Clear Mortgage Solutions Limited

ActiveSC463175 Private limited company
Incorporated
6 November 2013 (13 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Claire Taddei
Aaron Stuart Frizzel
Owned by
Dominic Taddei
Accounts type
Small
Region
Scotland
Address
30 Queensferry Road
Orchard Brae House
Edinburgh
EH4 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Taddei, Claire
Director · Appointed 18 March 2016
British
Born April 1978 (48)
Director · Appointed 6 November 2013
British
Born April 1977 (49)
Taddei, Dominic
Secretary · Appointed 6 November 2013
Frizzel, Aaron Stuart
Director · Appointed 6 November 2013
British
Born April 1982 (44)

Ownership 2 active

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

Corporate entity · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03368205
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Mortgage Advice Bureau Limited Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited This company Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Loan Talk Limited Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares

Financials

Net Assets
£499,934
Cash
£1,097,145
Employees
43
Debt Ratio
67%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 £234,933 £382,050 £188,572 £499,934
Balance sheet detail
2023202220212019
Fixed Assets£24,297£33,662£46,368£58,832
Current Assets£1,481,619£1,267,135£1,567,689£583,750
Debtors£384,474£392,015£389,226£235,291
Cash£1,097,145£875,120£1,178,463£348,459
Creditors (< 1 year)£405,833£334,707£520,694£403,305
Creditors (> 1 year)£70,833£120,833£170,833
Net Current Assets£1,075,786£932,428£1,046,995£180,445
Net Assets£499,934£188,572£382,050£234,933
Shareholder Funds£499,934£188,572£382,050£234,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Change of details for a person with significant control

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