CLS ABERDEEN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLS ABERDEEN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CLS ABERDEEN LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: SC457788. The accounts status is FULL and accounts are next due on 30/09/2024.
CLS ABERDEEN LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: SC457788. The accounts status is FULL and accounts are next due on 30/09/2024.
CLS ABERDEEN LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2014-11-06 | CURRENT |
| MR ALAIN GUSTAVE PAUL MILLET | Jan 1968 | French | Director | 2013-08-28 | CURRENT |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2019-07-01 | CURRENT |
| MR DAVID FRANCIS FULLER | Apr 1977 | British | Director | 2021-07-01 | CURRENT |
| MR DAVID FRANCIS FULLER | Secretary | 2013-08-28 | CURRENT | ||
| MR SIMON LABORDA WIGZELL | Jun 1968 | British | Director | 2014-02-14 UNTIL 2021-06-30 | RESIGNED |
| JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2013-08-28 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2013-08-28 UNTIL 2014-02-14 | RESIGNED |
| MR ERIK HENRY KLOTZ | Nov 1944 | Swedish | Director | 2013-08-28 UNTIL 2019-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cls Holdings Plc | 2017-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cls Uk Properties Plc | 2016-04-06 - 2017-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |