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 2
  • 1
    Rodgers, Marie Therese
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ now
    OF - director → CIF 0
    Rodgers, Marie Therese
    Director
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ now
    OF - secretary → CIF 0
    Marie Therese Rodgers
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Rodgers, James Joseph
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ now
    OF - director → CIF 0
    Mr James Joseph Rodgers
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-03-01 ~ 2004-03-08
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2004-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLOVEBAY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-466,685 GBP2023-12-31
-466,685 GBP2022-12-31
Equity
533,315 GBP2023-12-31
533,315 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CLOVEBAY LIMITED
    Info
    Registered number SC264158
    168 Bath Street, Glasgow G2 4TP
    Private Limited Company incorporated on 2004-03-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • CLOVEBAY LTD
    S
    Registered number Sc264158
    168 Bath Street, Glasgow, Scotland, G2 4TP
    Limited Company in Scotland
    CIF 1
  • CLOVEBAY LTD
    S
    Registered number Sc264158
    168, Bath Street, Glasgow, United Kingdom, G2 4TP
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 168 Bath Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    642,202 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.