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The Claverhouse Group

The Claverhouse Group is a dissolved company incorporated on 27 February 1987 with the registered office located in Edinburgh, City of Edinburgh. The Claverhouse Group was registered 38 years ago.
Status
Dissolved
Dissolved on 21 October 2017 (7 years ago)
Was 30 years old at the time of dissolution
Company No
SC103428
Private limited by guarantee without share capital
Scottish Company
Age
38 years
Incorporated 27 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Claverhouse Group
Contact
Address
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
James McGovern
Director • M.P • British • Lives in Scotland • Born in Nov 1956
Ernie Ross
Director • Former MP • British • Lives in Scotland • Born in Jul 1942
Mr Andrew Sherring Llanwarne
Director • Consultant • British • Lives in Scotland • Born in Dec 1953
George Fraser Ritchie
Director • Retired Solicitor • British • Lives in Scotland • Born in May 1942
Mr Ralph Cleland Tiffin
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Sizzling Scot Ltd
Mr Ralph Cleland Tiffin is a mutual person.
Active
The Sizzling Scot O C Ltd
Mr Ralph Cleland Tiffin is a mutual person.
Active
Rxfitness Limited
Colin Paterson Rennie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£747.73K
Decreased by £46.22K (-6%)
Turnover
£1.06M
Decreased by £164.84K (-13%)
Employees
33
Decreased by 7 (-18%)
Total Assets
£915.48K
Decreased by £70.99K (-7%)
Total Liabilities
-£410.29K
Increased by £110.44K (+37%)
Net Assets
£505.19K
Decreased by £181.42K (-26%)
Debt Ratio (%)
45%
Increased by 14.42% (+47%)
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Latest Activity
Court Order to Wind Up
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 3 Jun 2015
Wind Up Notice
10 Years Ago on 3 Jun 2015
Charge Satisfied
10 Years Ago on 29 May 2015
Group Accounts Submitted
10 Years Ago on 17 Nov 2014
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Full Accounts Submitted
11 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 22 Aug 2013
George Fraser Ritchie Details Changed
12 Years Ago on 24 Feb 2013
Group Accounts Submitted
12 Years Ago on 13 Dec 2012
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Documents
Submitted on 21 Oct 2017
Notice of final meeting of creditors
Submitted on 21 Jul 2017
Notice of winding up order
Submitted on 3 Jun 2015
Registered office address changed from Dewar House Staffa Place Dundee DD2 3SX to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 3 June 2015
Submitted on 3 Jun 2015
Court order notice of winding up
Submitted on 3 Jun 2015
Satisfaction of charge 2 in full
Submitted on 29 May 2015
Appointment of a provisional liquidator
Submitted on 7 May 2015
Group of companies' accounts made up to 31 March 2014
Submitted on 17 Nov 2014
Annual return made up to 20 August 2014 no member list
Submitted on 22 Aug 2014
Full accounts made up to 31 March 2013
Submitted on 25 Nov 2013
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Repayment History
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