THE CLACHAN LIMITED

Profile THE CLACHAN LIMITED

Actual on 01.08.2021
Company name
THE CLACHAN LIMITED
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Company number
SC522346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 December 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
13 CROMARTY CRESCENT, BEARSDEN, SCOTLAND, GLASGOW, G61 3LU
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PSC and Officers THE CLACHAN LIMITED

Officers

(as of 25.09.2020)

RANDEV, Arun Kumar
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: 13 Cromarty Crescent Bearsden, Glasgow, Scotland, Lanarkshire, G61 3LU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: Scotland
RANDEV, Daisy Yashroy
Status: Active
Appointed on: Thursday, 11 June 2020
Correspondence address: 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Scotland
RANDEV, Ritesh Kumar
Status: Not active
Appointed on: Friday, 11 December 2015
Resigned on: Thursday, 11 June 2020
Correspondence address: 13 Cromarty Crescent Bearsden, Glasgow, Scotland, Lanarkshire, G61 3LU
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Daisy Randev
Status: Active
Notified on: Wednesday, 14 October 2020
Correspondence address: 13 Glasgow, Scotland
Nationality: British
Date of birth: June 1961
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 Arun Kumar Randev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Cromarty Crescent Glasgow, Scotland, Lanarkshire
Nationality: British
Date of birth: October 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

Right To Appoint And Remove Directors

Mr Ritesh Kumar Randev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Cromarty Crescent Glasgow, Scotland, Lanarkshire
Nationality: British
Date of birth: December 1981
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

Right To Appoint And Remove Directors

Mr Ritesh Kumar Randev
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Cromarty Crescent Glasgow, Scotland, Lanarkshire
Nationality: British
Date of birth: December 1981
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

Right To Appoint And Remove Directors

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