Clara House Ltd.

SC388973

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GOLDWELLS HOUSE, PETERHEAD, AB42 1WN

Incorporated 17/11/2010

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

55900

Other accommodation

Officers

Mr Carl Henning Hansen

director · Since 28/02/2013

MANAGER

NORWEGIAN · SCOTLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Mr Carl Henning Hansen

Significant control

Norwegian · Scotland · Age 53

Goldwells House, Grange Road, Peterhead, AB42 1WN

Notified 06/04/2016

Mrs Robin Hansen

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Goldwells House, Grange Road, Peterhead, AB42 1WN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 27/08/2023Registered 07/09/2023

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 03/11/2022Registered 16/11/2022

Charge

satisfied

JUST CASH FLOW PLC

Created 30/08/2018Registered 30/08/2018Satisfied 03/11/2022