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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA
Scotland
Address changed on 15 May 2024 (1 year 5 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 (2017–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.16M (-100%)
Turnover
Unreported
Decreased by £37.32M (-100%)
Employees
Unreported
Decreased by 238 (-100%)
Total Assets
£6.73M
Decreased by £20.69M (-75%)
Total Liabilities
-£2.21M
Decreased by £20.79M (-90%)
Net Assets
£4.52M
Increased by £96.31K (+2%)
Debt Ratio (%)
33%
Decreased by 50.99% (-61%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
David Mear Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Gavin Thomas Milne Resigned
8 Months Ago on 8 Feb 2025
Mr Neil William Bothams Appointed
10 Months Ago on 30 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Christopher Stephen Keenan (PSC) Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Accounts for a small company made up to 27 December 2024
Submitted on 26 Sep 2025
Termination of appointment of David Mear as a director on 29 August 2025
Submitted on 9 Sep 2025
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
Repayment History
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