Clydeport Properties Limited

Company details

Type

Private Limited Company

Incorporated

2001-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Whittaker, John Peter · Director appointed 2025-05-19
• Eves, Christopher · Director appointed 2025-05-19
• Whitworth, Mark · Director appointed 2023-05-03
• Whittaker, James · Director appointed 2021-02-01
• Underwood, Steven Keith · Director appointed 2008-07-10
• Whittaker, John · Director appointed 2006-06-01
• Colton, Matthew Paul · Director appointed 2023-08-02 resigned 2025-12-15
• Whittaker, Mark · Director appointed 2012-02-09 resigned 2025-05-06
• Schofield, John Alexander · Director appointed 2016-01-13 resigned 2023-09-30
• Lees, Neil · Director appointed 2007-12-21 resigned 2020-10-15
• Hosker, Peter John · Director appointed 2010-05-18 resigned 2019-12-19
• Wainscott, Paul Philip · Director appointed 2006-06-01 resigned 2018-03-16
• Simpson, Andrew Christopher · Director appointed 2006-06-01 resigned 2009-10-09
• Scott, Peter Anthony · Director appointed 2006-06-01 resigned 2009-03-31
• Jamieson, Euan · Director appointed 2001-04-18 resigned 2008-07-11
• Green, David Simon · Director appointed 2001-04-18 resigned 2008-05-31
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-03-23 resigned 2001-04-18
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-03-23 resigned 2001-04-18

People with significant control (1)

• Peel L&p (Ports No.3) Limited 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

Mortgages & charges (81)

9 outstanding · 72 satisfied

• A registered charge Outstanding SC2172580080
  Held by Mount Street Mortgage Servicing Limited as Security Agent and Trustee for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2024-08-12
  1. all and whole the property known as and forming 16 robertson street, registered in the land register of scotland under title number GLA184886. 2. all and whole the subjects known as and forming car park on the southside of the broomielaw, glasgow, registered in the land regiter of scotland under title number GLA184893. 3. all and whole the cadastral unit GLA129471 on the south side of south street comprising 1187 south street, glasgow G14 0DT, registered in the land register of scotland under title number GLA129471. 4. all and whole the cadastral unit GLA42202 being by the river clyde, glasgow and north of govan road, glasgow, registered in the land register of scotland under title number GLA42202, and. 5. all and whole the cadastral unit GLA56407 being the brand site, holmfauld road, glasgow,registered in the land register of scotland under title number GLA56407.
• A registered charge Outstanding SC2172580081
  Held by Mount Street Mortgage Servicing Limited as Security Agent and Trustee for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2024-08-06
• A registered charge Outstanding SC2172580079
  Held by Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties, as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2024-08-06
• A registered charge Outstanding SC2172580078
  Held by Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties, as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
  Created 2024-08-06
• Standard security Outstanding
  Held by Aviva Commercial Finance Limited
  Created 2012-08-23
  Subjects known as 16 robertson street glasgow GLA184886: car parkon the south side fo the broomielaw glasgow GLA184893 please see form for more details.
• Assignation of rents Outstanding
  Held by Aviva Commercial Finance Limited
  Created 2012-08-22
  Rights, titles and interests to the rents. See form for further details.
• Standard security Outstanding
  Held by Aviva Commercial Finance Limited
  Created 2011-04-08
  16 robertson street, glasgow GLA184886 and others. See form for full details.
• Assignation of rents Outstanding
  Held by Aviva Commercial Finance Limited
  Created 2011-04-07
  As security for the payment and discharge of its obligations under the assignation and in respect of the indebtedness, the assignor assigns by way of security to the trustee its whole right, title and interest in and to all the assigned rights.(please see form for details).
• Legal charge Outstanding
  Held by Aviva Commercial Finance Limited
  Created 2011-03-30
  16 robertson street, glasgow GLA184886 and others. See form for further details.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-08-08 · satisfied 2011-03-29
  Subjects forming the mast site at lovat place, hillington industrial estate, glasgow REN77659.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-24 · satisfied 2011-04-01
  16 robertson street, glasgow GLA184886.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-24 · satisfied 2010-07-02
  22,23,24 & 25 blythswood square, glasgow GLA6561.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-24 · satisfied 2011-04-01
  Ground situated to the south side of broomielaw, glasgow presently used as a car park GLA184893.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-04-01
  Subjects on the south side of south street, glasgow comprising 6.59 hectares GLA129471.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-04-01
  Clydeholm road, glasgow GLA40093.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-04-01
  Subject known as brand site, holmfauld road, glasgow GLA56407 and the subjects between the river clyde abd govan road, glasgow GLA42202.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-04-01
  Subjects known as king george v docks (west), glasgow GLA185523 and area of ground lying to the north west of renfrew road, glasgow REN96506.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-03-29
  Units 1,2,3,4,5,6,7 albion industrial complex, south stret, glasgow GLA114137.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-04-01
  Kingston industrial estate, ardgowan street, port glasgow REN42896.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-04-01
  Clydeway house, 813 south street, glasgow GLA58407.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-23 · satisfied 2011-03-29
  Subjects on the north east side of south street, glasgow GLA165691.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-16 · satisfied 2011-04-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-06-19 · satisfied 2008-07-29
  Subjects at kingston yard, port glasgow road, greenock REN122725.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-12 · satisfied 2008-07-29
  Subjects on the north and north west side of meadowside street, renfrew REN69755 REN45935 and REN48625.
• Standard security Satisfied
  Held by National Grid Property Limited
  Created 2007-02-20 · satisfied 2013-04-04
  The land known as depot and land at inchgreen, greenock, glasgow (title number REN106409).

Showing 25 of 81 charges. View all on Companies House.

Recent filings (15)

• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-10-15 Small-company accounts (paper) AA Accounts
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Small-company accounts (paper) AA Accounts
• 2024-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-26 Director details changed CH01 Officers
• 2024-06-26 Director details changed CH01 Officers
• 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement

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