Clowes Developments (Scotland) Limited

SC153369

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

109 DOUGLAS STREET, GLASGOW, G2 4HB

Incorporated 03/10/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr David Charles Clowes

director · Since 07/10/2013

PILOT

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr Richard Matthew Tavernor

secretary · Since 29/03/2022

Mr Thomas George Clowes

director · Since 12/06/2024

SURVEYOR

BRITISH · ENGLAND · Age 35

Also on 27 other boards

Mr Kevin Richard Mcfarlane

director · Since 21/03/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Clowes Developments (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Brailsford Hall, Hall Lane, Ashbourne, DE6 3BU

Reg: 00819793 · Companies House · Private Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, COMPANY NUMBER SC83026, CORPORATE DOCUMENTATION & OPERATIONS, 1

Created 23/12/2022Registered 05/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2022Registered 30/12/2022Satisfied 14/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2018Registered 15/11/2018Satisfied 15/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2018Registered 12/11/2018Satisfied 07/05/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2018Registered 23/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2018Registered 15/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2018Registered 12/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2018Registered 12/10/2018

Charge

satisfied

KEEPMOAT HOMES LIMITED

Created 10/02/2017Registered 16/02/2017Satisfied 15/03/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2009Registered 18/02/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2009Registered 18/02/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2009Registered 18/02/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 03/02/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009Satisfied 03/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009Satisfied 15/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009Satisfied 25/08/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 21/01/2009Satisfied 22/07/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 21/01/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 21/01/2009Satisfied 09/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 21/01/2009Satisfied 07/05/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 21/01/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 21/01/2009

charge

satisfied

THE SCOTTISH MINISTERS

Created 27/02/2006Registered 03/03/2006Satisfied 15/03/2024

charge

satisfied

LAND PARTNERS (SCOTLAND) LIMITED

Created 05/10/2004Registered 15/10/2004Satisfied 29/01/2009

charge

satisfied

ACRE DEVELOPMENTS LIMITED

Created 11/01/2001Registered 25/01/2001Satisfied 29/01/2009

charge

satisfied

WEST LOTHIAN COUNCIL

Created 11/06/1999Registered 25/06/1999Satisfied 05/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1994Registered 09/01/1995Satisfied 02/06/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1994Registered 09/01/1995Satisfied 02/06/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1994Registered 09/01/1995Satisfied 02/06/2003