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Clark & Weir Limited

Clark & Weir Limited is an active company incorporated on 9 September 2003 with the registered office located in Jedburgh, Roxburgh, Ettrick and Lauderdale. Clark & Weir Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC255574
Private limited company
Scottish Company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (16 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Carr's Billington Country Store Mounthooly
Crailing
Jedburgh
Roxburghshire
TD8 6TJ
Scotland
Address changed on 3 Oct 2025 (20 days ago)
Previous address was 2 Rosebank Road Hawick Roxburghshire TD9 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Administrator • British • Lives in Scotland • Born in Jan 1960
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1981
Director • Agric Merchant • British • Lives in Scotland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrs Billington Agriculture (Sales) Limited
Mrs Debbie Ellen Hewison and Gary Michael Blake are mutual people.
Active
ARDL Holdings Ltd
Lesley Weir and Robert Ross Weir are mutual people.
Active
Edward Billington And Son Limited
Gary Michael Blake is a mutual person.
Active
Billington Property Management Ltd
Gary Michael Blake is a mutual person.
Active
Billington Foodservice Limited
Gary Michael Blake is a mutual person.
Active
Billington Foods Limited
Gary Michael Blake is a mutual person.
Active
English Provender Company Limited
Gary Michael Blake is a mutual person.
Active
Dunkleys Limited
Gary Michael Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£403.3K
Increased by £18.62K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£831.59K
Increased by £1.45K (0%)
Total Liabilities
-£366.36K
Decreased by £25.61K (-7%)
Net Assets
£465.23K
Increased by £27.06K (+6%)
Debt Ratio (%)
44%
Decreased by 3.16% (-7%)
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Registered Address Changed
20 Days Ago on 3 Oct 2025
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Accounting Period Shortened
21 Days Ago on 2 Oct 2025
Carrs Billington Agriculture (Sales) Limited (PSC) Appointed
23 Days Ago on 30 Sep 2025
Lesley Weir (PSC) Resigned
23 Days Ago on 30 Sep 2025
Robert Ross Weir (PSC) Resigned
23 Days Ago on 30 Sep 2025
Robert Ross Weir Resigned
23 Days Ago on 30 Sep 2025
Lesley Weir Resigned
23 Days Ago on 30 Sep 2025
Mr Gary Michael Blake Appointed
23 Days Ago on 30 Sep 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Registered office address changed from 2 Rosebank Road Hawick Roxburghshire TD9 0DF to Carr's Billington Country Store Mounthooly Crailing Jedburgh Roxburghshire TD8 6TJ on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Notification of Carrs Billington Agriculture (Sales) Limited as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 2 Oct 2025
Current accounting period shortened from 30 September 2026 to 31 August 2026
Submitted on 2 Oct 2025
Repayment History
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