CLANPORT LIMITED

CLANPORT LIMITED is an active private limited company, incorporated on 16 June 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CLANPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH GYLE CRESCENT LANE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9EG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CLANPORT LIMITED

Directors

(The company's officers)

MR ALAN CHRISTOPHER BERRY

(~35 year old British national)

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2024

MRS ASHLEY-ANNE HAWTHORN

(~37 year old British national)

UNIT 7 WEST GORGIE PARKS, EDINBURGH, EH14 1UT, SCOTLAND

Current Director
Gives occupation as ANALYST
Usually resident in SCOTLAND

Appointed on 22/02/2024

MRS ASHLEY-ANNE HAWTHORN

(~37 year old British national)

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in SCOTLAND

Appointed on 22/02/2024

Shareholders

(Persons of Significant Control)

The Late Mr Alan Charles Berry

(~66 year old British national)

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

LOCHCARRON PROPERTIES LIMITED

MR ALAN CHRISTOPHER BERRY
MRS ASHLEY-ANNE HAWTHORN

MELVILLE PROPERTY LIMITED

MR ALAN CHRISTOPHER BERRY
MRS ASHLEY-ANNE HAWTHORN

SAMIESTON INVESTMENTS LTD

MR ALAN CHRISTOPHER BERRY
MRS ASHLEY-ANNE HAWTHORN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)