, 2011

Director

Cross Street

AB43 9EL Fraserburgh

Aberdeenshire

Scotland

Norwegian

1973-8

156611260001

HANSEN, Robin Jemima

Jan 20, 2011

Feb 28, 2013

Director

Glen

Rora

AB42 4UT Peterhead

The

Aberdeenshire

Scotland

United Kingdom

British

1976-11

148676070001

MABBOTT, Stephen George

Nov 17, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARA HOUSE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Henning Hansen Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	Nationality: Norwegian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Robin Hansen Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	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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