Clyde Uk Services Company

Company details

Type

Private Unlimited Company

Incorporated

1991-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Holme, Christopher Robert · Director appointed 2024-05-01
• Redman, Annabelle Louise · Director appointed 2024-05-01
• Vere Nicoll, Simon Morison · Director appointed 2024-05-01
• Nicholas, Andrew Christopher · Director appointed 2021-02-23
• Bacon, Lee Richard · Director appointed 2021-02-23 resigned 2024-05-01
• Hill, John Robert · Director appointed 2012-10-31 resigned 2024-05-01
• Morris, John William · Director appointed 2011-03-22 resigned 2024-05-01
• Clyde Secretaries Limited · Corporate Secretary resigned 2024-01-17
• Swangard, Andrew Michael · Director appointed 2020-06-25 resigned 2023-09-29
• Hirst, Peter Gordon · Director appointed 2020-06-25 resigned 2021-02-22
• Jenkins, Elizabeth Jane · Director appointed 2020-06-25 resigned 2021-02-22
• Hasson, Peter Frank · Director appointed 2011-03-22 resigned 2020-06-25
• Knowles, Benjamin Edward · Director appointed 2010-01-01 resigned 2020-06-25
• Payton, Michael Andrew Hartland · Director appointed 1996-04-24 resigned 2020-06-25
• Burns, James Andrew · Director appointed 2010-01-01 resigned 2019-01-17
• Newdick, Paul Anthony · Director appointed 2007-02-07 resigned 2013-04-30
• Bennet, David Peter · Director appointed 2011-03-22 resigned 2012-10-31
• Whittaker, John Daniel · Director appointed 2001-08-24 resigned 2011-03-22
• Brook, Nigel Geoffrey · Director appointed 2004-09-29 resigned 2009-12-31
• Parker, Michael Desmond · Director appointed 2004-09-29 resigned 2009-12-31
• Smith, Roderick Campbell, Mr. · Director appointed 2001-08-24 resigned 2007-02-07
• Nash, Brian Roy · Director appointed 2001-08-24 resigned 2006-02-07
• Macdonald, Stuart Beamish · Director appointed 1998-02-10 resigned 2004-09-29
• Pilcher, Robert Eric · Director appointed 1996-04-24 resigned 2001-08-24
• Andrewartha, Elizabeth Jane · Director appointed 1996-04-24 resigned 2001-08-24
• Hall, David Hamilton · Director appointed 1996-04-24 resigned 1998-02-10
• Rooth, Anthony · Director appointed 1996-04-24 resigned 1998-02-06
• Heffernan, Patrick Benedict · Director appointed 1996-03-09 resigned 1996-04-24
• Salt, David Sidney · Director resigned 1996-04-24
• Page, David William · Director resigned 1996-03-09
• Breams Corporate Services · Corporate Nominee Director appointed 1992-12-19 resigned 1994-12-19

People with significant control (1)

• Clyde & Co Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-28 Legacy (paper) PARENT_ACC Accounts
• 2025-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Legacy (paper) GUARANTEE2 Other
• 2025-09-16 Legacy (paper) AGREEMENT2 Other
• 2025-08-31 Change registered office address company with date old address new address AD01 Address
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-31 Legacy (paper) PARENT_ACC Accounts
• 2024-09-21 Legacy (paper) AGREEMENT2 Other
• 2024-09-21 Legacy (paper) GUARANTEE2 Other
• 2024-05-07 Appointment of director AP01 Officers
• 2024-05-07 Appointment of director AP01 Officers
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.