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CLARKSTON LIMITED (SC180195)

CLARKSTON LIMITED (SC180195) is an active UK company. incorporated on 3 November 1997. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CLARKSTON LIMITED has been registered for 28 years. Current directors include GORDON, Derek John, YOUNG, Eric Macfie.

Company Number
SC180195
Status
active
Type
ltd
Incorporated
3 November 1997
Age
28 years
Address
20 C/O Rutterford, Edinburgh, EH1 2BB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GORDON, Derek John, YOUNG, Eric Macfie
SIC Codes
68209

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CLARKSTON LIMITED

CLARKSTON LIMITED is an active company incorporated on 3 November 1997 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLARKSTON LIMITED was registered 28 years ago.(SIC: 68209)

Status

active

Active since 28 years ago

Company No

SC180195

LTD Company

Age

28 Years

Incorporated 3 November 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

ERIC YOUNG & CO ESTATES LIMITED
From: 8 October 1999To: 23 February 2001
WJB (482) LIMITED
From: 3 November 1997To: 8 October 1999
Contact
Address

20 C/O Rutterford Rutland Square Edinburgh, EH1 2BB,

Previous Addresses

Fifth Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG
From: 16 May 2011To: 25 April 2019
Capital House, 2 Festival Square Lothian Road, Edinburgh Midlothian EH3 9RR
From: 3 November 1997To: 16 May 2011
Timeline

3 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Nov 97
Loan Cleared
Feb 17
Director Left
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

MCFADDEN, Iain James

Active
C/O Rutterford, EdinburghEH1 2BB
Secretary
Appointed 03 Jan 2021

GORDON, Derek John

Active
C/O Rutterford, EdinburghEH1 2BB
Born February 1958
Director
Appointed 04 Mar 1998

YOUNG, Eric Macfie

Active
Ingsay, EdinburghEH5 3JB
Born October 1955
Director
Appointed 04 Mar 1998

GORDON, Derek John

Resigned
74 Ravelston Dykes, EdinburghEH12 6HF
Secretary
Appointed 04 Mar 1998
Resigned 02 Jul 2001

ROY, Kenneth Andrew

Resigned
31 Buckstone Court, EdinburghEH10 6UL
Secretary
Appointed 02 Jul 2001
Resigned 01 Aug 2008

BURNESS SOLICITORS

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee secretary
Appointed 03 Nov 1997
Resigned 04 Mar 1998

BAIN, Andrew Johnson

Resigned
C/O Rutterford, EdinburghEH1 2BB
Born November 1969
Director
Appointed 01 Jul 2009
Resigned 05 Mar 2025

WJB (DIRECTORS) LIMITED

Resigned
12 Hope Street, EdinburghEH2 4DD
Corporate director
Appointed 03 Nov 1997
Resigned 04 Mar 1998

Persons with significant control

3

Clarkston Holdings Limited

Active
Fifth Floor, EdinburghEH1 3EG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Derek John Gordon

Active
C/O Rutterford, EdinburghEH1 2BB
Born February 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Eric Macfie Young

Active
C/O Rutterford, EdinburghEH1 2BB
Born October 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

159

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 February 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Miscellaneous
14 November 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Legacy
23 May 2012
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Accounts With Accounts Type Small
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
15 July 2009
AAAnnual Accounts
Legacy
10 July 2009
288aAppointment of Director or Secretary
Resolution
12 June 2009
RESOLUTIONSResolutions
Legacy
11 May 2009
363aAnnual Return
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Small
5 November 2008
AAAnnual Accounts
Legacy
26 September 2008
169169
Resolution
26 September 2008
RESOLUTIONSResolutions
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
30 November 2007
363aAnnual Return
Resolution
5 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 October 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Small
31 October 2006
AAAnnual Accounts
Legacy
18 May 2006
410(Scot)410(Scot)
Legacy
29 November 2005
363aAnnual Return
Accounts With Accounts Type Small
17 October 2005
AAAnnual Accounts
Legacy
1 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2004
AAAnnual Accounts
Legacy
12 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
28 February 2003
419b(Scot)419b(Scot)
Legacy
26 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2002
AAAnnual Accounts
Legacy
29 November 2001
363sAnnual Return (shuttle)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Resolution
31 May 2001
RESOLUTIONSResolutions
Resolution
31 May 2001
RESOLUTIONSResolutions
Resolution
31 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 May 2001
AAAnnual Accounts
Legacy
6 March 2001
88(2)R88(2)R
Memorandum Articles
6 March 2001
MEM/ARTSMEM/ARTS
Resolution
6 March 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 2000
AAAnnual Accounts
Legacy
17 July 2000
287Change of Registered Office
Legacy
10 May 2000
225Change of Accounting Reference Date
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Legacy
23 November 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 October 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 March 1999
AAAnnual Accounts
Legacy
1 December 1998
363sAnnual Return (shuttle)
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
225Change of Accounting Reference Date
Legacy
9 March 1998
287Change of Registered Office
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Incorporation Company
3 November 1997
NEWINCIncorporation