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Clockwork Group Holdings Limited

Clockwork Group Holdings Limited is an active company incorporated on 27 November 2001 with the registered office located in Edinburgh, City of Edinburgh. Clockwork Group Holdings Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
SC225725
Private limited company
Scottish Company
Age
24 years
Incorporated 27 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2025 (10 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
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Contact Update Details
Address
11 West Harbour Road
Edinburgh
EH5 1PH
Same address for the past 10 years
Telephone
01315515800
Email
Available in Endole App
Website
Cgh.uk.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Courtenay Morison
Director • Scottish • Lives in Scotland • Born in Jul 1971
Andrew Michael Blyth
Director • Finance Director • Scottish • Lives in Scotland • Born in Mar 1980
Mr John Courtenay Morison
PSC • British • Lives in Scotland • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork Removals Limited
Andrew Michael Blyth and John Courtenay Morison are mutual people.
Active
Clockwork Properties Limited
Andrew Michael Blyth and John Courtenay Morison are mutual people.
Active
Morison Family Properties Ltd
John Courtenay Morison is a mutual person.
Active
Chesterhall Trading Company Limited
Andrew Michael Blyth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £235K (-11%)
Turnover
£14.28M
Increased by £1.15M (+9%)
Employees
138
Increased by 2 (+1%)
Total Assets
£12.89M
Increased by £2.86M (+28%)
Total Liabilities
-£8.69M
Increased by £2.79M (+47%)
Net Assets
£4.2M
Increased by £65K (+2%)
Debt Ratio (%)
67%
Increased by 8.64% (+15%)
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Latest Activity
Confirmation Submitted
10 Days Ago on 27 Nov 2025
Group Accounts Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Thomas Alistair Gemmell Angus Resigned
1 Year 4 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Mr Andrew Michael Blyth Appointed
1 Year 9 Months Ago on 1 Mar 2024
Michael George Jack Resigned
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 27 Nov 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Thomas Alistair Gemmell Angus as a director on 26 July 2024
Submitted on 29 Jul 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 26 Jun 2024
Appointment of Mr Andrew Michael Blyth as a director on 1 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Michael George Jack as a director on 31 January 2024
Submitted on 6 Mar 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 10 May 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 8 Dec 2022
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Repayment History
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