Clearly Brilliant Limited

SC288557

active

Private Limited Company

scotland

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

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

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