CLEO LETTINGS LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CLEO LETTINGS LTD

Actual on 01.10.2024
Company name
CLEO LETTINGS LTD
copy
copied
Company number
SC710402
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 September 2021
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 23 September 2025 due by Monday, 06 October 2025

Last statement dated Monday, 23 September 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
PARKCONON FARM, ARBROATH, ANGUS, SCOTLAND, ANGUS, DD11 3SE
copy
copied

PSC and Officers CLEO LETTINGS LTD

Officers

(as of 23.08.2022)
EWART, Kim
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: 10 Earl Matthew Avenue, Arbroath, United Kingdom, Angus, DD11 5JU
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
REEKIE, Valerie
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: Parkconon Farm Arbroath, Angus, United Kingdom, Angus, DD11 3SE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mrs Kim Ewart
Status: Active
Notified on: Friday, 24 September 2021
Correspondence address: 10 Earl Matthew Avenue, Arbroath, United Kingdom, DD11 5JU
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Valerie Reekie
Status: Active
Notified on: Friday, 24 September 2021
Correspondence address: Parkconon Farm Arbroath, Angus, United Kingdom, DD11 3SE
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Valerie Reekie
Status: Active
Notified on: Friday, 24 September 2021
Correspondence address: Parkconon Farm Arbroath, Angus, United Kingdom, DD11 3SE
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: