Earl's Rest Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Earl's Rest Holdings Ltd's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Earl's Rest Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Harry Shaw Thomas Clark | Director | 2026 | 6m |
| Kevin Thomas Clark | Director | 2025 | 10m |
Recent news and events
From the public record
- 5 May 2026Harry Shaw Thomas Clark appointed directorCompanies House officer data
- 16 December 2025Kevin Thomas Clark appointed directorCompanies House officer data
- 16 December 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Kevin Thomas Clark | Director | 16 December 2025 | 2 other current boards |
| Harry Shaw Thomas Clark | Director | 5 May 2026 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Kevin Thomas Clark Director · appointed 2025
- Harry Shaw Thomas Clark Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kevin Thomas Clark Director · appointed 2025
- Harry Shaw Thomas Clark Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Earl's Rest Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 16 September 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 September 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 December 2026 Due in 46 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC872883
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 December 2025
- Registered office
- 4d Auchingramont Road, Hamilton, ML3 6JT
- Nature of business (SIC)
- 86230 Dental practice activities
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 September 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 December 2026 Due in 46 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
391iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 391 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 390 other companies. 391 of the 391 are active.Show moreShow fewerShow all 390 →
Same sector and place
15iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.15 other active companies have the same main business code (86230 Dental practice activities) and a registered office in the ML3 postcode district.
- Alexander Surgery Limited
- Clyde Valley Dental Practice Limited
- Paul Cooney Ltd
- Kilcoyne Dental Care Ltd
- Mauchline Dental Surgery Limited
- Sarah Frobisher Ltd
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 5 May 2026Harry Shaw Thomas Clark appointed directorCompanies House officer data
- 16 December 2025Kevin Thomas Clark appointed directorCompanies House officer data
- 16 December 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Thomas ClarkPerson · British |
| 16 December 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.