THE CLACHAN LIMITED
13 CROMARTY CRESCENT, BEARSDEN, GLASGOW G61 3LU- Active
- Private Limited Company
- Company No. SC522346
- Last Updated: 01 Mar 2024
Company Profile
THE CLACHAN LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in GLASGOW. THE CLACHAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | THE CLACHAN LIMITED |
|---|---|
| Company number | SC522346 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CROMARTY CRESCENT BEARSDEN GLASGOW G61 3LU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Daisy Randev Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ritesh Kumar Randev Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arun Kumar Randev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CLACHAN LIMITED | 11 Dec 2015 |
| THE CLACHAN DRYMEN LIMITED | 03 Dec 2018 |