CLYDE & CO (SML) LIMITED

Key Data

Status

Active

Company No.

SC101409

Incorporation date

17/10/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

09/02/2026

Termination of appointment of Benjamin Edward Knowles as a director on 2026-02-06

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03/12/2025

Accounts for a dormant company made up to 2025-03-31

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01/12/2025

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

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16/11/2025

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

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26/08/2025

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

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21/01/2025

Confirmation statement made on 2024-12-30 with no updates

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16/12/2024

Accounts for a dormant company made up to 2024-03-31

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17/01/2024

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

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02/01/2024

Confirmation statement made on 2023-12-30 with no updates

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30/11/2023

Accounts for a dormant company made up to 2023-03-31

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04/01/2023

Confirmation statement made on 2022-12-30 with no updates

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16/12/2022

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

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05/12/2022

Accounts for a dormant company made up to 2022-03-31

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30/12/2021

Confirmation statement made on 2021-12-30 with no updates

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03/12/2021

Accounts for a dormant company made up to 2021-03-31

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02/03/2021

Accounts for a dormant company made up to 2020-03-31

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30/12/2020

Confirmation statement made on 2020-12-30 with no updates

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03/11/2020

Termination of appointment of Richard Donald Loudon as a director on 2020-10-30

View PDF (1 pages)

26/10/2020

Termination of appointment of Michael Andrew Hartland Payton as a director on 2020-10-23

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26/10/2020

Termination of appointment of Peter Frank Hasson as a director on 2020-10-23

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23/10/2020

Certificate of change of name

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31/12/2019

Confirmation statement made on 2019-12-30 with no updates

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09/10/2019

Accounts for a dormant company made up to 2019-03-31

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28/01/2019

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

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14/01/2019

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

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31/12/2018

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2018-03-31

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08/02/2018

Confirmation statement made on 2017-12-30 with no updates

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28/11/2017

Accounts for a dormant company made up to 2017-03-31

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30/12/2016

Confirmation statement made on 2016-12-30 with updates

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28/11/2016

Accounts for a dormant company made up to 2016-03-31

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03/02/2016

Accounts for a dormant company made up to 2015-03-31

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31/12/2015

Annual return made up to 2015-12-30 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

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15/10/2015

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

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15/10/2015

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

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14/10/2015

Appointment of Mr Michael Andrew Hartland Payton 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

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14/10/2015

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

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14/10/2015

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

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14/10/2015

Termination of appointment of Simpson & Marwick Ws as a secretary on 2015-10-01

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14/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

17/10/2014

Accounts for a dormant company made up to 2014-03-31

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15/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

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08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

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04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

28/11/2011

Accounts for a dormant company made up to 2011-03-31

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18/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

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07/11/2010

Accounts for a dormant company made up to 2010-03-31

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08/04/2010

Termination of appointment of John Miller as a director

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11/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

11/01/2010

Secretary's details changed for Simpson & Marwick Ws on 2009-12-30

View PDF (2 pages)

08/01/2010

Director's details changed for John King Miller on 2009-12-01

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08/01/2010

Director's details changed for Richard Donald Loudon on 2009-12-01

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08/01/2010

Director's details changed for Michael Peter Anderson on 2009-12-01

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14/01/2009

Return made up to 30/12/08; full list of members

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06/01/2009

Accounts for a dormant company made up to 2008-03-31

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10/01/2008

Return made up to 30/12/07; full list of members

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21/12/2007

Accounts for a dormant company made up to 2007-03-31

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04/01/2007

Return made up to 30/12/06; full list of members

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04/12/2006

Accounts for a dormant company made up to 2006-03-31

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11/01/2006

Return made up to 30/12/05; full list of members

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11/01/2006

Accounts for a dormant company made up to 2005-03-31

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12/01/2005

Return made up to 30/12/04; full list of members

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07/01/2005

Accounts for a dormant company made up to 2004-03-31

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20/01/2004

Accounts for a dormant company made up to 2003-03-31

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16/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

30/01/2003

Return made up to 30/12/02; full list of members

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23/01/2003

Accounts for a dormant company made up to 2002-03-31

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02/07/2002

Registered office changed on 02/07/02 from: 18 heriot row edinburgh EH3 6HP

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14/01/2002

Accounts for a dormant company made up to 2001-03-31

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07/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

15/01/2001

Return made up to 30/12/00; full list of members

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15/01/2001

Accounts for a dormant company made up to 2000-03-31

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09/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a dormant company made up to 1999-03-31

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21/01/1999

Accounts for a dormant company made up to 1998-03-31

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21/01/1999

Return made up to 30/12/98; no change of members

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20/01/1998

Accounts for a dormant company made up to 1997-03-31

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14/01/1998

Resolutions

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14/01/1998

Return made up to 30/12/97; no change of members

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08/01/1997

Return made up to 30/12/96; full list of members

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09/08/1996

Full accounts made up to 1996-03-31

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09/01/1996

Full accounts made up to 1995-03-31

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09/01/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

08/01/1995

Full accounts made up to 1994-03-31

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08/01/1995

Return made up to 30/12/94; no change of members

View PDF (4 pages)

17/01/1994

Full accounts made up to 1993-03-31

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17/01/1994

Return made up to 30/12/93; full list of members

View PDF (6 pages)

11/01/1993

Full accounts made up to 1992-03-31

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11/01/1993

Return made up to 30/12/92; no change of members

View PDF (4 pages)

13/01/1992

Full accounts made up to 1991-03-31

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13/01/1992

Return made up to 30/12/91; no change of members

View PDF (4 pages)

28/01/1991

Return made up to 30/12/90; full list of members

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28/01/1991

Full accounts made up to 1990-03-31

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20/01/1990

Return made up to 30/12/89; no change of members

View PDF (6 pages)

20/01/1990

Full accounts made up to 1989-03-31

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20/01/1990

Director resigned;new director appointed

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17/02/1989

Return made up to 30/12/88; no change of members

View PDF (6 pages)

17/02/1989

Full accounts made up to 1988-03-31

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01/02/1988

Return made up to 30/12/87; full list of members

View PDF (6 pages)

01/02/1988

Full accounts made up to 1987-03-31

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21/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/10/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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 - Present	39
Hill, John Robert	Director	01/10/2015 - Present	7
Knowles, Benjamin Edward	Director	01/10/2015 - 06/02/2026	6

Persons with Significant Control

No PSC data available.

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Description

About CLYDE & CO (SML) LIMITED

CLYDE & CO (SML) LIMITED is an(a) Active company incorporated on 17/10/1986 with the registered office located at 2nd Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 2 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 (SML) LIMITED?

CLYDE & CO (SML) LIMITED is currently Active. It was registered on 17/10/1986 .

Where is CLYDE & CO (SML) LIMITED located?

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

What does CLYDE & CO (SML) LIMITED do?

CLYDE & CO (SML) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 09/02/2026: Termination of appointment of Benjamin Edward Knowles as a director on 2026-02-06.