Clear 123 Limited

ActiveSC528856 Private limited company
Incorporated
7 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born March 1973 (53)
Director · Appointed 30 November 2023
British
Born March 1982 (44)
Director · Appointed 29 September 2023
British
Born October 1968 (58)
Director · Appointed 16 March 2023
British
Born January 1968 (58)
Officer history (9 former)
29 August 2025
Resigned Mear, David as Director
8 February 2025
Resigned Milne, Gavin Thomas as Director
30 December 2024
Appointed Bothams, Neil William as Director
28 March 2024
Appointed Mear, David as Director
9 February 2024
Resigned Keenan, Christopher Stephen as Director
30 November 2023
Appointed Faichney, Andrew David Mitchell as Director
30 November 2023
Resigned Laing, Andrew James, Mr. as Director
29 September 2023
Appointed Truscott, Thomas James as Director
16 March 2023
Appointed Orr, James Gardiner as Director
16 March 2023
Appointed Laing, Andrew James, Mr. as Director
16 March 2023
Resigned Williams, Stuart Ronald as Director
16 March 2023
Resigned Midwood, William Henry as Director
13 March 2023
Appointed Milne, Gavin Thomas as Director
3 August 2022
Appointed Williams, Stuart Ronald as Director
14 July 2022
Resigned Edwards, Stuart Leslie as Director
14 July 2022
Resigned Fleet, Christopher Ronald as Director
21 June 2022
Appointed Midwood, William Henry as Director
25 July 2018
Resigned Simpson, Gavin as Secretary
30 March 2016
Appointed Simpson, Gavin as Secretary
30 March 2016
Appointed Keenan, Christopher Stephen as Director
7 March 2016
Appointed Edwards, Stuart Leslie as Director
7 March 2016
Appointed Fleet, Christopher Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc755681
Former controllers (1)
9 February 2024
Ceased Christopher Stephen Keenan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clear 123 Limited This company Owns 75–100% of shares
Dalglen (No. 17723) Limited Owns 75–100% of shares
R & K Drysdale (Holdings) Limited Owns 75–100% of shares

Financials

Net Assets
£4,515,312

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2024 £2,412,582 £2,355,794 £2,286,174 £4,515,312
Balance sheet detail
2024202120202019
Fixed Assets£3,589,010£3,589,010£3,589,010
Debtors£3,139,302£77,002£366,810£616,849
Creditors (< 1 year)£670,784£501,233£470,513£447,486
Creditors (> 1 year)£878,605£1,129,513£1,345,791
Net Current Assets£2,468,518
Net Assets£4,515,312
Shareholder Funds£4,515,312£2,286,174£2,355,794£2,412,582

Filings

Filing history not loaded yet. See it on Companies House

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