| Company Name | Clan Partners Limited |
|---|---|
| Directors | John Angus Macgregor and Steven Murdoch Dunbar |
| Company Status | Active |
| Company Number | SC661621 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2020(3 years, 11 months ago) |
| Previous Name | SLLP 299 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Angus Macgregor |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
| Director Name | Mr Steven Murdoch Dunbar |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 May 2020(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks, 5 days from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Director's details changed for Mr John Angus Macgregor on 22 December 2020 (2 pages) |
| 28 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 28 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 28 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages) |
| 28 February 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages) |
| 27 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 13 December 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 26 March 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 25 March 2021 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 25 March 2021 (1 page) |
| 25 March 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 25 March 2021 | Appointment of Mr Steven Murdoch Dunbar as a director on 29 January 2021 (2 pages) |
| 12 January 2021 | Appointment of Mr John Angus Macgregor as a director on 22 December 2020 (2 pages) |
| 12 January 2021 | Notification of Goose Capital Ltd as a person with significant control on 22 December 2020 (2 pages) |
| 12 January 2021 | Termination of appointment of Neil David Forbes as a director on 22 December 2020 (1 page) |
| 12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
| 12 January 2021 | Termination of appointment of Ross Scott Gardner as a director on 22 December 2020 (1 page) |
| 31 July 2020 | Resolutions
|
| 19 May 2020 | Incorporation Statement of capital on 2020-05-19
|