CLERK STREET EDINBURGH LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active
- Private Limited Company
- Company No. SC463633
- Last Updated: 01 Mar 2024
Company Profile
CLERK STREET EDINBURGH LIMITED was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in GLASGOW. CLERK STREET EDINBURGH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 22 days.
| Name | CLERK STREET EDINBURGH LIMITED |
|---|---|
| Company number | SC463633 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefan Paul King Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Scotsman Holdings Plc Hamilton Drive, G12 8DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLERK STREET EDINBURGH LIMITED | 13 Nov 2013 |
| GREYFRIARS HOTEL LIMITED | 05 Mar 2014 |
| Q STREET PROPERTIES (EDINBURGH) LIMITED | 15 Oct 2019 |
| THE SCOTSMAN GROUP LIMITED | 01 Jun 2021 |