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The Clachan Limited

SC522346

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

13 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
Incorporated 11/12/2015

Previously known as

The Clachan Drymen Limited · until 03/12/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Arun Kumar Randev

director · Since 11/12/2015

British · Scotland · Age 70

Daisy Yashroy Randev

director · Since 11/06/2020

British · Scotland · Age 65

Former

Ritesh Kumar Randev

director · Resigned 11/06/2020

Persons with Significant Control

Mr Arun Kumar Randev

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 70

13 Cromarty Crescent, Bearsden, Glasgow, G61 3LU

Notified 06/04/2016

Daisy Randev

25–50% shares
25–50% votes

British · Scotland · Age 65

13, Cromarty Crescent, Glasgow, G61 3LU

Notified 14/10/2020

Former PSCs

Mr Ritesh Kumar Randev

Ceased 11/06/2020

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 11/08/2023Registered 16/08/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line113 Cromarty Crescent
2026-05-08

13 CROMARTY CRESCENT

post townGlasgow
2026-05-08

GLASGOW

officer appointedRANDEV, Arun Kumar
2026-05-08
officer appointedRANDEV, Daisy Yashroy
2026-05-08

Filing History28 filings

Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20218 pages · PDF
PSC notified

notification of a person with significant control

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20208 pages · PDF
Director appointed

appoint person director company with name date

11/06/20202 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
PSC07

cessation of a person with significant control

11/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
RESOLUTIONS

resolution

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Incorporated

incorporation company

11/12/201529 pages · PDF