CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: SC286815. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 COATES CRESCENT
EDINBURGH
EH3 7AL

This Company Originates in : United Kingdom
Previous trading names include:
CART CORRIDOR JOINT VENTURE COMPANY LIMITED (until 24/12/2014)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES CLOWES Apr 1968 British Director 2014-12-19 CURRENT
MR RICHARD MATTHEW TAVERNOR Secretary 2022-03-29 CURRENT
MR GORDON ROBERT ARTHUR Apr 1958 British Director 2014-12-19 CURRENT
MRS ANNE RUTHERFORD STEWART Sep 1961 British Director 2005-08-12 UNTIL 2010-06-30 RESIGNED
MR THOMAS WILLIAMS Aug 1952 British Director 2005-06-29 UNTIL 2007-06-08 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2005-08-12 UNTIL 2010-03-19 RESIGNED
MRS NATALIE CLAIR STEVENSON Secretary 2019-12-20 UNTIL 2020-10-30 RESIGNED
DANIEL JOHN PUTNAM Secretary 2011-08-02 UNTIL 2012-08-22 RESIGNED
JUSTINE FERGUSON Secretary 2012-08-22 UNTIL 2014-01-03 RESIGNED
ANDREW JAMES NICHOLSON Secretary 2010-03-19 UNTIL 2011-08-02 RESIGNED
MR IAN DAVID DICKINSON Secretary 2014-12-19 UNTIL 2019-12-20 RESIGNED
MR IAN DAVID DICKINSON Secretary 2020-10-30 UNTIL 2022-03-29 RESIGNED
ADRIAN BROWN Secretary 2005-06-29 UNTIL 2005-08-12 RESIGNED
MR RYAN BEATTIE Nov 1976 British Secretary 2014-01-03 UNTIL 2014-12-19 RESIGNED
WILLIAM JOHN HUGHES Oct 1948 British Director 2005-06-29 UNTIL 2005-08-12 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2005-08-12 UNTIL 2010-06-30 RESIGNED
MR THOMAS WILLIAMS Aug 1952 British Director 2012-06-22 UNTIL 2014-12-19 RESIGNED
SANDRA JANETTE BLACK Jan 1965 British Director 2005-08-12 UNTIL 2010-02-12 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2006-02-16 UNTIL 2010-06-30 RESIGNED
MR ALAN STEWART RUSSELL Apr 1971 British Director 2010-02-12 UNTIL 2014-12-19 RESIGNED
JAMES MCINTYRE Jun 1960 British Director 2011-09-19 UNTIL 2014-12-19 RESIGNED
CLLR KENNETH MACLAREN Jun 1964 Scottish Director 2007-10-17 UNTIL 2012-06-22 RESIGNED
BARRY ROGER MACINTYRE Mar 1960 British Director 2006-11-16 UNTIL 2008-09-04 RESIGNED
MR FRASER CARLIN Jun 1967 British Director 2013-02-28 UNTIL 2014-12-19 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2010-06-30 UNTIL 2011-09-19 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 2015-12-30 UNTIL 2023-05-15 RESIGNED
MR ROBERT DARRACOTT Sep 1953 British Director 2009-03-19 UNTIL 2013-02-27 RESIGNED
MR CHARLES WILLIAM CLOWES May 1940 British Director 2014-12-19 UNTIL 2015-02-22 RESIGNED
DAVID GRANT BELL Feb 1961 British Director 2005-06-29 UNTIL 2006-06-30 RESIGNED
MR ADRIAN NICHOLAS MAITLAND BROWN Sep 1954 British Director 2009-04-21 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clowes Developments (Scotland) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLOWES DEVELOPMENTS (UK) LIMITED ASHBOURNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
ALFRETON BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLOWES DEVELOPMENTS (MIDLANDS) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
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DOVE VALLEY PARK LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FAIRHAM PASTURES DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CONDER DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ARDERSIER PORT LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
CLOWES WESTERMAN LIMITED ASHBOURNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLOWES DEVELOPMENTS (MFDS) LIMITED ASHBOURNE ENGLAND Active -... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PLOT 6 CASTLEWOOD LIMITED ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLOWES SECURITIES (WEST MIDLANDS) LLP ASHBOURNE ENGLAND Active SMALL None Supplied
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SCOTREGEN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVERBRAE LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RENFREWSHIRE LEISURE TRADING LIMITED PAISLEY Active TOTAL EXEMPTION FULL 56210 - Event catering activities
LAND PARTNERS (SCOTLAND) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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