| Company Name | Clan Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC661811 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2020(3 years, 11 months ago) |
| Previous Names | N4 Advisory Limited and Cloch Brandswap Service 220720 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Allan Cameron Dowie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Keith Lewis Mitchell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Ms Shauna Margaret Powell |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Keith Gibson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Philip Adamson Hannay |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Corporate Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
Location
| Registered Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 August 2020 | Appointment of Mr Allan Cameron Dowie as a director on 29 July 2020 (2 pages) |
|---|---|
| 4 August 2020 | Appointment of Mr Keith Lewis Mitchell as a director on 29 July 2020 (2 pages) |
| 4 August 2020 | Change of details for Mdp Capital Llp as a person with significant control on 29 July 2020 (2 pages) |
| 4 August 2020 | Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 310 st. Vincent Street Glasgow G2 5RG on 4 August 2020 (1 page) |
| 4 August 2020 | Termination of appointment of Philip Adamson Hannay as a director on 29 July 2020 (1 page) |
| 4 August 2020 | Appointment of Ms Shauna Margaret Powell as a director on 29 July 2020 (2 pages) |
| 23 July 2020 | Resolutions
|
| 22 July 2020 | Resolutions
|
| 21 May 2020 | Incorporation Statement of capital on 2020-05-21
|