Clarks Speciality Foods Limited

DataGardener
live
Small

Clarks Speciality Foods Limited

sc143988•Private Limited With Share Capital

98/6 Eastfield Drive, Penicuik, EH268HJ
WebsiteEmail441968675257

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/04/1993

Company Age

33 years

Directors

4

Employees

32

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Clarks Speciality Foods Limited (sc143988) is a private limited with share capital incorporated on 21/04/1993 (33 years old) and registered in penicuik, EH268HJ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Clarks was founded in 1993 by alastair and jill clark and now, along with co-director pierre leger, is firmly established as one of the country's leading speciality food suppliers ranking the country's top hotels and restaurants, including many michelin establishments and fine food retailers in its ...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 21/04/1993
EH268HJ
32 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£1.72M

Net Assets

£125.4K

Est. Turnover

£5.37M

AI Estimated
Unreported
Cash

£259.9K

Key Metrics

32

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
ronald mcknight wilson
director
S
samuel fraser henderson
director
B
barbara fraser henderson
director
B
barbara fraser henderson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Auditors Resignation Company
Category:Auditors
Date:09-08-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2001
Legacy
Category:Annual Return
Date:21-04-2001
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Mortgage
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2000
Legacy
Category:Accounts
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Mortgage
Date:03-03-1999

Import / Export

Imports
12 Months1
60 Months38
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

98/6 Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian, EH268HJRegistered
Lomond Fine Foods Ltd, 75 Keppochhill Drive, Glasgow, Lanarkshire, G211HX
98/6 Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian, EH268HJRegistered
Lomond Fine Foods Ltd, 75 Keppochhill Drive, Glasgow, Lanarkshire, G211HX
98/6 Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian, EH268HJRegistered

Related Companies

2
lomond fine foods limited
live
fine food holdings limited
live

Contact

441968675257
invoices@clarksfoods.co.uksales@clarksfoods.co.uk
clarksfoods.co.uk
98/6 Eastfield Drive, Penicuik, EH268HJ