CLARKSTON LIMITED

CLARKSTON LIMITED is an active private limited company, incorporated on 3 November 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLARKSTON LIMITED has no previous names. The company has 28 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	20 C/O RUTTERFORD
Address Line 2	RUTLAND SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH1 2BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	0
Number of Satisfied Charges	28
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CLARKSTON LIMITED

Directors

(The company's officers)

MR ANDREW JOHNSON BAIN

(~54 year old British national)

20 C/O RUTTERFORD, RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 01/07/2009

MR DEREK JOHN GORDON

(~66 year old British national)

20 C/O RUTTERFORD, RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 04/03/1998

MR ERIC MACFIE YOUNG

(~68 year old British national)

INGSAY, 43 STIRLING ROAD TRINITY, EDINBURGH, EH5 3JB

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 04/03/1998

MR IAIN JAMES MCFADDEN

20 C/O RUTTERFORD, RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Secretary

Appointed on 03/01/2021

Shareholders

(Persons of Significant Control)

Mr Derek John Gordon

(~66 year old British national)

20, C/O Rutterford, Rutland Square, Edinburgh, EH1 2BB, Scotland

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Eric Macfie Young

(~68 year old British national)

20, C/O Rutterford, Rutland Square, Edinburgh, EH1 2BB, Scotland

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

6 WP LTD

MR ERIC MACFIE YOUNG

AIRDS CAPITAL LIMITED

MR ERIC MACFIE YOUNG

AIRDS PROPERTY COMPANY LTD

MR ERIC MACFIE YOUNG

ARCHANGEL INVESTORS LIMITED

MR ERIC MACFIE YOUNG

CAIRN MOVEMENT

MR DEREK JOHN GORDON

CANAL COURT PAVILIONS LIMITED

MR ERIC MACFIE YOUNG

CLARKSTON HOLDINGS LIMITED

MR DEREK JOHN GORDON
MR ERIC MACFIE YOUNG

EYCO LLP

MR ANDREW JOHNSON BAIN
MR ERIC MACFIE YOUNG

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)