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Clark & Weir Limited

SC255574

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

Carr's Billington Country Store Mounthooly, Crailing, Jedburgh, TD8 6TJ
Incorporated 09/09/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

01629
01629

Officers

Mr Gary Michael Blake

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Ms Debbie Ellen Hewison

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Christopher John Pearson

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Elizabeth Jane Munsey

secretary · Since 30/09/2025

Christopher John Pearson

director · Since 30/09/2025

British · England · Age 52

Elizabeth Jane Munsey

secretary · Since 30/09/2025

Gary Michael Blake

director · Since 30/09/2025

British · England · Age 53

Debbie Ellen Hewison

director · Since 30/09/2025

British · England · Age 45

Former

First Scottish International Services Limited

corporate director · Resigned 09/09/2003

Firstscottish Secretaries Limited

corporate secretary · Resigned 09/09/2003

John Weir Clark

director · Resigned 15/04/2016

John Weir Clark

secretary · Resigned 15/04/2016

Carol Elizabeth Clark

director · Resigned 15/04/2016

Robert Ross Weir

director · Resigned 30/09/2025

Lesley Weir

director · Resigned 30/09/2025

Persons with Significant Control

Carrs Billington Agriculture (Sales) Limited

75–100% shares
75–100% votes
Appoint directors

16, Montgomery Way, Carlisle, CA1 2UY

Reg: 00189740 · Companies House · Private Company Limited By Shares

Notified 30/09/2025

Former PSCs

Mr Robert Ross Weir

Ceased 30/09/2025

Mrs Lesley Weir

Ceased 30/09/2025

Change History

officer appointedMUNSEY, Elizabeth Jane
2026-07-29
officer appointedBLAKE, Gary Michael
2026-07-29
officer appointedHEWISON, Debbie Ellen
2026-07-29
officer appointedPEARSON, Christopher John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Carr's Billington Country Store Mounthooly
2026-07-29

CARR'S BILLINGTON COUNTRY STORE MOUNTHOOLY

post townJedburgh
2026-07-29

JEDBURGH