Clark Family Investments Limited

SC139346

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MEIKLERIGGS LOCHLIBO ROAD, BEITH, KA15 1LH

Incorporated 16/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Laurie Andrew Clark

secretary · Since 15/06/1993

TRADER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Nairne Andrew James Clark

director · Since 01/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Mrs Karen Alexandra Clark

director · Since 01/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Laurie Andrew Clark

Appoint directors

British · Scotland · Age 64

Meikleriggs, Lochlibo Road, Beith, KA15 1LH

Notified 06/04/2016

Mrs Karen Alexandra Clark

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 53

99 Carstairs Street, Glasgow, G40 4JQ

Notified 01/05/2016

Mr Nairne Andrew James Clark

Appoint directors

British · United Kingdom · Age 27

99 Carstairs Street, Glasgow, G40 4JQ

Notified 01/05/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/03/2026Registered 02/04/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/12/2025Registered 30/12/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/04/2007Registered 03/05/2007Satisfied 10/08/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/2006Registered 09/12/2006Satisfied 25/08/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/2006Registered 09/12/2006Satisfied 10/08/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1994Registered 11/10/1994Satisfied 02/02/2022