Company information:
Clan Centre Limited (No: SC113050)
Address: WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Status: Active
Incorporated: 25-Aug-1988
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: JUNE CARRUTHERS ( DOB: Jun-1964 From: May-2001 )
Current Director: STEPHEN ROBERT SIMPSON ( DOB: Aug-1968 From: May-2017 )
Current Secretary: JUNE CARRUTHERS ( DOB: Jun-1964 From: May-2001 )
Resigned Director: JAMES THOMAS HEARD AINSLIE ( DOB: May-1936 From: Mar-1993 To: Feb-1996 )
Resigned Director: COLIN BIRRELL ( DOB: Aug-1955 From: Jan-2000 To: Jul-2001 )
Resigned Director: JOHN OSWALD ALEXANDER CARVEL ( DOB: Aug-1928 From: Sep-1991 To: Mar-1993 )
Resigned Director: JENNIFER MARY DUNBAR ( DOB: May-1941 From: Feb-1996 To: May-2001 )
Resigned Director: ROBERT NEIL EDMONDS ( DOB: Sep-1965 From: Aug-2017 To: Aug-2017 )
Resigned Director: DAVID OLIVER HOUSTON ( DOB: Apr-1953 From: Jul-2001 To: Feb-2012 )
Resigned Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Jan-2012 To: Jun-2017 )
Resigned Director: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947 From: Nov-1992 To: Mar-1993 )
Resigned Director: GEORGE BOYD MOUG ( DOB: Apr-1951 From: Dec-1989 To: Nov-1993 )
Resigned Director: JOHN CAMPBELL RAFFERTY ( From: Aug-1988 To: Nov-1988 )
Resigned Director: WILLIAM GORDON BEGG ROY ( DOB: Jan-1943 From: Nov-1992 To: Mar-1993 )
Resigned Director: DAVID DEAS STEVENSON ( DOB: Nov-1941 From: Mar-1993 To: Jan-2000 )
Resigned Director: NORMAN CAULFIELD WALKER ( From: Dec-1989 To: Sep-1991 )
Resigned Director: MALCOLM JAMES WOOD ( From: Aug-1988 To: Nov-1988 )
Resigned Secretary: BURNESS SOLICITORS ( From: Aug-1988 To: Dec-1989 )
Resigned Secretary: JENNIFER MARY DUNBAR ( DOB: May-1941 From: Jan-1994 To: May-2001 )
Resigned Secretary: RUTH KNOX ( From: Jan-1991 To: Jan-1994 )
Resigned Secretary: FREDERICK MACAULAY ( From: Dec-1989 To: Jan-1991 )
Persons of Significant Control:
Kings Landing Limited, C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
The Edinburgh Woollen Mill Limited, Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-18)