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 6
  • 1
    Mear, David
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bothams, Neil William
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 3
    Orr, James Gardiner, Mr.
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 4
    Truscott, Thomas James
    Commercial Director born in October 1968
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 5
    Faichney, Andrew David Mitchell
    Company Director born in March 1982
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 6
    KINBURN (217) LIMITED - 2023-02-27
    Kinburn Castle, Doubledykes Road, St. Andrews, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,797,009 GBP2023-12-31
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Edwards, Stuart Leslie
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2022-07-14
    OF - director → CIF 0
  • 2
    Laing, Andrew James, Mr.
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2023-03-16
    OF - director → CIF 0
  • 4
    Midwood, William Henry
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ 2023-03-16
    OF - director → CIF 0
  • 5
    Keenan, Christopher Stephen
    Investor born in January 1952
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Milne, Gavin Thomas
    Managing Director born in March 1981
    Individual
    Officer
    2023-03-13 ~ 2025-02-08
    OF - director → CIF 0
  • 7
    Fleet, Christopher Ronald
    Investor born in February 1955
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2022-07-14
    OF - director → CIF 0
  • 8
    Simpson, Gavin
    Individual (14 offsprings)
    Officer
    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
Par Value of Share
Class 1 ordinary share
02020-07-01 ~ 2021-12-31
Class 2 ordinary share
02020-07-01 ~ 2021-12-31
Class 3 ordinary share
02020-07-01 ~ 2021-12-31
Fixed Assets - Investments
3,589,010 GBP2021-12-31
3,589,010 GBP2020-06-30
Fixed Assets
3,589,010 GBP2021-12-31
3,589,010 GBP2020-06-30
Debtors
77,002 GBP2021-12-31
366,809 GBP2020-06-30
Equity
Called up share capital
44,225 GBP2021-12-31
44,225 GBP2020-06-30
44,225 GBP2019-06-30
Share premium
2,511,416 GBP2021-12-31
2,511,416 GBP2020-06-30
2,511,416 GBP2019-06-30
Retained earnings (accumulated losses)
-269,467 GBP2021-12-31
-199,847 GBP2020-06-30
-143,059 GBP2019-06-30
Equity
2,286,174 GBP2021-12-31
2,355,794 GBP2020-06-30
2,412,582 GBP2019-06-30
Creditors
1,379,838 GBP2021-12-31
1,600,025 GBP2020-06-30
Total liabilities
3,666,012 GBP2021-12-31
3,955,819 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-69,620 GBP2020-07-01 ~ 2021-12-31
-56,788 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
-69,620 GBP2020-07-01 ~ 2021-12-31
-56,788 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
2582020-07-01 ~ 2021-12-31
1472019-07-01 ~ 2020-06-30
Amounts Owed by Group Undertakings
Current
77,002 GBP2021-12-31
366,809 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
77,002 GBP2021-12-31
366,809 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2021-12-31
Class 2 ordinary share
260,000 shares2021-12-31
Class 3 ordinary share
40,025,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-69,620 GBP2020-07-01 ~ 2021-12-31
Profit/Loss
-69,620 GBP2020-07-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Current
231,573 GBP2021-12-31
200,852 GBP2020-06-30
Creditors
Current
501,233 GBP2021-12-31
470,512 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
878,605 GBP2021-12-31
1,129,513 GBP2020-06-30
Creditors
Non-current
878,605 GBP2021-12-31
1,129,513 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
231,573 GBP2021-12-31
200,852 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
231,573 GBP2021-12-31
200,852 GBP2020-06-30
Bank Borrowings
Between two and five year, Non-current
638,627 GBP2021-12-31
617,378 GBP2020-06-30
Related profiles found in government register
  • CLEAR 123 LIMITED
    Info
    Registered number SC528856
    Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA
    Private Limited Company incorporated on 2016-03-07 (9 years 3 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
    Old 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
  • Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    3,500,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.