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Clarks Speciality Foods Limited

Clarks Speciality Foods Limited is an active company incorporated on 21 April 1993 with the registered office located in Penicuik, Midlothian. Clarks Speciality Foods Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143988
Private limited company
Scottish Company
Age
32 years
Incorporated 21 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
98/6 Eastfield Drive
Penicuik
EH26 8HJ
Same address for the past 9 years
Telephone
08443356908
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1970
Director • Scottish • Lives in Scotland • Born in Nov 1976
Director • Finance Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Nov 1954
Director • None • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Food Holdings Limited
Stuart John Robinson, Michele Lorraine Welsh, and 3 more are mutual people.
Active
CTLM Property Development Ltd
Michele Lorraine Welsh is a mutual person.
Active
Lomond Fine Foods Limited
Ronald McKnight Wilson is a mutual person.
Active
Victors Of Edinburgh Holdings Ltd
Stuart John Robinson is a mutual person.
Active
Victors Of Edinburgh George Street Ltd
Stuart John Robinson is a mutual person.
Active
Victors Of Edinburgh The Shore Ltd
Stuart John Robinson is a mutual person.
Active
Westfield Foods Limited
Stuart John Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259.94K
Increased by £203.6K (+361%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£1.84M
Decreased by £516.82K (-22%)
Total Liabilities
-£1.72M
Decreased by £188.25K (-10%)
Net Assets
£125.38K
Decreased by £328.56K (-72%)
Debt Ratio (%)
93%
Increased by 12.43% (+15%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Mr Ronald Mcknight Wilson Details Changed
12 Months Ago on 25 Oct 2024
Ms Barbara Fraser Henderson Details Changed
12 Months Ago on 25 Oct 2024
Mr Samuel Fraser Henderson Details Changed
12 Months Ago on 25 Oct 2024
Ms Barbara Fraser Henderson Details Changed
12 Months Ago on 25 Oct 2024
Mr Ronald Mcknight Wilson Appointed
12 Months Ago on 25 Oct 2024
Ms Barbara Fraser Henderson Appointed
12 Months Ago on 25 Oct 2024
Mr Samuel Fraser Henderson Appointed
12 Months Ago on 25 Oct 2024
Michele Lorraine Welsh Resigned
12 Months Ago on 25 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 21 Apr 2025
Director's details changed for Mr Ronald Mcknight Wilson on 25 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Samuel Fraser Henderson on 25 October 2024
Submitted on 5 Nov 2024
Director's details changed for Ms Barbara Fraser Henderson on 25 October 2024
Submitted on 5 Nov 2024
Director's details changed for Ms Barbara Fraser Henderson on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Samuel Fraser Henderson as a director on 25 October 2024
Submitted on 4 Nov 2024
Repayment History
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