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Companies House/Edinburgh/Company profile

THE CLARIFY GROUP LTD

Active
SC540465·incorporated 2016-07-18

THE CLARIFY GROUP LTD is an active UK private limited company, incorporated on 18 July 2016 at Companies House (number SC540465; OpenRegistry canonical ID GB-SC540465-the-clarify-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 35,152 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-18
Registered Address
4 SHOEMAKERS SQUARE, EDINBURGH, EH8 8FW, SCOTLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE CLARIFY GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE CLARIFY GROUP LTD has 1 person with significant control on file:

  • Dr Fiona Wilson born 1984 resident in United Kingdom, Irish national. Notified 2016-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Dr Claire Louise Gittoes born 1986 resident in United Kingdom, British national. Notified 2016-07-18. Ceased 2016-10-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC540465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.