CLYDE UNION CHINA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC325345

Incorporation date

12/06/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2007)

12/12/2025

Appointment of John David Moon as a director on 2025-11-14

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05/12/2025

Termination of appointment of Timothy Martin Old as a director on 2025-11-14

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with no updates

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10/10/2024

Termination of appointment of Christopher Allen Mcvicker as a director on 2024-09-30

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01/10/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

20/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

22/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

10/02/2021

Director's details changed for Timothy Martin Old on 2020-07-23

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22/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

25/06/2020

Registration of charge SC3253450006, created on 2020-06-11

View PDF (19 pages)

24/06/2020

Registration of charge SC3253450005, created on 2020-06-11

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23/06/2020

Registration of charge SC3253450004, created on 2020-06-11

View PDF (72 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with updates

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15/06/2020

Registration of charge SC3253450003, created on 2020-06-11

View PDF (18 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (5 pages)

12/06/2020

Resolutions

View PDF (2 pages)

07/05/2020

Termination of appointment of Mark Edward Shanahan as a director on 2020-03-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Jaime Manson Easley as a director on 2020-03-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Peter James Ryan as a director on 2020-03-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Paul Andrew Cahill as a director on 2020-03-30

View PDF (1 pages)

07/05/2020

Appointment of Timothy Martin Old as a director on 2020-03-30

View PDF (2 pages)

07/05/2020

Appointment of Clare-Frances Bradshaw as a director on 2020-03-30

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07/05/2020

Appointment of Christopher Allen Mcvicker as a director on 2020-03-30

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07/05/2020

Appointment of Ian Allister Pearson as a director on 2020-03-30

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17/02/2020

Resolutions

View PDF (1 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-06

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26/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/09/2019

Termination of appointment of Stephen Tsoris as a director on 2019-07-31

View PDF (1 pages)

03/09/2019

Appointment of Peter James Ryan as a director on 2019-07-31

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Jaime Manson Easley as a director on 2018-12-17

View PDF (2 pages)

07/02/2019

Termination of appointment of Jeremy Wade Smeltser as a director on 2018-12-17

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

06/11/2015

Director's details changed for Jeremy Wade Smeltser on 2015-09-26

View PDF (2 pages)

24/10/2015

Termination of appointment of Balkar Sohal as a director on 2015-09-26

View PDF (1 pages)

24/10/2015

Appointment of Paul Andrew Cahill as a director on 2015-09-26

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

23/04/2015

Termination of appointment of Kevin Lucius Lilly as a director on 2015-04-03

View PDF (1 pages)

23/04/2015

Appointment of Stephen Tsoris as a director on 2015-04-03

View PDF (2 pages)

20/04/2015

Termination of appointment of Darren Howl Dickson as a director on 2015-03-31

View PDF (1 pages)

21/10/2014

Director's details changed for Mark Edward Shanahan on 2014-09-22

View PDF (2 pages)

21/10/2014

Director's details changed for Mr Balkar Sohal on 2014-09-22

View PDF (2 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

20/03/2014

Termination of appointment of Thomas Brown as a secretary

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

08/07/2013

Director's details changed for Jeremy Wade Smeltser on 2013-01-01

View PDF (2 pages)

08/07/2013

Director's details changed for Mr Kevin Lucius Lilly on 2013-01-01

View PDF (2 pages)

05/02/2013

Appointment of Darren Howl Dickson as a director

View PDF (3 pages)

24/01/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/11/2012

Director's details changed for Mr Balkar Sohal on 2012-11-19

View PDF (2 pages)

20/11/2012

Director's details changed for Mark Edward Shanahan on 2012-11-19

View PDF (2 pages)

20/11/2012

Termination of appointment of Allan Dowie as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

09/07/2012

Director's details changed for Mark Edward Shanahan on 2012-06-12

View PDF (2 pages)

09/07/2012

Director's details changed for Mr Balkar Sohal on 2012-06-12

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25/06/2012

Appointment of Jeremy Wade Smeltser as a director

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25/06/2012

Termination of appointment of Patrick O'leary as a director

View PDF (1 pages)

10/01/2012

Appointment of Kevin Lucius Lilly as a director

View PDF (3 pages)

10/01/2012

Appointment of Mr Patrick Joseph O'leary as a director

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10/01/2012

Termination of appointment of Thomas Burley as a director

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10/01/2012

Termination of appointment of James Mccoll as a director

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10/01/2012

Appointment of Mark Edward Shanahan as a director

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10/01/2012

Appointment of Mr Balkar Sohal as a director

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05/01/2012

Auditor's resignation

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04/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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04/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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16/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

20/06/2011

Appointment of James Allan Mccoll as a director

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21/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

22/02/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

29/07/2009

Director appointed allan cameron dowie

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21/07/2009

Return made up to 12/06/09; full list of members

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03/12/2008

Certificate of change of name

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01/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/12/2008

Alterations to floating charge 1

View PDF (21 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

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15/07/2008

Appointment terminated director dennis gallacher

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10/07/2008

Capitals not rolled up

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27/06/2008

Return made up to 12/06/08; full list of members

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27/06/2008

Appointment terminated director gavin nicol

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10/10/2007

New director appointed

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10/10/2007

New director appointed

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10/10/2007

New secretary appointed

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10/10/2007

New director appointed

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10/10/2007

Secretary resigned

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10/10/2007

Director resigned

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09/10/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

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09/10/2007

Registered office changed on 09/10/07 from:\4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN

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27/09/2007

Certificate of change of name

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12/06/2007

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Shanahan, Mark Edward	Director	22/12/2011 - 30/03/2020	30
Bradshaw, Clare-Frances	Director	30/03/2020 - Present	11
Pearson, Ian Allister	Director	30/03/2020 - Present	9
Mcvicker, Christopher Allen	Director	30/03/2020 - 30/09/2024	14
Old, Timothy Martin	Director	30/03/2020 - 14/11/2025	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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLYDE UNION CHINA HOLDINGS LIMITED

CLYDE UNION CHINA HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/2007 with the registered office located at 149 Newlands Road, Cathcart, Glasgow, Lanarkshire G44 4EX. There are currently 3 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 UNION CHINA HOLDINGS LIMITED?

CLYDE UNION CHINA HOLDINGS LIMITED is currently Active. It was registered on 12/06/2007 .

Where is CLYDE UNION CHINA HOLDINGS LIMITED located?

CLYDE UNION CHINA HOLDINGS LIMITED is registered at 149 Newlands Road, Cathcart, Glasgow, Lanarkshire G44 4EX.

What does CLYDE UNION CHINA HOLDINGS LIMITED do?

CLYDE UNION CHINA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLYDE UNION CHINA HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Appointment of John David Moon as a director on 2025-11-14.