Introduction
Watch Company
C
CLEVEDEN FINANCIAL SERVICES LIMITED
CLEVEDEN FINANCIAL SERVICES LIMITED is an active company incorporated on 29 June 2022 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CLEVEDEN FINANCIAL SERVICES LIMITED was registered 3 years ago.(SIC: 66190)
Status
active
Active since 3 years ago
Company No
SC736874
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
2228 Paisley Road West Glasgow, G52 3SJ,
Previous Addresses
504 Dumbarton Road Glasgow G11 6SN Scotland
From: 29 June 2022To: 16 December 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARTRIDGE, Fiona Margaret
ActiveCrescent Road, WorthingBN11 1RN
Secretary
Appointed 19 Oct 2022
PARTRIDGE, Fiona Margaret
Crescent Road, WorthingBN11 1RN
Secretary
19 Oct 2022
Active
OLLERTON, Paul Michael
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Director
Appointed 14 Oct 2022
OLLERTON, Paul Michael
Crescent Road, WorthingBN11 1RN
Born April 1973
Director
14 Oct 2022
Active
MCCRACKEN, William
ResignedDumbarton Road, GlasgowG11 6SN
Born September 1947
Director
Appointed 29 Jun 2022
Resigned 14 Oct 2022
MCCRACKEN, William
Dumbarton Road, GlasgowG11 6SN
Born September 1947
Director
29 Jun 2022
Resigned 14 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crescent Road, WorthingBN11 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Futura Financial Services Group Ltd
Crescent Road, WorthingBN11 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Dumbarton Road, GlasgowG11 6SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 14 Oct 2022
Prosperity Financial Solutions Ltd
Dumbarton Road, GlasgowG11 6SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 14 Oct 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
5 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2026
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022