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Claypotts Holdings Limited (No: SC039175)

Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ

Status: Active

Incorporated: 26-Aug-1963

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: NICHOLAS BARCLAY ( DOB: Jun-1959   From: Dec-2018  )

Current Secretary: THORNTONS LAW LLP (   From: Dec-2005  )

Resigned Director: LORNA MARGARET CHRISTINE ( DOB: Feb-1979   From: Dec-2018   To: Apr-2024  )

Resigned Director: JAMES STUART FAIR (   From: Nov-1988   To: Sep-1997  )

Resigned Director: ALEXANDER FRANCIS MCDONALD (   From: Nov-1988   To: Jan-2002  )

Resigned Director: ALEXANDER FRANCIS MCDONALD ( DOB: Mar-1955   From: Mar-1991   To: Dec-2018  )

Resigned Director: JOHN STEWART ROBERTSON ( DOB: Mar-1949   From: Jan-2002   To: Dec-2018  )

Resigned Secretary: THORNTONS WS (   From: Jun-1990   To: Nov-2004  )

Persons of Significant Control:

Mr Alexander Francis Mcdonald, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-12-05)

Nicholas Barclay, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Lorna Margaret Christine, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-12-05)

John Stewart Robertson, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-12-05)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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