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Home > Scotland > CLEARSIGHT LTD.
Company Information for

CLEARSIGHT LTD.

3 COATES PLACE, EDINBURGH, EH3 7AA,
Company Registration Number
SC221110
Private Limited Company
Active

Company Overview

About Clearsight Ltd.
CLEARSIGHT LTD. was founded on 2001-07-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Clearsight Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEARSIGHT LTD.
 
Legal Registered Office
3 COATES PLACE
EDINBURGH
EH3 7AA
Other companies in EH3
 
Filing Information
Company Number SC221110
Company ID Number SC221110
Date formed 2001-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 06:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARSIGHT LTD.
The accountancy firm based at this address is JAMES FRASER & CO. (EDINBURGH) LTD
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Companies with same name CLEARSIGHT LTD.
The following companies were found which have the same name as CLEARSIGHT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARSIGHT ANTIVIRUS LTD BOWKER ORFORD 15-19 CAVENDISH PLACE 15-19 CAVENDISH PLACE LONDON W1G 0DD Dissolved Company formed on the 2011-02-14
CLEARSIGHT CONSULTING LTD 18 THORNCLIFFE GARDENS GLASGOW GLASGOW G41 2DE Dissolved Company formed on the 2004-11-26
CLEARSIGHT EXECUTIVE LIMITED 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB Dissolved Company formed on the 2005-09-21
CLEARSIGHT FINANCIAL MANAGEMENT LIMITED 33 Carlton Road Caversham Heights Reading BERKSHIRE RG4 7NT Active - Proposal to Strike off Company formed on the 2013-02-18
CLEARSIGHT FOUNDER PARTNER, L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-08-12
CLEARSIGHT MEDIA LIMITED W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS Active Company formed on the 2013-06-07
CLEARSIGHT TURNAROUND FUND I, L.P. GROUND FLOOR CAMBRIDGE HOUSE LE TRUCHOT ST PETERS PORT GUERNSEY Active Company formed on the 2008-08-12
CLEARSIGHT TURNAROUND GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-06-13
CLEARSIGHTPARTNERS LIMITED 121 LONGMEAD DRIVE SIDCUP KENT DA14 4NY Active Company formed on the 2005-07-14
CLEARSIGHT MED TECH LIMITED 4 Clews Road Redditch B98 7ST Active Company formed on the 2011-01-14
CLEARSIGHTS LIMITED 20 HIGH STREET WHADDON MILTON KEYNES MK17 0NA Active Company formed on the 2008-09-01
CLEARSIGHT WINDOWS & CONSERVATORIES LTD 131 HAYES LANE BROMLEY BR2 9EJ Active - Proposal to Strike off Company formed on the 2013-09-26
CLEARSIGHT INVESTMENT PROGRAM Prince Edward Island Unknown Company formed on the 2011-03-11
CLEARSIGHT INC. 545 POPLAR LANE NASSAU EAST MEADOW NEW YORK 11554 Active Company formed on the 2013-11-20
ClearSight, LLC 12635 E. Montview Blvd Suite 326 Aurora CO 80045 Good Standing Company formed on the 2011-10-07
CLEARSIGHT SOLUTION LTD HOPKIN LAVENHAM ROAD SUDBURY UNITED KINGDOM CO10 0RW Dissolved Company formed on the 2015-04-29
CLEARSIGHT, LLC 11815 NE 113TH ST #104 VANCOUVER WA 98662 Dissolved Company formed on the 2014-04-01
ClearSight, LLC 172 Center Street Suite 202 P.O. Box 2869 Jackson WYOMING 83001 Active Company formed on the 2014-08-06
CLEARSIGHT COMPUTING LLC 1120 Valkenburg Dr Colorado Springs CO 80907 Delinquent Company formed on the 2002-07-15
CLEARSIGHT ENERGY FUND GP INC. 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P 5C5 Active Company formed on the 2011-09-08

Company Officers of CLEARSIGHT LTD.

Current Directors
Officer Role Date Appointed
GAWN GRAHAM MCILWAINE
Company Secretary 2001-07-10
LORNA ANN MCILWAINE
Director 2001-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2001-07-10 2001-07-10
STEPHEN MABBOTT LTD.
Nominated Director 2001-07-10 2001-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Unaudited abridged accounts made up to 2023-07-31
2023-08-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-31Unaudited abridged accounts made up to 2022-07-31
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-07-31
2021-12-13Unaudited abridged accounts made up to 2021-07-31
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 20/22 Torphichen Street Edinburgh EH3 8JB
2017-09-06CH01Director's details changed for Lorna Ann Mcilwine on 2017-09-06
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN MCILWINE / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN MCILWINE / 13/02/2014
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR DR GAWN GRAHAM MCILWAINE on 2014-02-13
2013-08-05AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0110/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0110/07/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Lorna Ann Mcilwine on 2011-07-10
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0110/07/10 ANNUAL RETURN FULL LIST
2009-11-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM AT THE OFFICES OF PROFESSIONAL TAX MANAGEMENT 46 MORAY PLACE EDINBURGH EH3 6BQ
2007-07-18363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-18363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-0888(2)RAD 10/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-11288bSECRETARY RESIGNED
2001-07-11288bDIRECTOR RESIGNED
2001-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CLEARSIGHT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARSIGHT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARSIGHT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 7,090
Creditors Due Within One Year 2011-08-01 £ 5,703
Provisions For Liabilities Charges 2012-08-01 £ 311
Provisions For Liabilities Charges 2011-08-01 £ 116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARSIGHT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 15,035
Cash Bank In Hand 2011-08-01 £ 15,653
Current Assets 2012-08-01 £ 20,034
Current Assets 2011-08-01 £ 20,652
Debtors 2012-08-01 £ 4,999
Debtors 2011-08-01 £ 4,999
Fixed Assets 2012-08-01 £ 1,554
Fixed Assets 2011-08-01 £ 579
Shareholder Funds 2012-08-01 £ 14,187
Shareholder Funds 2011-08-01 £ 15,412
Tangible Fixed Assets 2012-08-01 £ 1,554
Tangible Fixed Assets 2011-08-01 £ 579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARSIGHT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARSIGHT LTD.
Trademarks
We have not found any records of CLEARSIGHT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARSIGHT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CLEARSIGHT LTD. are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CLEARSIGHT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARSIGHT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARSIGHT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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