Clowes Developments (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

1994-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Mcfarlane, Kevin Richard · Director appointed 2025-03-21
• Clowes, Thomas George · Director appointed 2024-06-12
• Tavernor, Richard Matthew · Secretary appointed 2022-03-29
• Clowes, David Charles · Director appointed 2013-10-07
• Arthur, Gordon Robert · Director appointed 2003-01-15 resigned 2025-05-02
• Dickinson, Ian David · Director appointed 2015-12-30 resigned 2023-05-15
• Dickinson, Ian David · Secretary appointed 2020-10-30 resigned 2022-03-29
• Stevenson, Natalie Clair · Secretary appointed 2019-12-20 resigned 2020-10-30
• Bock, Andrew Michael · Secretary appointed 1994-10-03 resigned 2019-12-20
• Clowes, Charles William · Director appointed 1994-10-03 resigned 2015-02-22
• Mcmahon, Edward · Director appointed 1995-01-26 resigned 2014-02-18
• Harris, Bryan Lyndsey · Director appointed 1997-10-23 resigned 2005-10-12
• Mcewan, Duncan Stirling · Director appointed 1998-10-02 resigned 2000-07-26
• Tester, William Andrew Joseph · Nominee Director appointed 1994-10-03 resigned 1994-10-03
• Thomas, Howard · Nominee Secretary appointed 1994-10-03 resigned 1994-10-03

People with significant control (1)

• Clowes Developments (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (32)

15 outstanding · 17 satisfied

• A registered charge Outstanding SC1533690032
  Held by The Royal Bank of Scotland PLC, Company Number SC83026, Corporate Documentation & Operations, 1 Hardman Boulevard, Manchester, M3 3AQ
  Created 2022-12-23
  All and whole the subjects known as ground at kirkhill industrial estate, howe moss avenue, dyce being the subjects registered in the land register of scotland under title number ABN88594.
• A registered charge Satisfied SC1533690031
  Held by The Royal Bank of Scotland PLC
  Created 2022-12-22 · satisfied 2023-06-14
  Floating charge.
• A registered charge Satisfied SC1533690030
  Held by The Royal Bank of Scotland PLC
  Created 2018-11-12 · satisfied 2024-03-15
  All and whole the property known as barbara ritchie house, almondvale way, almondvale business park, livingston EH54 6GB, being the subjects registered in the land register of scotland under title number MID17403.
• A registered charge Satisfied SC1533690029
  Held by The Royal Bank of Scotland PLC
  Created 2018-11-09 · satisfied 2024-05-07
• A registered charge Outstanding SC1533690028
  Held by The Royal Bank of Scotland PLC
  Created 2018-10-19
  Waverley house, caird park, hamilton (title number LAN189472) as more particularly described in the instrument.
• A registered charge Outstanding SC1533690027
  Held by The Royal Bank of Scotland PLC
  Created 2018-10-12
  All and whole the property known as moray house, 16-18 bank street, inverness, IV1 1QY and being the subjects registered in the land register of scotland under title number INV6434.
• A registered charge Outstanding SC1533690026
  Held by The Royal Bank of Scotland PLC
  Created 2018-10-10
  Not applicable.
• A registered charge Outstanding SC1533690025
  Held by The Royal Bank of Scotland PLC
  Created 2018-10-10
  Not applicable.
• A registered charge Satisfied SC1533690024
  Held by Keepmoat Homes Limited
  Created 2017-02-10 · satisfied 2024-03-15
  AYR24430. Please see instrument for further details.
• Assignatin of rents Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-02-17
  Whole right, title and interest ain and its rights to receive rents over 16.6 hectares at stevenston industrial estate, stevenston AYR71934.
• Assignation of rents Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-02-17
  The whole right, title and interest in and the rights to receive rents over stevenson industrial estate, ardeer, stevenson AYR1702.
• Assignation of rents Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-02-17
  The whole right, title and interest in and the rights to receive rents over 9 coates crescent, edinburgh.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20
  Stevenston industrial estate, stevenston AYR71934.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20 · satisfied 2016-08-25
  6 randolph crescent, edinburgh MID57762.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20
  Stevenston industrial estate, ardeer, stevenston AYR1702.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20 · satisfied 2024-03-15
  Area of ground at canderside toll, larkhall LAN176041 under exception.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20 · satisfied 2014-04-03
  16 rothesay place, edinburgh.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20
  9 coates crescent, edinburgh.
• Security agreement Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16
  Fixed charge over all equipment-see form 410 for further details.
• Assignation of rents Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16
  Whole right, title and interest in and its rights to receive rents over stevenston industrial estate, stevenston AYR71934.
• Assignation of rents Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16 · satisfied 2023-02-09
  Whole right, title and interest in and rights to receive rents over 16 rothesay place, edinburgh.
• Assignation of rents Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16 · satisfied 2016-07-22
  Whole right, title and interest in and rights to receive rents over 6 randolph crescent, edinburgh MID57762.
• Assignation of rents Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16
  Whole right, title and interest in and rights to rents over subjects at stevenson industrial estate, ardeer AYR1702.
• Assignation of rents Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16
  Whole right, title and interest in and its rights to receive rents over 9 coates crescent, edinburgh.
• Assignation of rents Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16 · satisfied 2024-05-07
  The whole right, title and interest in and its rights to receive rents over ground at canderside toll LAN176041.

Showing 25 of 32 charges. View all on Companies House.

Recent filings (15)

• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2025-11-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-10 Legacy (paper) PARENT_ACC Accounts
• 2025-11-10 Legacy (paper) GUARANTEE2 Other
• 2025-11-10 Legacy (paper) AGREEMENT2 Other
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-03-21 Appointment of director AP01 Officers
• 2024-11-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-29 Legacy (paper) PARENT_ACC Accounts
• 2024-11-29 Legacy (paper) GUARANTEE2 Other
• 2024-11-29 Legacy (paper) AGREEMENT2 Other
• 2024-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-12 Appointment of director AP01 Officers
• 2024-05-07 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.