CLARENDON (HATTON MAINS) LIMITED

C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW  G2 2LB
  • Active
  • Private Limited Company
  • Company No. SC602593
  • Last Updated: 01 Mar 2024

Company Profile

CLARENDON (HATTON MAINS) LIMITED was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in GLASGOW. CLARENDON (HATTON MAINS) LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 6 years 7 months and 9 days.

Name CLARENDON (HATTON MAINS) LIMITED
Company number SC602593
Company type Private Limited Company
Incorporation date 16 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
GLASGOW
G2 2LB
Country Of Origin UNITED KINGDOM

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 Antony David Olivier Duthie Nationality: British Dates: Monday, July 16, 2018 - present
significant influence or control
Mr David Howel Nationality: British Dates: Monday, July 16, 2018 - present
significant influence or control
Inchbonny Consulting Limited 169 West George Street, G2 2LB Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pegasus Consultancy Limited 169 West George Street, G2 2LB Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLARENDON (HATTON MAINS) LIMITED.

Previous Names

Name Change Date
CLARENDON (HATTON MAINS) LIMITED 16 Jul 2018