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Clan Centre Limited DUMFRIESSHIRE

Clan Centre started in year 1988 as Private Limited Company with registration number SC113050. The Clan Centre company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Dumfriesshire at Waverley Mills. Postal code: DG13 0EB.

Currently there are 3 directors in the the firm, namely John J., Stephen S. and June C.. In addition one secretary - June C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clan Centre Limited Address / Contact

Office Address Waverley Mills
Office Address2 Langholm
Town Dumfriesshire
Post code DG13 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC113050
Date of Incorporation Thu, 25th Aug 1988
Industry Non-trading company
End of financial Year 28th February
Company age 36 years old
Account next due date Thu, 30th Nov 2023 (183 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

John J.

Position: Director

Appointed: 17 September 2020

Stephen S.

Position: Director

Appointed: 10 May 2017

June C.

Position: Secretary

Appointed: 31 May 2001

June C.

Position: Director

Appointed: 31 May 2001

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 21 August 2017

Kristian L.

Position: Director

Appointed: 04 January 2012

Resigned: 01 June 2017

David H.

Position: Director

Appointed: 13 July 2001

Resigned: 20 February 2012

Colin B.

Position: Director

Appointed: 28 January 2000

Resigned: 16 July 2001

Jennifer D.

Position: Director

Appointed: 02 February 1996

Resigned: 31 May 2001

Jennifer D.

Position: Secretary

Appointed: 31 January 1994

Resigned: 31 May 2001

David S.

Position: Director

Appointed: 03 March 1993

Resigned: 28 January 2000

James A.

Position: Director

Appointed: 03 March 1993

Resigned: 02 February 1996

William R.

Position: Director

Appointed: 16 November 1992

Resigned: 03 March 1993

David M.

Position: Director

Appointed: 16 November 1992

Resigned: 03 March 1993

John C.

Position: Director

Appointed: 26 September 1991

Resigned: 01 March 1993

Ruth K.

Position: Secretary

Appointed: 25 January 1991

Resigned: 31 January 1994

Norman W.

Position: Director

Appointed: 20 December 1989

Resigned: 26 September 1991

Frederick M.

Position: Secretary

Appointed: 20 December 1989

Resigned: 25 January 1991

George M.

Position: Director

Appointed: 20 December 1989

Resigned: 30 November 1993

John R.

Position: Nominee Director

Appointed: 25 August 1988

Resigned: 01 November 1988

Malcolm W.

Position: Nominee Director

Appointed: 25 August 1988

Resigned: 01 November 1988

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 25 August 1988

Resigned: 20 December 1989

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Kings Landing Limited from Dubai, United Arab Emirates. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Edinburgh Woollen Mill Limited that entered Langholm, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kings Landing Limited

C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates

Legal authority Offshore Companies Regulations Of Jebel Ali Free Zone Of 2003
Legal form Limited Liability
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone Authority
Registration number 182117
Notified on 18 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Edinburgh Woollen Mill Limited

Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc024081
Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/02/25
filed on: 29th, November 2023 		Free Download (6 pages)

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