CH

CLIPPER HOLDINGS LIMITED

Active

Company number SC103809

Aberdeen, Scotland · Incorporated 25 March 1987

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLACE D'OR 117 LIMITED · 25 March 1987 – 19 February 1992

Previous registered addresses

Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ · until 10 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCNICOL, Gregor John
Director
2 March 2020
BP
BURNESS PAULL LLP
Corporate Secretary
20 February 2013
CF
CLARK (JNR), Francis
Director
1 October 1992
CM
CLARK, Michael William Gordon
Director
14 February 1992
RJ
RENNIE, James Ross
Director · Resigned
16 December 2014
PW
PAULL & WILLIAMSONS LLP
Corporate Secretary · Resigned
6 April 2009
AA
ALL ABOUT LANGUAGES LTD
Corporate Director · Resigned
25 May 2006
GC
GEMINI COMMUNICATIONS LIMITED
Corporate Director · Resigned
26 November 1999
SL
SECURVISION LIMITED
Corporate Director · Resigned
26 November 1999
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
1 June 1998
EL
EUTRONET LIMITED
Corporate Director · Resigned
17 June 1996
LM
LIBEXIM MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
17 June 1996
HA
HADDAD, Andre
Director · Resigned
16 June 1995
TN
TURPIE, Neil
Director · Resigned
16 June 1995
SI
STEWART, Ian Renshaw
Director · Resigned
11 October 1991
P
PETERKINS
Corporate Secretary · Resigned
25 September 1988
PS
PETERKINS, SOLICITORS
Corporate Nominee Secretary · Resigned
—
CH
CAMERON, Henry Ogilvy
Director · Resigned
—
CF
CLARK, Francis, Dr
Director · Resigned
—
MM
MACDONALD, Morinne
Director · Resigned
—

Persons with significant control

PS
Mr Mark Bouri
Born October 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Termination Secretary Company With Name
Officers
20 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Auditors Resignation Company
Auditors
11 May 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Address
6 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
11 August 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Group
Accounts
23 September 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Group
Accounts
5 July 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Group
Accounts
2 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Address
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full Group
Accounts
6 July 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full Group
Accounts
2 July 1997 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
28 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Capital
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Mortgage
20 July 1995 View
Accounts With Accounts Type Full Group
Accounts
4 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Mortgage
15 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 November 1994 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full Group
Accounts
18 January 1994 View
Legacy
Annual Return
30 September 1993 View
Accounts With Accounts Type Full Group
Accounts
12 January 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Full Group
Accounts
20 February 1992 View
Legacy
Officers
19 February 1992 View
Certificate Change Of Name Company
Change Of Name
18 February 1992 View
Legacy
Capital
17 February 1992 View
Legacy
Capital
17 February 1992 View
Memorandum Articles
Incorporation
13 February 1992 View
Legacy
Capital
13 February 1992 View
Resolution
Resolution
13 February 1992 View
Resolution
Resolution
13 February 1992 View
Legacy
Officers
22 October 1991 View
Accounts With Accounts Type Full
Accounts
10 February 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Capital
5 February 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Annual Return
20 April 1989 View
Miscellaneous
Miscellaneous
2 October 1987 View
Miscellaneous
Miscellaneous
31 August 1987 View
Legacy
Officers
26 August 1987 View
Miscellaneous
Miscellaneous
24 August 1987 View
Resolution
Resolution
24 August 1987 View
Resolution
Resolution
24 August 1987 View
Resolution
Resolution
24 August 1987 View
Resolution
Resolution
24 August 1987 View
Incorporation Company
Incorporation
25 March 1987 View
Certificate Incorporation
Incorporation
20 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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