CLYDE UNION LIMITED

Key Data

Status

Active

Company No.

SC317760

Incorporation date

05/03/2007

Size

Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

05/03/2026

Confirmation statement made on 2026-03-05 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 (76 pages)

13/01/2025

Full accounts made up to 2023-12-31

View PDF (85 pages)

10/10/2024

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

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

24/03/2023

Full accounts made up to 2021-12-31

View PDF (49 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

03/11/2022

Registration of charge SC3177600013, created on 2022-10-28

View PDF (30 pages)

03/11/2022

Registration of charge SC3177600014, created on 2022-10-28

View PDF (32 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (82 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Statement by Directors

View PDF (4 pages)

22/12/2021

Solvency Statement dated 20/12/21

View PDF (4 pages)

22/12/2021

Resolutions

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-05 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 (55 pages)

25/06/2020

Registration of charge SC3177600011, created on 2020-06-11

View PDF (19 pages)

25/06/2020

Registration of charge SC3177600010, created on 2020-06-11

View PDF (9 pages)

25/06/2020

Registration of charge SC3177600012, created on 2020-06-11

View PDF (20 pages)

24/06/2020

Registration of charge SC3177600009, created on 2020-06-11

View PDF (74 pages)

23/06/2020

Registration of charge SC3177600008, created on 2020-06-11

View PDF (72 pages)

18/06/2020

Registration of charge SC3177600007, created on 2020-06-11

View PDF (9 pages)

15/06/2020

Registration of charge SC3177600005, created on 2020-06-11

View PDF (20 pages)

15/06/2020

Registration of charge SC3177600006, 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 Peter James Ryan 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 Jaime Manson Easley 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 Clare-Frances Bradshaw 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)

06/03/2020

Confirmation statement made on 2020-03-05 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)

22/11/2019

Resolutions

View PDF (8 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

21/08/2019

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

View PDF (1 pages)

21/08/2019

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

View PDF (2 pages)

21/08/2019

Statement by Directors

View PDF (3 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)

21/08/2019

Resolutions

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-05 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)

21/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2016-12-31

View PDF (46 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 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 (45 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)

10/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (8 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 (45 pages)

20/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

06/03/2014

Termination of appointment of a director

View PDF (2 pages)

06/03/2014

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 (4 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (45 pages)

02/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (8 pages)

02/04/2013

Director's details changed for Mr Kevin Lucius Lilly on 2013-03-28

View PDF (2 pages)

28/03/2013

Director's details changed for Jeremy Wade Smeltser on 2013-03-28

View PDF (2 pages)

08/02/2013

Full accounts made up to 2011-12-31

View PDF (47 pages)

05/02/2013

Appointment of Darren Howl Dickson as a director

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)

25/06/2012

Appointment of Jeremy Wade Smeltser as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Patrick O'leary as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

30/03/2012

Director's details changed for Mr Balkar Sohal on 2012-03-29

View PDF (2 pages)

30/03/2012

Director's details changed for Mark Edward Shanahan on 2012-03-29

View PDF (2 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)

02/02/2012

Auditor's resignation

View PDF (2 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

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)

10/01/2012

Termination of appointment of Crawford Gorrie 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 James Mccoll 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

Termination of appointment of Francis Barrett as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of John Fleming 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 Brian Scorer as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Mark Hannigan as a director

View PDF (2 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 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 3

View PDF (4 pages)

04/01/2012

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

View PDF (3 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (57 pages)

25/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (14 pages)

25/03/2011

Register inspection address has been changed

View PDF (1 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

09/11/2010

Director's details changed for Thomas Burley on 2010-11-09

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (55 pages)

31/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (9 pages)

30/03/2010

Director's details changed for Keith Lewis Mitchell on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Mark Hannigan on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for John Millar Fleming on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Thomas Burley on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Stephen Gilbey on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Brian Frederick Scorer on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Francis Gerard Barrett on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Crawford Ferguson Gorrie on 2010-03-30

View PDF (2 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (50 pages)

21/07/2009

Director appointed brian frederick scorer

View PDF (2 pages)

21/07/2009

Director appointed mark hannigan

View PDF (2 pages)

21/07/2009

Director appointed john millar fleming

View PDF (2 pages)

21/07/2009

Director appointed francis gerard barrett

View PDF (2 pages)

30/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

01/12/2008

Alterations to floating charge 2

View PDF (21 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 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 (46 pages)

22/07/2008

Director appointed keith lewis mitchell

View PDF (2 pages)

22/07/2008

Director appointed allan cameron dowie

View PDF (2 pages)

15/07/2008

Appointment terminated director dennis gallacher

View PDF (1 pages)

10/06/2008

Appointment terminated director gavin nicol

View PDF (1 pages)

01/04/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

20/11/2007

Memorandum and Articles of Association

View PDF (16 pages)

13/09/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Ad 08/05/07--------- £ si 18699999@1=18699999 £ ic 1/18700000

View PDF (2 pages)

14/05/2007

Nc inc already adjusted 08/05/07

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14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

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

New director appointed

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

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

View PDF (2 pages)

05/03/2007

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

05/03/2027

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
Shanahan, Mark Edward	Director	22/12/2011 - 30/03/2020	30
Easley, Jaime Manson	Director	17/12/2018 - 30/03/2020	22
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

Persons with Significant Control

No PSC data available.

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Description

About CLYDE UNION LIMITED

CLYDE UNION LIMITED is an(a) Active company incorporated on 05/03/2007 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 LIMITED?

CLYDE UNION LIMITED is currently Active. It was registered on 05/03/2007 .

Where is CLYDE UNION LIMITED located?

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

What does CLYDE UNION LIMITED do?

CLYDE UNION LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for CLYDE UNION LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.