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Clemorton Consultancy Limited

SC217262

activeactive proposal to strike off
ltd
scotland
Companies House
Registered office in dispute
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SC217262 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
Incorporated 23/03/2001

Previously known as

Pacific Shelf 1037 Limited · until 30/05/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Clemson

secretary · Since 01/01/2003

TRAINING

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Andrew Clemson

director · Since 01/01/2003

TRAINING

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Stuart Emlyn Maddocks

director · Since 01/09/2011

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Andrew Clemson

secretary · Since 01/01/2003

British

Andrew Clemson

director · Since 01/01/2003

British · United Kingdom · Age 59

Stuart Emlyn Maddocks

director · Since 01/09/2011

British · United Kingdom · Age 52

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/05/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 16/05/2001

Janice Winton

secretary · Resigned 01/01/2003

Thomas Mcfarlane Winton

director · Resigned 12/07/2012

David Morrison

director · Resigned 05/02/2020

Persons with Significant Control

Mr Stuart Emlyn Maddocks

Significant control

British · United Kingdom · Age 52

Sc217262 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 30/04/2021

Mr Andrew Clemson

Significant control

British · United Kingdom · Age 59

Sc217262 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 30/04/2021

Former PSCs

Mr David Morrison

Ceased 22/04/2021

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2002Registered 14/05/2002

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1SC217262 - COMPANIES HOUSE DEFAULT ADDRESS
2026-07-25

272 BATH STREET

post townEdinburgh
2026-07-25

GLASGOW

postcodeEH7 9HR
2026-07-25

G2 4JR

officer appointedCLEMSON, Andrew
2026-07-25
officer appointedCLEMSON, Andrew
2026-07-25
officer appointedMADDOCKS, Stuart Emlyn
2026-07-25