CLYDE & CO (SMS) LIMITED

Key Data

Status

Active

Company No.

SC443515

Incorporation date

25/02/2013

Size

Audit Exemption Subsidiary

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (48 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

01/12/2025

Registered office address changed from C/O Clyde & Co Llp, 58 Albany Street Edinburgh EH1 3QR Scotland to 2nd Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2025-12-01

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

26/08/2025

Registered office address changed from 58 Albany Street Edinburgh EH1 3QR to C/O Clyde & Co Llp, 58 Albany Street Edinburgh EH1 3QR on 2025-08-26

View PDF (1 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (46 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (15 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

07/05/2024

Appointment of Simon Morison Vere Nicoll as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Appointment of Mr Christopher Robert Holme as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Appointment of Mr Andrew Christopher Nicholas as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Annabelle Louise Redman as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Termination of appointment of John William Morris as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of John Robert Hill as a director on 2024-05-01

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

24/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (19 pages)

17/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17

View PDF (1 pages)

02/10/2023

Termination of appointment of Andrew Michael Swangard as a director on 2023-09-29

View PDF (1 pages)

26/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (18 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (18 pages)

31/12/2021

Termination of appointment of Gavin Henderson as a director on 2021-12-31

View PDF (1 pages)

30/04/2021

Full accounts made up to 2020-04-30

View PDF (17 pages)

16/03/2021

Termination of appointment of Peter Gordon Hirst as a director on 2021-02-22

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

22/10/2020

Certificate of change of name

View PDF (3 pages)

11/06/2020

Appointment of Andrew Michael Swangard as a director on 2020-05-22

View PDF (2 pages)

11/06/2020

Appointment of Mr Peter Gordon Hirst as a director on 2020-05-22

View PDF (2 pages)

09/06/2020

Appointment of Gavin Henderson as a director on 2020-05-22

View PDF (2 pages)

09/06/2020

Termination of appointment of Michael Andrew Hartland Payton as a director on 2020-05-22

View PDF (1 pages)

09/06/2020

Termination of appointment of Peter Frank Hasson as a director on 2020-05-22

View PDF (1 pages)

09/06/2020

Termination of appointment of Benjamin Edward Knowles as a director on 2020-05-22

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

20/01/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

28/01/2019

Termination of appointment of James Andrew Burns as a director on 2019-01-17

View PDF (1 pages)

14/01/2019

Director's details changed for Mr James Andrew Burns on 2019-01-01

View PDF (2 pages)

11/01/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

08/08/2018

Termination of appointment of Michael Peter Anderson as a director on 2018-04-30

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (16 pages)

29/01/2018

Termination of appointment of Alexander Kemp as a director on 2017-11-30

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

27/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

14/03/2016

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (10 pages)

15/10/2015

Appointment of Mr John William Morris as a director on 2015-10-01

View PDF (2 pages)

15/10/2015

Appointment of Mr James Andrew Burns as a director on 2015-10-01

View PDF (2 pages)

15/10/2015

Appointment of Mr John Robert Hill as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Appointment of Mr Benjamin Edward Knowles as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Appointment of Peter Frank Hasson as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Appointment of Clyde Secretaries Limited as a secretary on 2015-10-01

View PDF (2 pages)

14/10/2015

Termination of appointment of Alexander Kemp as a secretary on 2015-10-01

View PDF (1 pages)

14/10/2015

Appointment of Mr Michael Andrew Hartland Payton as a director on 2015-10-01

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

25/02/2013

Current accounting period extended from 2014-02-28 to 2014-04-30

View PDF (1 pages)

25/02/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	01/10/2015 - 17/01/2024	360
Morris, John William	Director	01/10/2015 - 01/05/2024	39
Holme, Christopher Robert	Director	01/05/2024 - Present	2
Hill, John Robert	Director	01/10/2015 - 01/05/2024	7
Swangard, Andrew Michael	Director	22/05/2020 - 29/09/2023	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLYDE & CO (SMS) LIMITED

CLYDE & CO (SMS) LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at 2nd Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE & CO (SMS) LIMITED?

CLYDE & CO (SMS) LIMITED is currently Active. It was registered on 25/02/2013 .

Where is CLYDE & CO (SMS) LIMITED located?

CLYDE & CO (SMS) LIMITED is registered at 2nd Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does CLYDE & CO (SMS) LIMITED do?

CLYDE & CO (SMS) LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for CLYDE & CO (SMS) LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.