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Clean Circle Limited

SC878418

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

Clement Millar Spiersbridge House, 1 Spiersbridge Way, Glasgow, G46 8NG
Incorporated 09/02/2026

Previously known as

Tube Developments (Holdings) Limited · until 02/07/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Dawson Fraser

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 66

Mr Douglas Kay

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 69

Mr Gregor Scott Fortune Fraser

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 61

Alexander Dale Chalmers

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 69

Mr Ian Fortune Fraser

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 70

Fiona Marie Mcluckie

director · Since 09/02/2026

BRITISH · MALTA · Age 68

Douglas Kay

secretary · Since 09/02/2026

Douglas Kay

secretary · Since 09/02/2026

Alexander Dale Chalmers

director · Since 09/02/2026

British · Scotland · Age 69

Gregor Scott Fortune Fraser

director · Since 09/02/2026

British · Scotland · Age 61

Ian Fortune Fraser

director · Since 09/02/2026

British · Scotland · Age 70

Stephen Dawson Fraser

director · Since 09/02/2026

British · Scotland · Age 66

Douglas Kay

director · Since 09/02/2026

British · Scotland · Age 69

Fiona Marie Mcluckie

director · Since 09/02/2026

British · Malta · Age 68

Former

George Duncan Brown

director · Resigned 15/05/2026

Persons with Significant Control

Mr Ian Fortune Fraser

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

British · Scotland · Age 70

Clement Millar, Spiersbridge House, Glasgow, G46 8NG

Notified 09/02/2026

Change History

address line1Clement Millar Spiersbridge House
2026-07-30

Queenzieburn Industrial Estate

post townGlasgow
2026-07-30

Kilsyth

postcodeG46 8NG
2026-07-30

G65 9BN

officer resigned2026-05-15
2026-05-31
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Queenzieburn Industrial Estate
2026-04-24

TUBE DEVELOPMENTS LIMITED

post townKilsyth
2026-04-24

KILSYTH

Filing History10 filings

MA

memorandum articles

13/08/202611 pages · PDF
RESOLUTIONS

resolution

13/08/20261 page · PDF
CERTNM

certificate change of name company

02/07/20263 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20261 page · PDF
SH08

capital name of class of shares

01/07/20262 pages · PDF
RESOLUTIONS

resolution

30/06/20262 pages · PDF
Shares allotted

capital allotment shares

29/06/20265 pages · PDF
Director resigned

termination director company with name termination date

17/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Incorporated

incorporation company

09/02/202615 pages · PDF