Clear 123 Limited
Company SC528856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew David Mitchell Faichney Director · appointed 2023
- Thomas James Truscott Director · appointed 2023
- James Gardiner Orr Director · appointed 2023
- Neil William Bothams Director · appointed 2024
2.6y median 2.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew David Mitchell Faichney Director · appointed 2023
- Thomas James Truscott Director · appointed 2023
- James Gardiner Orr Director · appointed 2023
- Neil William Bothams Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Mear Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Agriculture 6Professional services 6Business services 3Manufacturing 3Finance 2Property 1Retail and trade 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- R & K Drysdale Limited 4 shared directors
- R & K Drysdale (Holdings) Limited 2 shared directors
- Dalglen (NO. 17723) Limited 2 shared directors
- Growers Garden Limited 2 shared directors
- Kinburn (218) Limited 2 shared directors
Connected through a shared director
- Newlands Chase Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC528856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2016 |
| Address | DRYSDALE QUARRY, COCKBURNSPATH, DUNBAR, TD13 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Stephen Keenan ceased 2024-02-09
75-100% shares, 50-75% voting · notified 2016-04-06 - Pease BAY Farms Limited
75-100% shares · notified 2024-02-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalglen (NO. 17723) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Neil William Bothams Director · appointed 2024
- Andrew David Mitchell Faichney Director · appointed 2023
- Thomas James Truscott Director · appointed 2023
- James Gardiner Orr Director · appointed 2023
Show 9 former officers
- David Mear Director · appointed 2024 · resigned 2025
- Laing, Andrew James, Mr. Director · appointed 2023 · resigned 2023
- Gavin Thomas Milne Director · appointed 2023 · resigned 2025
- Stuart Ronald Williams Director · appointed 2022 · resigned 2023
- William Henry Midwood Director · appointed 2022 · resigned 2023
- Gavin Simpson Secretary · appointed 2016 · resigned 2018
- Christopher Stephen Keenan Director · appointed 2016 · resigned 2024
- Stuart Leslie Edwards Director · appointed 2016 · resigned 2022
- Christopher Ronald Fleet Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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