Back to search

Olympic House Limited

SC081518

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow, G2 5QY
Incorporated 24/01/1983

Previously known as

Palmermount Investments Limited · until 07/02/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr James Higgins Clark

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 87

Also on 15 other boards

Mrs Jean Dickson Moore Clark

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 35 other boards

Mrs Jean Dickson Moore Clark

secretary · Since 01/07/1998

BRITISH · SCOTLAND · Age 80

Also on 35 other boards

James Higgins Clark

director

British · Scotland · Age 87

Jean Dickson Moore Clark

director

British · Scotland · Age 80

Jean Dickson Moore Clark

secretary · Since 01/07/1998

British

Former

Richard Mervyn Gardner

secretary · Resigned 15/03/1989

Andrew Airlie Green

secretary · Resigned 15/10/1989

Stuart Alexander Paterson

director · Resigned 10/08/1990

Stuart Alexander Paterson

secretary · Resigned 10/08/1990

Richard Mervyn Gardner

director · Resigned 04/10/1993

Burness Solicitors

corporate nominee secretary · Resigned 01/07/1998

Persons with Significant Control

Mrs Jean Dickson Moore Clark

50–75% shares

British · Scotland · Age 80

C/O Bannerman Johnstone Maclay, Glasgow, G2 5QY

Notified 06/04/2016

Mr James Higgins Clark

25–50% shares

British · Scotland · Age 87

C/O Bannerman Johnstone Maclay, Glasgow, G2 5QY

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Bannerman Johnstone Maclay
2026-08-18

C/O BANNERMAN JOHNSTONE MACLAY

post townGlasgow
2026-08-18

GLASGOW

officer appointedCLARK, Jean Dickson Moore
2026-08-18
officer appointedCLARK, James Higgins
2026-08-18
officer appointedCLARK, Jean Dickson Moore
2026-08-18