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Clockhouse Furniture Limited

SC281686

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Drem Airfield, Fenton Barns, North Berwick, EH39 5AW
Incorporated 17/03/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mrs Priscilla Mary Parry M.A.

secretary · Since 17/03/2005

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Nicholas Philip Parry

director · Since 17/03/2005

FURNITURE MANUFACTURER

BRITISH · SCOTLAND · Age 74

Mrs Priscilla Mary Parry

secretary · Since 17/03/2005

BRITISH · SCOTLAND · Age 71

Mrs Priscilla Mary Parry

director · Since 01/07/2010

DIRECTOR

BRITISH · SCOTLAND · Age 71

Mrs Priscilla Mary Parry M.A.

director · Since 01/07/2010

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Mr Robert Edward Parry

director · Since 18/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 7 other boards

Mr Thomas Peter Parry

director · Since 18/01/2021

TEACHER

BRITISH · ENGLAND · Age 41

Priscilla Mary Parry

secretary · Since 17/03/2005

British

Nicholas Philip Parry

director · Since 17/03/2005

British · Scotland · Age 74

Priscilla Mary Parry

director · Since 01/07/2010

British · Scotland · Age 71

Thomas Peter Parry

director · Since 18/01/2021

British · England · Age 41

Robert Edward Parry

director · Since 18/01/2021

British · England · Age 39

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/03/2005

Persons with Significant Control

Clock House Workshop Ltd

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

Drem Airfield, Fenton Barns, North Berwick, EH39 5AW

Reg: Sc787073 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/03/2025

Former PSCs

Mr Nicholas Philip Parry

Ceased 01/03/2025

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2010Registered 29/10/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2010Registered 20/08/2010

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Drem Airfield
2026-07-17

DREM AIRFIELD

post townNorth Berwick
2026-07-17

NORTH BERWICK