Back to search

Clear 123 Limited

SC528856

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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