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Clark And Rose (Removals) Limited

SC508656

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Barclayhill Place, Portlethen, Aberdeen, AB12 4LH
Incorporated 17/06/2015

Previously known as

Removals (Aberdeen) Ltd · until 01/10/2015

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

49420
Removal services

Officers

Mr Robert George Bartup

director · Since 17/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Mrs Anna Clare Crampton

secretary · Since 17/06/2015

Also on 4 other boards

Mrs Anna Clare Crampton

director · Since 17/06/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Jeremy Mark Loney

director · Since 06/05/2016

INTERNATIONAL REMOVALS MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Richard Clark

director · Since 07/10/2016

INTERNATIONAL REMOVALS MANAGER

SCOTTISH · SCOTLAND · Age 57

Mr Phil Stewart

director · Since 01/02/2018

NATIONAL DEVELOPMENT MANAGER

SCOTTISH · SCOTLAND · Age 56

Mr Andrew Nicholas Brown

director · Since 01/02/2018

REMOVALS MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Anthony Nelder

director · Since 01/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Robert George Bartup

director · Since 17/06/2015

British · United Kingdom · Age 73

Anna Clare Crampton

secretary · Since 17/06/2015

Anna Clare Crampton

director · Since 17/06/2015

British · England · Age 62

Jeremy Mark Loney

director · Since 06/05/2016

British · United Kingdom · Age 63

Richard Clark

director · Since 07/10/2016

Scottish · Scotland · Age 57

Phil Stewart

director · Since 01/02/2018

Scottish · Scotland · Age 56

Andrew Nicholas Brown

director · Since 01/02/2018

British · United Kingdom · Age 47

Anthony Nelder

director · Since 01/02/2025

British · United Kingdom · Age 57

Former

Austin Ronald Clark

director · Resigned 16/02/2018

Laura Jane Waudby

director · Resigned 03/05/2024

Persons with Significant Control

Bartups Ltd

75–100% shares
75–100% votes
Appoint directors

Holmer Depositories, Holmer Road, Hereford, HR4 9RU

Reg: 11117282 · Companies House · Limited Company

Notified 07/11/2018

Former PSCs

G B Liners Ltd

Ceased 07/11/2018

Charges4 outstanding

Charge
outstanding

BARTUPS LIMITED

Created 07/07/2020Registered 14/07/2020
Charge
outstanding

LLOYDS BANK PLC

Created 04/04/2018Registered 11/04/2018
Charge
outstanding

LLOYDS BANK PLC

Created 06/05/2016Registered 18/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2015Registered 07/10/2015

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Barclayhill Place
2026-07-23

BARCLAYHILL PLACE

post townAberdeen
2026-07-23

ABERDEEN

officer appointedCRAMPTON, Anna Clare
2026-07-23
officer appointedBARTUP, Robert George
2026-07-23
officer appointedBROWN, Andrew Nicholas
2026-07-23
officer appointedCLARK, Richard
2026-07-23
officer appointedCRAMPTON, Anna Clare
2026-07-23
officer appointedLONEY, Jeremy Mark
2026-07-23
officer appointedNELDER, Anthony
2026-07-23
officer appointedSTEWART, Phil
2026-07-23