Introduction
Watch Company
C
CLARKSTON HOLDINGS LIMITED
CLARKSTON HOLDINGS LIMITED is an active company incorporated on 15 October 2007 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLARKSTON HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)
Status
active
Active since 18 years ago
Company No
SC332415
LTD Company
Age
18 Years
Incorporated 15 October 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 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
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
20 Rutland Square C/O Rutterford Ltd Edinburgh, EH1 2BB,
Previous Addresses
20 C/O Rutteford Rutland Square Edinburgh EH1 2BB Scotland
From: 25 April 2019To: 29 August 2019
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: 15 October 2007To: 16 May 2011
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Oct 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Derek John
ActiveC/O Rutterford Ltd, EdinburghEH1 2BB
Born February 1958
Director
Appointed 15 Oct 2007
GORDON, Derek John
C/O Rutterford Ltd, EdinburghEH1 2BB
Born February 1958
Director
15 Oct 2007
Active
YOUNG, Eric Macfie
ActiveIngsay, EdinburghEH5 3JB
Born October 1955
Director
Appointed 15 Oct 2007
YOUNG, Eric Macfie
Ingsay, EdinburghEH5 3JB
Born October 1955
Director
15 Oct 2007
Active
ROY, Kenneth Andrew
Resigned31 Buckstone Court, EdinburghEH10 6UL
Secretary
Appointed 15 Oct 2007
Resigned 01 Aug 2008
ROY, Kenneth Andrew
31 Buckstone Court, EdinburghEH10 6UL
Secretary
15 Oct 2007
Resigned 01 Aug 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eric Macfie Young
ActiveC/O Rutterford Ltd, EdinburghEH1 2BB
Born October 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Eric Macfie Young
C/O Rutterford Ltd, EdinburghEH1 2BB
Born October 1955
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Mr Derek John Gordon
ActiveC/O Rutterford Ltd, EdinburghEH1 2BB
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Derek John Gordon
C/O Rutterford Ltd, EdinburghEH1 2BB
Born February 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
25 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2014
16 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 May 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009