Clarence Otterburn Limited

ActiveSC280356 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pedro Pablo Marrero-Henning Fuster
Accounts type
Total exemption full
Region
Scotland
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU

Filing status

Accounts due
23 December 2024
Last accounts
30 September 2022
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2021
British
Born February 1993 (33)
Director · Appointed 11 May 2021
British
Born May 1990 (36)
Officer history (8 former)
25 May 2021
Resigned Mccormack, Patrick as Secretary
11 May 2021
Appointed Jackson, Chelsea Rebecca as Director
11 May 2021
Appointed Jackson, Ben Samuel as Director
12 March 2021
Resigned Jackson, Philip Norman as Director
4 July 2008
Resigned Jackson, Freda as Director
4 July 2008
Resigned Atlan Jackson, Rhoanna as Director
8 January 2008
Appointed Jackson, Philip Norman as Director
27 March 2006
Appointed Atlan Jackson, Rhoanna as Director
17 November 2005
Resigned Atlan, Rhoanna as Director
26 October 2005
Appointed Mccormack, Patrick as Secretary
26 October 2005
Resigned Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary
26 October 2005
Resigned Jackson, Lloyd Simon as Director
23 June 2005
Appointed Atlan, Rhoanna as Director
23 March 2005
Appointed Jackson, Freda as Director
23 March 2005
Resigned Boydslaw (Directors) Limited as Corporate Director
23 March 2005
Appointed Jackson, Lloyd Simon as Director
22 February 2005
Appointed Boydslaw (Directors) Limited as Corporate Director
22 February 2005
Appointed Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pedro Pablo Marrero-Henning Fuster
Legal person · Notified 12 March 2021
Owns 25–50% of shares
Executor
Former controllers (1)
12 March 2021
Ceased Philip Jackson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
£551,273
Cash
£400,000
Current Ratio
35.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £551,273 £551,273 £551,273
Balance sheet detail
202220212020
Current Assets£567,367£567,367£567,367
Cash£400,000£400,000£400,000
Creditors (< 1 year)£16,094£16,094£16,094
Net Current Assets£551,273£551,273£551,273
Net Assets£551,273£551,273£551,273
Shareholder Funds£551,273£551,273£551,273

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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