MAESTROCLEAR LIMITED

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Profile MAESTROCLEAR LIMITED

Actual on 01.08.2024
Company name
MAESTROCLEAR LIMITED
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Company number
SC197134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 June 1999
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025

Last statement dated Saturday, 25 May 2024
Nature of business (SIC)
43290 - Other construction installation
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT F, BANKHEAD FARM, FIFE, SCOTLAND, KINGLASSIE, KY5 0UH
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PSC and Officers MAESTROCLEAR LIMITED

Officers

(as of 20.08.2022)
THOMSON, Mark David
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: 142 Keltyhill Road, Kelty, Scotland, Fife, KY4 0LA
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Utility Contractor
Country of residence: Scotland
THOMSON, Robyn
Status: Active
Appointed on: Friday, 25 September 2020
Correspondence address: 142 Keltyhill Road Kelty, Scotland, Fife, KY4 0LA
Role: Secretary
CAMPBELL, Irene
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Friday, 25 September 2020
Correspondence address: Unit F Bankhead Farm, Kinglassie, Scotland, Fife, KY5 0UH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Secretary
Country of residence: Scotland
RUSSELL, Sharon
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Friday, 25 September 2020
Correspondence address: 31 Willison Crescent, Tillicoultry, FK13 6NZ
Nationality: British
Role: Secretary
THOMSON, William David
Status: Not active
Appointed on: Wednesday, 27 November 2013
Resigned on: Friday, 25 September 2020
Correspondence address: Unit F Bankhead Farm, Kinglassie, Scotland, Fife, KY5 0UH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Utility Contractor
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Tuesday, 29 June 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Tuesday, 29 June 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
CAMPBELL, Irene
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Wednesday, 28 July 1999
Correspondence address: 40 East Mains, Menstrie, Clackmannanshire, FK11 7AW
Nationality: British
Role: Secretary
Occupation: Secretary
THOMSON, William David
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Wednesday, 28 July 1999
Correspondence address: 40 East Mains, Menstrie, Clackmannanshire, FK11 7AW
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Civil Engineer
Country of residence: Scotland
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Person with significant control

(as of 27.06.2024)
Mr Mark David Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Bankhead Farm, Kinglassie, Scotland, Fife, KY5 0UH
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark David Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Kinglassie, Scotland, Fife
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark David Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Kinglassie, Scotland, Fife
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr William David Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Kinglassie, Scotland, Fife
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Irene Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Kinglassie, Scotland, Fife
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr William David Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Bankhead Farm, Kinglassie, Scotland, Fife, KY5 0UH
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr William David Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Kinglassie, Scotland, Fife
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Irene Campbell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Bankhead Farm, Kinglassie, Scotland, Fife, KY5 0UH
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Irene Campbell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Kinglassie, Scotland, Fife
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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