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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
Active 5
  • 1
    Orr, James Gardiner
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Truscott, Thomas James
    Commercial Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Bothams, Neil William
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Faichney, Andrew David Mitchell
    Company Director born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    KINBURN (217) LIMITED - 2023-02-27
    icon of addressKinburn Castle, Doubledykes Road, St. Andrews, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,559 GBP2023-12-30 ~ 2024-12-27
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Milne, Gavin Thomas
    Managing Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-08
    OF - Director → CIF 0
  • 3
    Edwards, Stuart Leslie
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Keenan, Christopher Stephen
    Investor born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Christopher Stephen Keenan
    Born in January 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Fleet, Christopher Ronald
    Investor born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Mear, David
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Laing, Andrew James, Mr.
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Midwood, William Henry
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Simpson, Gavin
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2018-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEAR 123 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,589,010 GBP2024-12-27
3,589,010 GBP2023-12-29
Debtors
3,139,302 GBP2024-12-27
1,097,033 GBP2023-12-29
Net Current Assets/Liabilities
2,468,518 GBP2024-12-27
487,479 GBP2023-12-29
Total Assets Less Current Liabilities
6,057,528 GBP2024-12-27
4,076,489 GBP2023-12-29
Net Assets/Liabilities
4,515,312 GBP2024-12-27
1,807,901 GBP2023-12-29
Equity
Called up share capital
2,804,040 GBP2024-12-27
44,225 GBP2023-12-29
Share premium
2,511,416 GBP2024-12-27
2,511,416 GBP2023-12-29
Capital redemption reserve
40,185 GBP2024-12-27
0 GBP2023-12-29
Retained earnings (accumulated losses)
-840,329 GBP2024-12-27
-747,740 GBP2023-12-29
Equity
4,515,312 GBP2024-12-27
1,807,901 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-27
02023-01-01 ~ 2023-12-29
Investments in group undertakings and participating interests
3,589,010 GBP2024-12-27
3,589,010 GBP2023-12-29
Amounts Owed By Related Parties
3,081,241 GBP2024-12-27
Current
1,097,033 GBP2023-12-29
Bank Borrowings/Overdrafts
Current
234,953 GBP2024-12-27
339,894 GBP2023-12-29
Amounts owed to group undertakings
Current
269,660 GBP2024-12-27
269,660 GBP2023-12-29
Other Creditors
Current
166,171 GBP2024-12-27
0 GBP2023-12-29
Creditors
Current
670,784 GBP2024-12-27
609,554 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
697,511 GBP2024-12-27
2,268,588 GBP2023-12-29
Other Creditors
Non-current
844,705 GBP2024-12-27
0 GBP2023-12-29

Related profiles found in government register
  • CLEAR 123 LIMITED
    Info
    Registered number SC528856
    icon of addressDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA
    Private Limited Company incorporated on 2016-03-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CLEAR 123 LIMITED
    S
    Registered number Sc528856
    icon of addressOld Cambus Quarry, Cockburnspath, Berwickshire, Scotland, TD13 5YS
    Private Company Limited By Shares in Register Of Companies At Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDrysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,343,168 GBP2024-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.