Clerk Street Edinburgh Limited

Company details

Type

Private Limited Company

Incorporated

2013-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Robertson, Ewan James · Director appointed 2024-08-26
• Welsh, Lesley · Director appointed 2013-11-13
• King, Stefan Paul · Director appointed 2013-11-13
• Mcquade, Stephen Anthony · Director appointed 2013-11-13 resigned 2024-11-07
• Mcghee, Brian William Craighead · Director appointed 2013-11-13 resigned 2022-03-21
• Mcdowall, David · Director appointed 2013-11-13 resigned 2014-10-31
• Dromgoole, Fiona Mhairi · Secretary appointed 2013-11-13 resigned 2014-06-13

People with significant control (2)

• Mr Stefan Paul King Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 10/1962 · notified 2016-04-06
  Significant influence or control
• Scotsman Holdings Plc 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 (2)

2 outstanding

• A registered charge Outstanding SC4636330002
  Held by Trustees for the G101 Retirement Benefits Scheme
  Created 2025-02-26
  All and whole the subjects 7 clerk street, edinburgh, EH8 9JH registered in the land register of scotland under title number MID145529.
• A registered charge Outstanding SC4636330001
  Held by Stefan Paul King, Cynthia King and Barnett Waddingham Trustees Scotland Limited as Trustees for the G101 Retirement Benefits Scheme
  Created 2020-09-21
  7 clerk street, edinburgh, EH8 9JH.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-13 Full accounts (paper) AA Accounts
• 2025-02-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Full accounts (paper) AA Accounts
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-08-26 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Full accounts (paper) AA Accounts
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-04 Full accounts (paper) AA Accounts
• 2022-03-23 Termination director company with name termination date TM01 Officers
• 2021-11-14 Confirmation statement (with updates) CS01 Confirmation statement

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