CL

CLANBROOK LIMITED

Dissolved

Company number SC183472

Edinburgh · Incorporated 3 March 1998

1st Floor 94 South Gyle Crescent, Edinburgh, EH12 9EB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

CLANBROOK LIMITED was a private limited company incorporated on 3 March 1998 and registered in Scotland and dissolved on 26 September 2017. Its registered office is at 1st Floor 94 South Gyle Crescent, Edinburgh, EH12 9EB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Nestor Primecare Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Carl Michael (appointed 5 June 2017). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 21 September 2016. Companies House holds 96 filings for this company, most recently a gazette filing on 26 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

BC
BROWN, Carl Michael
Director
5 June 2017
PT
PETHICK, Timothy Mark
Director · Resigned
9 September 2015
HV
HAYNES, Victoria
Secretary · Resigned
23 May 2014
WJ
WHITEHEAD, John Henry
Director · Resigned
14 January 2014
GD
GIBSON, Darryn Stanley
Director · Resigned
31 July 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
HS
HOWARD, Stuart Michael
Director · Resigned
1 February 2011
DJ
DAVIES, John
Secretary · Resigned
1 February 2011
IJ
IVERS, John Joseph
Director · Resigned
1 July 2010
CD
COLLISON, David
Secretary · Resigned
11 March 2005
BS
BOOTY, Stephen Martin
Director · Resigned
3 November 2003
RT
ROBERTS THOMAS, Caroline Emma
Secretary · Resigned
3 November 2003
EM
ELLIS, Martyn Anthony
Director · Resigned
3 November 2003
JJ
JEWITT, Justin Allan Spaven, Professor
Director · Resigned
3 November 2003
RD
RHODES, Denise Joyce
Director · Resigned
9 March 1998
EJ
ENGLISH, Jean
Secretary · Resigned
9 March 1998
RB
REID, Brian
Nominee Secretary · Resigned
3 March 1998
MS
MABBOTT, Stephen
Nominee Director · Resigned
3 March 1998

Persons with significant control

PS
Nestor Primecare Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Appoint Person Secretary Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Address
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Accounts
28 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2004 View
Legacy
Accounts
1 March 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Accounts
3 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Mortgage
5 November 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2003 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2002 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Small
Accounts
17 August 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Address
27 May 1998 View
Legacy
Mortgage
24 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Address
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Address
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Incorporation Company
Incorporation
3 March 1998 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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