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Clearly Brilliant Limited

SC288557

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HUMBIE HOUSE, EDINBURGH, EH29 9EG
Incorporated 08/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Rachael Round

secretary · Since 08/08/2005

BRITISH · Age 51

Mr Matthew James Round

director · Since 08/08/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Rachael Mary Round

director · Since 10/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Mr Matthew James Round

25–50% shares

British · Scotland · Age 52

Humbie House, Kirkliston, Edinburgh, EH29 9EG

Notified 06/04/2016

Mrs Rachael Mary Round

25–50% shares

British · United Kingdom · Age 51

Humbie House, Humbie Farm, Kirkliston, EH29 9EG

Notified 04/12/2025

Former PSCs

Rachael Mary Round

Ceased 04/12/2025