Clyde Union (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Moon, John David · Director appointed 2025-11-14
• Bradshaw, Clare-Frances · Director appointed 2020-03-30
• Pearson, Ian Allister · Director appointed 2020-03-30
• Old, Timothy Martin · Director appointed 2020-03-30 resigned 2025-11-14
• Mcvicker, Christopher Allen · Director appointed 2020-03-30 resigned 2024-09-30
• Ryan, Peter James · Director appointed 2019-07-31 resigned 2020-03-30
• Easley, Jaime Manson · Director appointed 2018-12-17 resigned 2020-03-30
• Cahill, Paul Andrew · Director appointed 2015-09-26 resigned 2020-03-30
• Shanahan, Mark Edward · Director appointed 2011-12-22 resigned 2020-03-30
• Tsoris, Stephen · Director appointed 2015-04-03 resigned 2019-07-31
• Smeltser, Jeremy Wade · Director appointed 2012-05-31 resigned 2018-12-17
• Sohal, Balkar · Director appointed 2011-12-22 resigned 2015-09-26
• Lilly, Kevin Lucius · Director appointed 2011-12-22 resigned 2015-04-03
• Dickson, Darren Howl · Director appointed 2013-01-25 resigned 2015-03-31
• Brown, Thomas James · Secretary appointed 2009-06-23 resigned 2013-09-06
• Dowie, Allan Cameron · Director appointed 2009-06-11 resigned 2012-11-16
• O'leary, Patrick Joseph · Director appointed 2011-12-22 resigned 2012-05-31
• Gorrie, Crawford Ferguson · Director appointed 2009-06-11 resigned 2011-12-22
• Burley, Thomas · Director appointed 2009-06-11 resigned 2011-12-22
• Mitchell, Keith Lewis · Director appointed 2009-06-11 resigned 2011-12-22
• Gilbey, Stephen · Director appointed 2009-06-11 resigned 2011-12-22
• Waite, Andrew L · Director appointed 2007-05-31 resigned 2011-12-22
• Stuart, Peter John · Director appointed 2007-05-31 resigned 2011-12-22
• Mccoll, James Allan · Director appointed 2007-05-01 resigned 2011-12-22
• Lees, James Graham · Director appointed 2007-05-01 resigned 2011-12-22
• D.w. Company Services Limited · Corporate Secretary appointed 2007-03-01 resigned 2009-06-23
• Gibson, Keith · Director appointed 2007-05-31 resigned 2009-06-11
• D.w. Director 1 Limited · Corporate Director appointed 2007-03-01 resigned 2007-05-01

People with significant control (2)

• Spx Clyde Uk Limited Ceased 2020-03-30
  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
• Celeros Flow Technology Uk Limited Active
  Corporate Entity Psc · notified 2020-03-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

6 outstanding · 5 satisfied

• A registered charge Outstanding SC3175250011
  Held by Bnp Paribas (As Collateral Agent)
  Created 2020-06-11
• A registered charge Outstanding SC3175250010
  Held by Bnp Paribas (As Collateral Agent)
  Created 2020-06-11
• A registered charge Outstanding SC3175250009
  Held by Bnp Paribas
  Created 2020-06-11
  Security interests (not expressed as floating charges) are created over the chargor's rights in (among other things) land, intellectual property and chattels. None is specified. See the instrument for more details.
• A registered charge Outstanding SC3175250008
  Held by Bnp Paribas
  Created 2020-06-11
  Security interests (not expressed as floating charges) are created over the chargor's rights in (among other things) land, intellectual property and chattels. None is specified. See the instrument for more details.
• A registered charge Outstanding SC3175250007
  Held by Bnp Paribas (As Collateral Agent)
  Created 2020-06-11
• A registered charge Outstanding SC3175250006
  Held by Bnp Paribas (As Collateral Agent)
  Created 2020-06-11
• Composite debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2011-02-08 · satisfied 2011-12-29
  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.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-02-08 · satisfied 2011-12-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-11-12 · satisfied 2011-12-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Composite debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-11-12 · satisfied 2011-12-29
  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.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-08 · satisfied 2008-11-19
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Appointment of director AP01 Officers
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Termination director company with name termination date TM01 Officers
• 2024-10-09 Full accounts (paper) AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-28 Full accounts (paper) AA Accounts
• 2023-09-29 Change to a person with significant control PSC05 PSC
• 2023-05-18 Full accounts (paper) AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-02-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-05-04 Full accounts (paper) AA Accounts

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