OpenCompanies

Clan Real Estate Limited

Company number
05162998
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2004
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Pavilion
118 Southwark Street
London
SE1 0SW

Previous names

  • Clan Real Estate Limited (until 30 May 2007)
  • Native Land Limited (until 17 Jul 2012)
  • Crossco (808) Limited (until 21 Jul 2004)

Officers

NameRoleAppointedResigned
PRIMA SECRETARY LIMITED Corporate-Secretary 25 Jun 2004 16 Jul 2004
PRIMA DIRECTOR LIMITED Corporate-Director 25 Jun 2004 16 Jul 2004
PARDOE, Richard Grenville Director 22 Nov 2004 9 May 2007
BROOKS, John Howard Secretary 16 Jul 2004 1 Mar 2012
BROOKS, John Howard Director 24 Nov 2006 31 Mar 2012
EGERTON, Keith Robert Director 24 Nov 2006 31 Mar 2012
HENDERSON, James Douglas Director 10 Jan 2008 22 May 2012
BLACKMAN, Philip John Secretary 1 Mar 2012 6 Jan 2014
CHRISTOPHER, Tina Secretary 6 Jan 2014 29 Jan 2014
RIDING, Clive Andrew Director 22 May 2012 31 Jul 2015
BLACKMAN, Philip John Secretary 29 Jan 2014 7 Apr 2026
BLACKMAN, Philip John Director 31 Mar 2012 7 Apr 2026
SMITH, Alexander Hay Laidlaw Director 12 Jul 2007
MACLEOD, James Alexander Kenneth Director 12 Jul 2007
MANTOVANI, Jonathan James Director 2 Nov 2004
NICHOLLS, Alasdair John Director 16 Jul 2004
PECK, David Howard Director 16 Jul 2004

Control

NameNature of controlNotifiedCeased
Montrose Land & Developments Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Buccleuch Estates Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005

Connections

Owned by

Clan Real Estate Limited → Buccleuch Estates, Ltd (The)

Controls

Directors’ other companies

Companies at the same address

Data