CLS SCOTLAND LIMITED

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Profile CLS SCOTLAND LIMITED

Actual on 01.12.2024
Company name
CLS SCOTLAND LIMITED
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Company number
SC457781
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 2013
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Monday, 28 August 2023 due by Sunday, 10 September 2023

Last statement dated Sunday, 28 August 2022
Annual returns

Overdue

Next annual return date due by Sunday, 25 September 2016

Last annual return made up to Friday, 28 August 2015
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
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PSC and Officers CLS SCOTLAND LIMITED

Officers

(as of 20.08.2022)
FULLER, David Francis
Status: Active
Appointed on: Wednesday, 28 August 2013
Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Role: Secretary
FULLER, David Francis
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
KIRKMAN, Andrew Michael David
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MILLET, Alain Gustave Paul
Status: Active
Appointed on: Wednesday, 28 August 2013
Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Nationality: French
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WIDLUND, Fredrik Jonas
Status: Active
Appointed on: Thursday, 06 November 2014
Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Nationality: Swedish
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
TICE, Richard James Sunley
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Friday, 14 February 2014
Correspondence address: 15 Atholl Crescent, BRODIES LLP, Edinburgh, Scotland, EH3 8HA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITELEY, John Howard
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Sunday, 30 June 2019
Correspondence address: 15 Atholl Crescent, BRODIES LLP, Edinburgh, Scotland, EH3 8HA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
KLOTZ, Erik Henry
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Wednesday, 14 August 2019
Correspondence address: 15 Atholl Crescent, BRODIES LLP, Edinburgh, EH3 8HA
Nationality: Swedish
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
WIGZELL, Simon Laborda
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Wednesday, 30 June 2021
Correspondence address: 15 Atholl Crescent, BRODIES LLP, Edinburgh, EH3 8HA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Cls Holdings Plc
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 02714781
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Cls Holdings Plc
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: 16 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Cls Uk Properties Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Bondway, London, England, SW8 1SF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 8124770
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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