Clear 123 Limited

SC528856

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DRYSDALE QUARRY, DUNBAR, TD13 5AA

Incorporated 07/03/2016

Compliance

Last accounts

27/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Gardiner Orr

director · Since 16/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mr Thomas James Truscott

director · Since 29/09/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Andrew David Mitchell Faichney

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Neil William Bothams

director · Since 30/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Pease Bay Farms Limited

75–100% shares

Kinburn Castle, Doubledykes Road, St. Andrews, KY16 9DR

Reg: Sc755681 · Scotland · Limited Company

Notified 09/02/2024

Former PSCs

Mr Christopher Stephen Keenan

Ceased 09/02/2024

Charges0 outstanding

Charge

satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 18/12/2020Registered 23/12/2020Satisfied 18/03/2026

Charge

satisfied

CLYDESDALE BANK PLC

Created 30/03/2016Registered 06/04/2016Satisfied 18/03/2026