CLAN CENTRE LIMITED - DUMFRIESSHIRE
| Company Profile | Company Filings |
Overview
CLAN CENTRE LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
CLAN CENTRE LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113050. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CLAN CENTRE LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113050. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CLAN CENTRE LIMITED - DUMFRIESSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
WAVERLEY MILLS
DUMFRIESSHIRE
DG13 0EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2020-09-17 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2001-05-31 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Director | 2001-05-31 | CURRENT |
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2017-05-10 | CURRENT |
| COLIN BIRRELL | Aug 1955 | British | Director | 2000-01-28 UNTIL 2001-07-16 | RESIGNED |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1988-08-25 UNTIL 1989-12-20 | RESIGNED | ||
| JENNIFER MARY DUNBAR | May 1941 | Director | 1996-02-02 UNTIL 2001-05-31 | RESIGNED | |
| RUTH KNOX | Secretary | 1991-01-25 UNTIL 1994-01-31 | RESIGNED | ||
| FREDERICK MACAULAY | Secretary | 1989-12-20 UNTIL 1991-01-25 | RESIGNED | ||
| JENNIFER MARY DUNBAR | May 1941 | Secretary | 1994-01-31 UNTIL 2001-05-31 | RESIGNED | |
| JOHN CAMPBELL RAFFERTY | Jun 1931 | British | Nominee Director | 1988-08-25 UNTIL 1988-11-01 | RESIGNED |
| MALCOLM JAMES WOOD | Sep 1955 | British | Nominee Director | 1988-08-25 UNTIL 1988-11-01 | RESIGNED |
| JAMES THOMAS HEARD AINSLIE | May 1936 | British | Director | 1993-03-03 UNTIL 1996-02-02 | RESIGNED |
| NORMAN CAULFIELD WALKER | Apr 1926 | British | Director | 1989-12-20 UNTIL 1991-09-26 | RESIGNED |
| JOHN OSWALD ALEXANDER CARVEL | Aug 1928 | British | Director | 1991-09-26 UNTIL 1993-03-01 | RESIGNED |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2001-07-13 UNTIL 2012-02-20 | RESIGNED |
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
| MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | 1992-11-16 UNTIL 1993-03-03 | RESIGNED |
| GEORGE BOYD MOUG | Apr 1951 | British | Director | 1989-12-20 UNTIL 1993-11-30 | RESIGNED |
| WILLIAM GORDON BEGG ROY | Jan 1943 | British | Director | 1992-11-16 UNTIL 1993-03-03 | RESIGNED |
| MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | 1993-03-03 UNTIL 2000-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kings Landing Limited | 2020-09-18 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Edinburgh Woollen Mill Limited | 2016-04-06 - 2020-09-18 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |