CLYDE UNION (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC317525

Incorporation date

01/03/2007

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 01/03/2007)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

12/12/2025

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

View PDF (2 pages)

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 (60 pages)

10/10/2024

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

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (65 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/09/2023

Change of details for Celeros Flow Technology Uk Limited as a person with significant control on 2023-09-28

View PDF (2 pages)

18/05/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

Full accounts made up to 2020-12-31

View PDF (64 pages)

28/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

24/03/2022

Second filing of Confirmation Statement dated 2021-03-01

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

25/06/2020

Registration of charge SC3175250010, created on 2020-06-11

View PDF (20 pages)

25/06/2020

Registration of charge SC3175250011, created on 2020-06-11

View PDF (19 pages)

24/06/2020

Registration of charge SC3175250009, created on 2020-06-11

View PDF (74 pages)

23/06/2020

Registration of charge SC3175250008, created on 2020-06-11

View PDF (72 pages)

15/06/2020

Registration of charge SC3175250006, created on 2020-06-11

View PDF (20 pages)

15/06/2020

Registration of charge SC3175250007, created on 2020-06-11

View PDF (18 pages)

12/06/2020

Resolutions

View PDF (2 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

09/06/2020

Change of details for Flow Uk Sub 1 Limited as a person with significant control on 2020-06-09

View PDF (2 pages)

08/06/2020

Change of details for Flow Uk Sub 1 Limited as a person with significant control on 2020-06-08

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

View PDF (2 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

View PDF (2 pages)

07/05/2020

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

View PDF (2 pages)

22/04/2020

Notification of Flow Uk Sub 1 Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

22/04/2020

Cessation of Spx Clyde Uk Limited as a person with significant control on 2020-03-30

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

05/03/2020

Director's details changed for Jaime Manson Easley on 2019-03-15

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

06/09/2019

Statement by Directors

View PDF (3 pages)

23/08/2019

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

View PDF (1 pages)

23/08/2019

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

View PDF (2 pages)

21/08/2019

Resolutions

View PDF (2 pages)

21/08/2019

Statement of capital on 2019-08-21

View PDF (3 pages)

21/08/2019

Solvency Statement dated 21/08/19

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/03/2019

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 (27 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/05/2017

Statement of capital on 2017-05-30

View PDF (5 pages)

30/05/2017

Solvency Statement dated 27/05/17

View PDF (6 pages)

30/05/2017

Statement by Directors

View PDF (3 pages)

30/05/2017

Resolutions

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

06/11/2015

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

View PDF (2 pages)

24/10/2015

Appointment of Paul Andrew Cahill as a director 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)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (27 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)

01/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (9 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 (26 pages)

20/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (9 pages)

20/03/2014

Termination of appointment of Thomas Brown as a secretary

View PDF (1 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-13

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

05/04/2013

Annual return made up to 2013-03-01

View PDF (18 pages)

13/02/2013

Appointment of Darren Howl Dickson as a director

View PDF (3 pages)

08/02/2013

Full accounts made up to 2011-12-31

View PDF (26 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)

26/06/2012

Appointment of Jeremy Wade Smeltser as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Patrick O'leary as a director

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (18 pages)

13/02/2012

Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA on 2012-02-13

View PDF (2 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-11-29

View PDF (5 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

View PDF (3 pages)

10/01/2012

Termination of appointment of James Lees as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of James Mccoll as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Peter Stuart as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Andrew Waite as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Thomas Burley as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Stephen Gilbey as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Crawford Gorrie as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Keith Mitchell as a director

View PDF (2 pages)

10/01/2012

Appointment of Mr Balkar Sohal as a director

View PDF (3 pages)

10/01/2012

Appointment of Mark Edward Shanahan as a director

View PDF (3 pages)

05/01/2012

Auditor's resignation

View PDF (2 pages)

04/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (6 pages)

04/01/2012

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

View PDF (8 pages)

04/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (4 pages)

04/01/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

08/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (22 pages)

08/04/2011

Director's details changed for Thomas Burley on 2011-03-28

View PDF (3 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/02/2011

Statement of capital following an allotment of shares on 2010-10-19

View PDF (5 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

08/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (21 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (4 pages)

09/11/2009

Resolutions

View PDF (13 pages)

09/11/2009

Statement of capital following an allotment of shares on 2009-10-28

View PDF (4 pages)

23/07/2009

Appointment terminated secretary D.W. company services LIMITED

View PDF (1 pages)

23/07/2009

Appointment terminated director keith gibson

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23/07/2009

Secretary appointed thomas james brown

View PDF (2 pages)

23/07/2009

Director appointed crawford ferguson gorrie

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23/07/2009

Director appointed stephen gilbey

View PDF (2 pages)

23/07/2009

Director appointed allan cameron dowie

View PDF (2 pages)

23/07/2009

Director appointed keith mitchell

View PDF (2 pages)

23/07/2009

Director appointed thomas burley

View PDF (2 pages)

01/04/2009

Amending 88(2)

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01/04/2009

Amending 88(2)

View PDF (2 pages)

30/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

27/03/2009

Director's change of particulars / andrew waite / 27/03/2009

View PDF (1 pages)

04/12/2008

Ad 27/11/08\gbp si 65279@1=65279\gbp ic 2003856/2069135\

View PDF (2 pages)

02/12/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

02/12/2008

Ad 12/11/08\gbp si 3091635@1=3091635\gbp ic 2003856/5095491\

View PDF (2 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/12/2008

Alterations to floating charge 3

View PDF (21 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

01/12/2008

Alterations to floating charge 2

View PDF (26 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/11/2008

Resolutions

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Ad 31/05/07--------- £ si 2003756@1=2003756 £ ic 100/2003856

View PDF (2 pages)

06/06/2007

Nc inc already adjusted 31/05/07

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06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

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06/06/2007

Resolutions

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06/06/2007

Resolutions

View PDF (13 pages)

14/05/2007

Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/05/2007

Partic of mort/charge *

View PDF (6 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

03/05/2007

Certificate of change of name

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01/03/2007

Incorporation

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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

01/03/2027

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

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
Mcvicker, Christopher Allen	Director	30/03/2020 - 30/09/2024	14
Pearson, Ian Allister	Director	30/03/2020 - Present	9
Old, Timothy Martin	Director	30/03/2020 - 14/11/2025	6
Moon, John David	Director	14/11/2025 - Present	8
Bradshaw, Clare-Frances	Director	30/03/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLYDE UNION (HOLDINGS) LIMITED

CLYDE UNION (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at 149 Newlands Road, Cathcart, Glasgow 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 (HOLDINGS) LIMITED?

CLYDE UNION (HOLDINGS) LIMITED is currently Active. It was registered on 01/03/2007 .

Where is CLYDE UNION (HOLDINGS) LIMITED located?

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

What does CLYDE UNION (HOLDINGS) LIMITED do?

CLYDE UNION (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 (HOLDINGS) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.