CLEAN DIGITAL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLEAN DIGITAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CLEAN DIGITAL LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: SC428397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CLEAN DIGITAL LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: SC428397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CLEAN DIGITAL LIMITED - EDINBURGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CLOCKWISE OFFICES
EDINBURGH
EH6 6LX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RORY JAMES YOUNG | Aug 1986 | British | Director | 2013-10-31 | CURRENT |
| MRS CLAIRE ELIZABETH YOUNG | Oct 1987 | British | Director | 2023-05-30 | CURRENT |
| MR FRASER ADAM SMITH | Aug 1990 | British | Director | 2023-05-30 | CURRENT |
| MRS CLAIRE ELIZABETH YOUNG | Secretary | 2021-04-01 | CURRENT | ||
| MR ROD RICHMOND | Jun 1987 | British | Director | 2012-07-16 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clean Digital Trustees Limited | 2023-05-30 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Rory James Young | 2016-04-06 - 2023-05-30 | 8/1986 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rod Richmond | 2016-04-06 - 2020-04-03 | 6/1987 | Edinburgh | Ownership of shares 25 to 50 percent |