Clipper Holdings Limited
Company SC103809 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC103809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mark Bouri British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - ceased
- Mr Alexandre Bouri ceased Lebanese
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (17)
- Mcnicol, Gregor John Director · appointed 2020
- Clark (JNR), Francis Director · appointed 1992
- Clark, Michael William Gordon Director · appointed 1992
- Rennie, James Ross Former Director · appointed 2014 · resigned 2019
- ALL About Languages LTD Former Corporate-director · appointed 2006 · resigned 2009
- Gemini Communications Limited Former Corporate-director · appointed 1999 · resigned 2004
- Securvision Limited Former Corporate-director · appointed 1999 · resigned 2015
- Libexim Management Services Limited Former Corporate-director · appointed 1996 · resigned 2020
- Eutronet Limited Former Corporate-director · appointed 1996 · resigned 1999
- Haddad, Andre Former Director · appointed 1995 · resigned 2007
- Turpie, Neil Former Director · appointed 1995 · resigned 1999
- Stewart, Ian Renshaw Former Director · appointed 1991 · resigned 2014
- Peterkins Former Corporate-secretary · appointed 1988 · resigned 1998
- Macdonald, Morinne Former Director · resigned 1988
- Peterkins, Solicitors Former Corporate-nominee-secretary · resigned 1988
- Clark, Francis, Dr Former Director · resigned 2004
- Cameron, Henry Ogilvy Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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