The Clyde Group Limited

Company details

Type

Private Limited Company

Incorporated

2014-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Pollock, James · Secretary appointed 2024-11-12
• Fullerton, Philip William Boyd · Director appointed 2016-05-05
• Leith, Eileen · Director appointed 2016-05-05
• Tierney, Jacqueline · Secretary appointed 2024-04-16 resigned 2024-11-12
• Cairney, Ronnie · Secretary appointed 2019-11-30 resigned 2024-04-16
• Ferguson, Hugh Linden · Director appointed 2016-05-05 resigned 2020-09-08
• Cronje, Paul Johannes · Director appointed 2015-09-01 resigned 2020-09-08
• Mcmurray, Colin Andrew · Director appointed 2014-08-13 resigned 2020-05-22
• Gray, Douglas · Secretary appointed 2019-04-26 resigned 2019-11-30
• Fee, Peter Francis · Director appointed 2014-11-18 resigned 2019-04-26
• Fee, Peter Francis · Secretary appointed 2014-11-18 resigned 2019-04-26
• Mcbride, Kathleen · Director appointed 2014-08-13 resigned 2018-08-31
• Downie, Joyce · Director appointed 2014-08-13 resigned 2017-12-29
• Hampton, Ian James · Director appointed 2016-05-05 resigned 2017-09-29
• Potter, Brian Sutherland · Director appointed 2014-08-13 resigned 2017-06-30
• Christie, Gordon · Director appointed 2014-09-29 resigned 2016-05-05
• Mason, Paul John · Director appointed 2014-09-29 resigned 2016-05-05
• Hms Secretaries Limited · Corporate Secretary appointed 2014-07-07 resigned 2014-08-13
• Hms Directors Limited · Corporate Director appointed 2014-07-07 resigned 2014-08-13
• Munro, Donald John · Director appointed 2014-07-07 resigned 2014-08-13

People with significant control (2)

• Mr Staffan Werner Hultgren Ceased 2016-05-05
  Individual Psc · Swedish · resident in Sweden · born 12/1961 · notified 2016-05-05
  Right to appoint and remove directors as firm
• Northern Marine Group Ltd Active
  Corporate Entity Psc · notified 2016-05-05
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC4816450001
  Held by Barclays Bank PLC
  Created 2014-09-29 · satisfied 2016-05-10

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-12 Appointment of secretary AP03 Officers
• 2024-11-12 Termination secretary company with name termination date TM02 Officers
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Appointment of secretary AP03 Officers
• 2024-04-16 Termination secretary company with name termination date TM02 Officers
• 2023-10-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Small-company accounts (paper) AA Accounts
• 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Small-company accounts (paper) AA Accounts
• 2021-11-17 Memorandum and articles (paper) MA Incorporation

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