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Clark Boyle Holdings Limited

SC793232

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33a Gordon Street, Glasgow, G1 3PF
Incorporated 22/12/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Derek Wright Bell

director · Since 22/12/2023

SOLICITOR

BRITISH · SCOTLAND · Age 59

Lauren Heaney

director · Since 22/12/2023

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Graham John Holland Queen

director · Since 22/12/2023

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Derek Wright Bell

director · Since 22/12/2023

British · Scotland · Age 59

Lauren Heaney

director · Since 22/12/2023

British · Scotland · Age 37

Graham John Holland Queen

director · Since 22/12/2023

British · Scotland · Age 62

Persons with Significant Control

Mr Graham John Holland Queen

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

British · Scotland · Age 62

33a, Gordon Street, Glasgow, G1 3PF

Notified 22/12/2023

Derek Wright Bell

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

British · Scotland · Age 59

33a, Gordon Street, Glasgow, G1 3PF

Notified 22/12/2023

Change History

officer appointedBELL, Derek Wright
2026-07-23
officer appointedHEANEY, Lauren
2026-07-23
officer appointedQUEEN, Graham John Holland
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line133a Gordon Street
2026-07-23

33A GORDON STREET

post townGlasgow
2026-07-23

GLASGOW