OpenCompanies

Clanvale Ltd

Company number
SC179427
Status
Active
Type
Ltd
Incorporated
7 Oct 1997
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

29 Brandon Street
Hamilton
ML3 6DA

Previous names

  • Wilson Developments (Ek) Ltd (until 15 Oct 2025)
  • Clanvale Limited (until 9 Oct 2025)

Officers

NameRoleAppointedResigned
MABBOTT, Stephen Nominee-Director 7 Oct 1997 7 Oct 1997
REID, Brian Nominee-Secretary 7 Oct 1997 7 Oct 1997
WILSON, Robert Leggate Director 31 Oct 1997 1 Feb 2012
WILSON, Robert Leggate Secretary 31 Oct 1997 1 Feb 2012
WILSON, Andrew Thomas Director 10 Oct 2025 2 Feb 2026
WILSON, Alison Director 10 Oct 2025 2 Feb 2026
WILSON, James Steven Director 31 Oct 1997

Control

NameNature of controlNotifiedCeased
Mr James Steven Wilson Significant Influence Or Control 6 Apr 2016
Mrs Alison Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Registered address

313 companies are registered at this address - likely a registration agent.

Data