General information

Name:

The Clachan Ltd

Office Address:

13 Cromarty Crescent Bearsden G61 3LU Glasgow

Number: SC522346

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Clachan Limited with Companies House Reg No. SC522346 has been operating on the market for nine years. The Private Limited Company can be contacted at 13 Cromarty Crescent, Bearsden in Glasgow and company's zip code is G61 3LU. From 2018-12-03 The Clachan Limited is no longer under the business name The Clachan Drymen. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The latest accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-10-26.

Daisy R. and Arun R. are the firm's directors and have been cooperating as the Management Board since 2020.

Executives who control the firm include: Daisy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arun R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Clachan Limited 2018-12-03
  • The Clachan Drymen Limited 2015-12-11

Financial data based on annual reports

Company staff

Daisy R.

Role: Director

Appointed: 11 June 2020

Latest update: 1 March 2024

Arun R.

Role: Director

Appointed: 11 December 2015

Latest update: 1 March 2024

People with significant control

Daisy R.
Notified on 14 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arun R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ritesh R.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-26 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Trinity House 31 Lynedoch Street

Post code:

G3 6AA

City / Town:

Glasgow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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