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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Mr Alexandre Bouri
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2017-09-25 ~ 2024-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haddad, Andre
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Macdonald, Morinne
    Solicitor
    Individual (1 offspring)
    Officer
    (before 1988-09-25) ~ 1988-09-30
    OF - Director → CIF 0
  • 4
    Turpie, Neil
    Chartered Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Cameron, Henry Ogilvy
    Solicitor born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1988-09-25) ~ 1995-09-01
    OF - Director → CIF 0
  • 6
    Rennie, James Ross
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2014-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Clark, Francis, Dr
    Fish Merchant born in June 1926
    Individual (14 offsprings)
    Officer
    (before 1988-09-25) ~ 2004-08-14
    OF - Director → CIF 0
  • 8
    Clark, Michael William Gordon
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1992-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Ian Renshaw
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1991-10-11 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Mr Mark Bouri
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Mcnicol, Gregor John
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Clark (jnr), Francis
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 13
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 15
    ALL ABOUT LANGUAGES LTD
    09712910
    194 Hyndland Road, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    PETERKINS, SOLICITORS
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 402 offsprings)
    Officer
    (before 1988-09-25) ~ 1988-09-25
    OF - Nominee Secretary → CIF 0
    1988-09-25 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 17
    22 Station Road, Bearsden, Glasgow
    Corporate (1 offspring)
    Officer
    1996-06-17 ~ 1999-11-26
    OF - Director → CIF 0
  • 18
    GEMINI COMMUNICATIONS LIMITED
    - now
    LINT LIMITED - 2005-02-24 05245581
    22 Station Road, Bearsden, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1998-06-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 20
    13 Fernie Gardens, Cardross, Dumbarton, Argyll & Bute
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 21
    LIBEXIM MANAGEMENT SERVICES LIMITED
    02850585
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1996-06-17 ~ 2020-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CLIPPER HOLDINGS LIMITED

Period: 1992-02-19 ~ now
Company number: SC103809
Registered names
CLIPPER HOLDINGS LIMITED - now
PLACE D'OR 117 LIMITED - 1992-02-19 SC103810... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLIPPER HOLDINGS LIMITED
    Info
    PLACE D'OR 117 LIMITED - 1992-02-19
    Registered number SC103809
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CLIPPER HOLDINGS LIMITED
    S
    Registered number Sc103809
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • CLIPPER HOLDINGS LTD
    S
    Registered number Unknown
    36th Floor, 36th Floor, Tower Two, Hong Kong, Hing Kong - Far East
    Limited Company in Hong Kong Registry, Hong Kong
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUAVA INTERNATIONAL LIMITED
    03948528
    2 Mha Macintyre Hudson, London Wall Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IFC HOLDINGS LIMITED
    - now SC126718
    PLACE D'OR 237 LIMITED - 1990-11-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.