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
Active 4
  • 1
    Berry, Alan Christopher
    Surveyor born in December 1988
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
    Mr Alan Christopher Berry
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hawthorn, Ashley-anne
    Portfolio Manager born in November 1986
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
    Mrs Ashley-anne Hawthorn
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    The Late Mr Alan Charles Berry
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WARNERSOL NO 1203 LIMITED - 2012-02-22
    5, South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,045,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sherlock, Faye
    Office Manager
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2010-01-08
    OF - secretary → CIF 0
  • 2
    Berry, Alan Charles
    Developer born in July 1957
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ 2024-02-22
    OF - director → CIF 0
    Berry, Alan Charles
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2024-02-22
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-06-16 ~ 2003-07-30
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-06-16 ~ 2003-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLANPORT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
2 GBP2024-06-30
2 GBP2023-06-30

  • CLANPORT LIMITED
    Info
    Registered number SC251157
    5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 2003-06-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.