Clipper Holdings Limited

SC103809

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 25/03/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael William Gordon Clark

director · Since 14/02/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 11 other boards

Mr Francis Clark (Jnr)

director · Since 01/10/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 51 other boards

Burness Paull Llp

secretary · Since 20/02/2013

BRITISH

Also on 409 other boards

Mr Gregor John Mcnicol

director · Since 02/03/2020

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mr Mark Bouri

50–75% shares

50–75% votes

Appoint directors

British · Greece · Age 56

Torre Universal Building, 12th Floor, Federico Boyd Avenue, Panama

Notified 22/05/2024

Former PSCs

Mr Alexandre Bouri

Ceased 22/05/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1995Registered 15/06/1995Satisfied 26/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1992Registered 03/06/1992Satisfied 20/07/1995