CLYDEBUILT BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC213842

Incorporation date

14/12/2000

Size

Unaudited abridged

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2000)

09/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

29/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (12 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (12 pages)

14/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (11 pages)

18/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

25/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (12 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

24/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/04/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

28/04/2017

Registration of charge SC2138420002, created on 2017-04-25

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

24/08/2015

Termination of appointment of Htms Solutions Ltd as a director on 2015-08-17

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

14/09/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

07/04/2014

Appointment of Mrs Shirley Ann Bowman Ferguson as a director

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

14/05/2013

Registered office address changed from 6 Orr Square Paisley Renfrewshire PA1 2DL Scotland on 2013-05-14

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

30/03/2013

Appointment of Mr Roy Spencer Brown as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

31/07/2012

Appointment of Mr Jamie Barr as a director

View PDF (2 pages)

31/07/2012

Appointment of Htms Solutions Ltd as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of James Sommerville as a director

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

28/09/2011

Termination of appointment of Dawn Cameron as a secretary

View PDF (1 pages)

28/09/2011

Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland on 2011-09-28

View PDF (1 pages)

26/08/2011

Termination of appointment of Roy Brown as a director

View PDF (1 pages)

23/08/2011

Certificate of change of name

View PDF (3 pages)

23/08/2011

Resolutions

View PDF (1 pages)

15/08/2011

Appointment of Mr James Loudon Sommerville as a director

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

15/12/2010

Registered office address changed from Campsie Softnet Centre Southbank Business Park Kirkintilloch Glasgow G66 1XQ United Kingdom on 2010-12-15

View PDF (1 pages)

15/12/2010

Register inspection address has been changed from Campsie Softnet Centre Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland

View PDF (1 pages)

15/12/2010

Appointment of Mrs Dawn Cameron as a secretary

View PDF (1 pages)

15/12/2010

Termination of appointment of Robert Steggles as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Roy Brown as a secretary

View PDF (1 pages)

24/09/2010

Certificate of change of name

View PDF (3 pages)

09/09/2010

Resolutions

View PDF (1 pages)

18/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Robert Steggles on 2009-12-14

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Roy Spencer Brown on 2009-12-14

View PDF (2 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Secretary's details changed for Roy Spencer Brown on 2009-12-14

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from campsie softnet centre southbank business park kirkintilloch dunbartonshire G66 1XQ

View PDF (1 pages)

18/12/2008

Location of debenture register

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

29/11/2007

Partic of mort/charge *

View PDF (3 pages)

20/11/2007

Ad 17/10/07--------- £ si 20000@1=20000 £ ic 16000/36000

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Resolutions

View PDF (6 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

21/08/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

20/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/03/2002

Registered office changed on 11/03/02 from: 375 west george street glasgow strathclyde G2 4LW

View PDF (1 pages)

15/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

11/01/2002

Ad 09/12/01--------- £ si 7999@1=7999 £ ic 8001/16000

View PDF (2 pages)

09/02/2001

Ad 30/01/01--------- £ si 7999@1=7999 £ ic 2/8001

View PDF (2 pages)

09/02/2001

Resolutions

View PDF (1 pages)

09/02/2001

£ nc 1000/500000 29/01/01

View PDF (1 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Registered office changed on 20/12/00 from: 375 west george street glasgow strathclyde G2 4NT

View PDF (1 pages)

20/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.99 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/12/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
11
408.14K
-
0.00
90.52K
-

2022
11
413.79K
-
0.00
8.00
-

2022
11
413.79K
-
0.00
8.00
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

413.79K £1.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £-99.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Roy Spencer	Director	14/12/2000 - 10/09/2004	11
Brown, Roy Spencer	Director	23/03/2013 - Present	11
Brown, Roy Spencer	Director	17/10/2007 - 22/08/2011	11
Ferguson, Shirley Ann Bowman	Director	07/04/2014 - Present	8
First Scottish International Services Limited	Nominee Director	14/12/2000 - 14/12/2000	872

Persons with Significant Control

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

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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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About CLYDEBUILT BUSINESS SOLUTIONS LIMITED

CLYDEBUILT BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDEBUILT BUSINESS SOLUTIONS LIMITED?

CLYDEBUILT BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 14/12/2000 .

Where is CLYDEBUILT BUSINESS SOLUTIONS LIMITED located?

CLYDEBUILT BUSINESS SOLUTIONS LIMITED is registered at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ.

What does CLYDEBUILT BUSINESS SOLUTIONS LIMITED do?

CLYDEBUILT BUSINESS SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does CLYDEBUILT BUSINESS SOLUTIONS LIMITED have?

CLYDEBUILT BUSINESS SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for CLYDEBUILT BUSINESS SOLUTIONS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-05 with no updates.