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Clark Boyle Limited

SC374472

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

33a Gordon Street, Glasgow, G1 3PF
Incorporated 09/03/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

69102
Solicitors

Officers

Mr Graham John Holland Queen

director · Since 09/03/2010

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Derek Wright Bell

director · Since 09/03/2010

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Lauren Heaney

director · Since 01/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Graham John Holland Queen

director · Since 09/03/2010

British · Scotland · Age 62

Derek Wright Bell

director · Since 09/03/2010

British · Scotland · Age 59

Lauren Heaney

director · Since 01/09/2020

British · Scotland · Age 37

Lisa Craig Mccall

director · Since 01/05/2026

British · Scotland · Age 34

Former

Laurence Vincent Reilly

secretary · Resigned 30/04/2025

Laurence Vincent Reilly

director · Resigned 30/04/2025

Persons with Significant Control

Derek Wright Bell

25–50% shares

British · Scotland · Age 59

33a, Gordon Street, Glasgow, G1 3PF

Notified 06/04/2016

Mr Graham John Holland Queen

25–50% shares

British · Scotland · Age 62

33a, Gordon Street, Glasgow, G1 3PF

Notified 06/04/2016

Clark Boyle Holdings Limited

25–50% shares
25–50% votes

33a, Gordon Street, Glasgow, G1 3PF

Reg: Sc793232 · Scotland · Limited Company

Notified 09/01/2024

Former PSCs

Mr Laurence Vincent Reilly

Ceased 09/01/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2010Registered 28/04/2010

Change History

officer appointedBELL, Derek Wright
2026-07-23
officer appointedHEANEY, Lauren
2026-07-23
officer appointedMCCALL, Lisa Craig
2026-07-23
officer appointedQUEEN, Graham John Holland
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line133a Gordon Street
2026-07-23

33A GORDON STREET

post townGlasgow
2026-07-23

GLASGOW