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Clearpass Limited

Clearpass Limited is a dissolved company incorporated on 11 June 2024 with the registered office located in Edinburgh, City of Edinburgh. Clearpass Limited was registered 1 year 2 months ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 day ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
SC813166
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kinross Properties Third Floor
3 Hill Street
Edinburgh
East Lothian
EH2 3JP
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Office 1 9 Newton Place Glasgow G3 7PR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in Scotland • Born in Jun 1966
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1961
Director • British • Lives in Scotland • Born in Apr 1953
Mr Robert James Watson
PSC • British • Lives in Scotland • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rfid Digital Ltd
James Rae and Gordon William McLennan are mutual people.
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Newgate Technology Limited
Robert James Watson is a mutual person.
Active
Palm Systems Ltd
Robert James Watson is a mutual person.
Active
Cyclone Steel Buildings Limited
Robert James Watson is a mutual person.
Active
Rackit Direct Ltd
Gordon William McLennan is a mutual person.
Active
Broadband Angel Group Ltd
Gordon William McLennan is a mutual person.
Dissolved
Financials
Clearpass Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Day Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
2 Months Ago on 17 Jun 2025
Gordon William Mclennan Resigned
8 Months Ago on 18 Dec 2024
James Rae Resigned
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
James Rae (PSC) Resigned
1 Year Ago on 12 Aug 2024
Gordon William Mclennan (PSC) Resigned
1 Year Ago on 12 Aug 2024
Gordon William Mclennan (PSC) Appointed
1 Year Ago on 12 Aug 2024
James Rae (PSC) Appointed
1 Year Ago on 12 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 17 Jun 2025
Termination of appointment of James Rae as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Gordon William Mclennan as a director on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Office 1 9 Newton Place Glasgow G3 7PR Scotland to Kinross Properties Third Floor 3 Hill Street Edinburgh East Lothian EH2 3JP on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Gordon William Mclennan as a person with significant control on 12 August 2024
Submitted on 23 Oct 2024
Cessation of James Rae as a person with significant control on 12 August 2024
Submitted on 23 Oct 2024
Notification of James Rae as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Change of details for Mr Robert James Watson as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Repayment History
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