Clan Real Estate Limited

05162998

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PAVILION, LONDON, SE1 0SW

Incorporated 25/06/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Alasdair John Nicholls

director · Since 16/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr David Howard Peck

director · Since 16/07/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Jonathan James Mantovani

director · Since 02/11/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 12/07/2007

DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Mr James Alexander Kenneth Macleod

director · Since 12/07/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 79 other boards

Persons with Significant Control

Montrose Land & Developments

25–50% shares

The Pavilion, 118 Southwark Street, London, SE1 0SW

Reg: 04436275 · Companies House · Private Limited Company

Notified 06/04/2016

Buccleuch Estates Limited

25–50% shares

Buccleuch, Bowhill, Selkirk, TD7 5ES

Reg: Sc012615 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TARRAS PARK PROPERTIES LIMITED

Created 14/08/2013Registered 17/08/2013

charge

outstanding

PONTSARN INVESTMENTS LIMITED

Created 28/11/2008Registered 03/12/2008