Clark Boyle Limited

SC374472

active

Private Limited Company

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: 09/03/2026

Due 23/03/2027

On track

Industry

69102

Solicitors

Officers

Mr Derek Wright Bell

director · Since 09/03/2010

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Graham John Holland Queen

director · Since 09/03/2010

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

director · Since 01/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

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