Cls Aberdeen Limited EDINBURGH


Cls Aberdeen started in year 2013 as Private Limited Company with registration number SC457788. The Cls Aberdeen company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at C/o Brodies Llp Capital Square. Postal code: EH3 8BP.

At present there are 4 directors in the the firm, namely David F., Andrew K. and Fredrik W. and others. In addition one secretary - David F. - is with the company. As of 28 March 2024, there were 4 ex directors - Simon W., Richard T. and others listed below. There were no ex secretaries.

Cls Aberdeen Limited Address / Contact

Office Address C/o Brodies Llp Capital Square
Office Address2 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC457788
Date of Incorporation Wed, 28th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Andrew K.

Position: Director

Appointed: 01 July 2019

Fredrik W.

Position: Director

Appointed: 06 November 2014

David F.

Position: Secretary

Appointed: 28 August 2013

Alain M.

Position: Director

Appointed: 28 August 2013

Simon W.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2021

Richard T.

Position: Director

Appointed: 28 August 2013

Resigned: 14 February 2014

Erik K.

Position: Director

Appointed: 28 August 2013

Resigned: 14 August 2019

John W.

Position: Director

Appointed: 28 August 2013

Resigned: 30 June 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Cls Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cls Uk Properties Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", 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.

Cls Holdings Plc

86 Bondway, London, SW8 1SF, England

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2714781
Notified on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cls Uk Properties Plc

86 Bondway, London, SW8 1SF, England

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8124770
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
Free Download (17 pages)

Company search