Clerk Street Edinburgh Limited

SC463633

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

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 13/11/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Stefan Paul King

director · Since 13/11/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 13/11/2013

TENANCY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares

75–100% votes

Appoint directors

70, Hamilton Drive, Glasgow, G12 8DR

Reg: Sc358051 · Scotland · Plc

Notified 06/04/2016

Former PSCs

Mr Stefan Paul King

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

TRUSTEES FOR THE G101 RETIREMENT BENEFITS SCHEME

Created 26/02/2025Registered 26/02/2025

Charge

outstanding

STEFAN PAUL KING, CYNTHIA KING AND BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AS TRUSTEES FOR

Created 21/09/2020Registered 23/09/2020