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The Cloggy House Limited

The Cloggy House Limited is an active company incorporated on 4 October 2007 with the registered office located in Aberdeen, Aberdeenshire. The Cloggy House Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC331884
Private limited company
Scottish Company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Cloggy House
Dyce Drive
Aberdeen
AB21 0HP
Scotland
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
01224771249
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1968
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in UK • Born in Aug 1995
Director • British • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Skoff Catering Ltd
Deborah McKenzie, Joshua McKenzie, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296.88K
Decreased by £16.86K (-5%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£412.61K
Decreased by £25.69K (-6%)
Total Liabilities
-£110.64K
Decreased by £85.5K (-44%)
Net Assets
£301.97K
Increased by £59.82K (+25%)
Debt Ratio (%)
27%
Decreased by 17.94% (-40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Steven Mckenzie Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Joshua Mckenzie Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mrs Deborah Mckenzie Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Miss Alexandra Mckenzie Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Lc Secretaries Limited Resigned
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 15 Mar 2024
Lorraine Susan Richards (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to The Cloggy House Dyce Drive Aberdeen AB21 0HP on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Steven Mckenzie on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Miss Alexandra Mckenzie on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Joshua Mckenzie on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mrs Deborah Mckenzie on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 11 June 2024
Submitted on 11 Jun 2024
Registration of charge SC3318840002, created on 15 March 2024
Submitted on 22 Mar 2024
Appointment of Steven Mckenzie as a director on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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