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Clear 123 Limited

Clear 123 Limited is an active company incorporated on 7 March 2016 with the registered office located in . Clear 123 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528856
Private limited company
Scottish Company
Age
9 years
Incorporated 7 March 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA
Scotland
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in Scotland • Born in Apr 1967
Director • Managing Director • British • Lives in Scotland • Born in Mar 1981
Director • British • Lives in Scotland • Born in Mar 1982
Director • Commercial Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
R & K Drysdale Limited
Gavin Thomas Milne, Thomas James Truscott, and 3 more are mutual people.
Active
R & K Drysdale (Holdings) Limited
Gavin Thomas Milne, Mr Andrew David Mitchell Faichney, and 2 more are mutual people.
Active
Dalglen (No. 17723) Limited
Gavin Thomas Milne, Mr Andrew David Mitchell Faichney, and 2 more are mutual people.
Active
Bennett Potatoes Limited
James Gardiner ORR is a mutual person.
Active
Newlands Chase Management Company Limited
Neil William Bothams is a mutual person.
Active
Harvesteye Limited
Thomas James Truscott is a mutual person.
Active
Root Extracts Limited
Thomas James Truscott is a mutual person.
Active
James Truscott Consulting Ltd
Thomas James Truscott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £1.16M (+19267%)
Turnover
£37.32M
Increased by £9.18M (+33%)
Employees
238
Increased by 63 (+36%)
Total Assets
£27.42M
Increased by £357K (+1%)
Total Liabilities
-£23M
Increased by £948K (+4%)
Net Assets
£4.42M
Decreased by £591K (-12%)
Debt Ratio (%)
84%
Increased by 2.4% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Gavin Thomas Milne Resigned
7 Months Ago on 8 Feb 2025
Mr Neil William Bothams Appointed
8 Months Ago on 30 Dec 2024
Own Shares Purchased
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr David Mear Appointed
1 Year 5 Months Ago on 28 Mar 2024
Christopher Stephen Keenan (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Pease Bay Farms Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Gavin Thomas Milne as a director on 8 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr Neil William Bothams as a director on 30 December 2024
Submitted on 12 Jan 2025
Purchase of own shares.
Submitted on 23 Sep 2024
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 15 May 2024
Submitted on 15 May 2024
Group of companies' accounts made up to 29 December 2023
Submitted on 2 May 2024
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS Scotland to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on 29 April 2024
Submitted on 29 Apr 2024
Appointment of Mr David Mear as a director on 28 March 2024
Submitted on 15 Apr 2024
Cessation of Christopher Stephen Keenan as a person with significant control on 9 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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