CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC391814

Incorporation date

19/01/2011

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 19/01/2011)

21/01/2026

Confirmation statement made on 2026-01-19 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 (53 pages)

27/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

10/10/2024

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

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

18/02/2021

Confirmation statement made on 2021-01-19 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 (20 pages)

25/06/2020

Registration of charge SC3918140004, created on 2020-06-11

View PDF (19 pages)

24/06/2020

Registration of charge SC3918140003, created on 2020-06-11

View PDF (74 pages)

23/06/2020

Registration of charge SC3918140002, created on 2020-06-11

View PDF (72 pages)

15/06/2020

Registration of charge SC3918140001, created on 2020-06-11

View PDF (18 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (33 pages)

12/06/2020

Resolutions

View PDF (2 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 Jaime Manson Easley as a director on 2020-03-30

View PDF (1 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 Paul Andrew Cahill as a director on 2020-03-30

View PDF (1 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 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 Christopher Allen Mcvicker as a director on 2020-03-30

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

21/01/2020

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 (20 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)

11/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

01/02/2019

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

View PDF (1 pages)

01/02/2019

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

View PDF (2 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/01/2016

Annual return made up to 2016-01-19 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

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)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 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)

27/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 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 (17 pages)

13/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

13/02/2014

Termination of appointment of Thomas Brown as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

14/02/2013

Director's details changed for Mr Kevin Lucius Lilly on 2013-02-01

View PDF (2 pages)

14/02/2013

Director's details changed for Jeremy Wade Smeltser on 2013-02-01

View PDF (3 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)

31/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 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)

24/02/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 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 Keith Mitchell as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Stuart Mccann as a director

View PDF (2 pages)

10/01/2012

Appointment of Mark Edward Shanahan as a director

View PDF (3 pages)

10/01/2012

Appointment of Mr Balkar Sohal as a director

View PDF (3 pages)

19/01/2011

Incorporation

View PDF (54 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

19/01/2027

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
Shanahan, Mark Edward	Director	22/12/2011 - 30/03/2020	30
Easley, Jaime Manson	Director	17/12/2018 - 30/03/2020	22
Mcvicker, Christopher Allen	Director	30/03/2020 - 30/09/2024	14
Old, Timothy Martin	Director	30/03/2020 - 14/11/2025	6
Moon, John David	Director	14/11/2025 - Present	8

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

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 (INDONESIA) (HOLDINGS) LIMITED

CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/01/2011 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 (INDONESIA) (HOLDINGS) LIMITED?

CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED is currently Active. It was registered on 19/01/2011 .

Where is CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED located?

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

What does CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED do?

CLYDE UNION (INDONESIA) (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 (INDONESIA) (HOLDINGS) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-19 with no updates.