CLYDEMORE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC170524

Incorporation date

10/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

29/04/2026

Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2026-04-29

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

16/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

01/09/2023

Appointment of Mr John Peter Whittaker as a director on 2023-09-01

View PDF (2 pages)

17/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

19/01/2021

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

19/01/2021

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

01/12/2020

Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

12/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

30/10/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

30/10/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

30/01/2020

Change of details for Peel Property (No.2) Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

06/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

22/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

18/04/2018

Satisfaction of charge 21 in full

View PDF (4 pages)

08/02/2018

Termination of appointment of Paul Philip Wainscott as a director on 2017-11-28

View PDF (1 pages)

02/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

02/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (48 pages)

02/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

02/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

08/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (14 pages)

08/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (48 pages)

08/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

08/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

07/07/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

07/07/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

20/01/2016

Appointment of Mr John Alexander Schofield as a director on 2016-01-13

View PDF (2 pages)

08/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

08/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (41 pages)

29/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

29/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

20/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

12/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

30/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

17/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

17/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

13/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (8 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

10/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

19/04/2010

Resolutions

View PDF (15 pages)

19/04/2010

Change of share class name or designation

View PDF (2 pages)

09/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

10/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

03/11/2009

Termination of appointment of a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

08/05/2009

Director's change of particulars / andrew simpson / 05/05/2009

View PDF (1 pages)

30/04/2009

Director's change of particulars / steven underwood / 29/04/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

27/01/2009

Director appointed steven underwood

View PDF (1 pages)

24/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (1 pages)

24/07/2008

Declaration of assistance for shares acquisition

View PDF (25 pages)

24/07/2008

Declaration of assistance for shares acquisition

View PDF (25 pages)

24/07/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

24/07/2008

Declaration of assistance for shares acquisition

View PDF (25 pages)

11/07/2008

Appointment terminated director euan jamieson

View PDF (1 pages)

24/06/2008

Appointment terminated director david green

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

21/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

08/12/2006

Dec mort/charge *

View PDF (2 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (24 pages)

14/11/2006

Partic of mort/charge *

View PDF (23 pages)

10/11/2006

Dec mort/charge *

View PDF (2 pages)

10/11/2006

Dec mort/charge *

View PDF (2 pages)

06/11/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

06/11/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

28/07/2006

New director appointed

View PDF (5 pages)

24/07/2006

New director appointed

View PDF (8 pages)

24/07/2006

New director appointed

View PDF (8 pages)

24/07/2006

New director appointed

View PDF (8 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

19/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

07/10/2005

Partic of mort/charge *

View PDF (7 pages)

09/08/2005

Dec mort/charge *

View PDF (2 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Resolutions

View PDF (1 pages)

28/05/2005

Dec mort/charge *

View PDF (2 pages)

28/05/2005

Dec mort/charge *

View PDF (2 pages)

28/05/2005

Dec mort/charge *

View PDF (2 pages)

28/05/2005

Dec mort/charge *

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (7 pages)

15/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/01/2005

Return made up to 10/12/04; full list of members

View PDF (9 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

16/12/2003

Return made up to 10/12/03; full list of members

View PDF (9 pages)

24/09/2003

Dec mort/charge *

View PDF (4 pages)

25/06/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

23/12/2002

Dec mort/charge *

View PDF (18 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

23/12/2002

Dec mort/charge *

View PDF (2 pages)

18/12/2002

Return made up to 10/12/02; full list of members

View PDF (9 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/10/2002

Dec mort/charge *

View PDF (5 pages)

23/12/2001

Return made up to 10/12/01; full list of members

View PDF (8 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/03/2001

Partic of mort/charge *

View PDF (5 pages)

27/12/2000

Return made up to 10/12/00; full list of members

View PDF (8 pages)

22/11/2000

Alterations to a floating charge

View PDF (8 pages)

22/11/2000

Alterations to a floating charge

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/10/2000

New director appointed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Partic of mort/charge *

View PDF (5 pages)

29/09/2000

Dec mort/charge *

View PDF (4 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

05/06/2000

Resolutions

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

03/12/1999

Partic of mort/charge *

View PDF (5 pages)

29/09/1999

Partic of mort/charge *

View PDF (5 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/06/1999

Partic of mort/charge *

View PDF (5 pages)

05/05/1999

New director appointed

View PDF (3 pages)

08/04/1999

New director appointed

View PDF (2 pages)

31/12/1998

Partic of mort/charge *

View PDF (5 pages)

23/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

18/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Partic of mort/charge *

View PDF (5 pages)

23/07/1998

Partic of mort/charge *

View PDF (5 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/02/1998

Partic of mort/charge *

View PDF (5 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

11/12/1997

Return made up to 10/12/97; full list of members

View PDF (6 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

21/10/1997

Partic of mort/charge *

View PDF (5 pages)

14/10/1997

Partic of mort/charge *

View PDF (5 pages)

31/05/1997

Resolutions

View PDF (0 pages)

31/05/1997

Conve 14/04/97

View PDF (1 pages)

31/05/1997

Resolutions

View PDF (5 pages)

31/05/1997

New director appointed

View PDF (2 pages)

31/05/1997

New director appointed

View PDF (2 pages)

31/05/1997

Ad 14/04/97--------- £ si [email protected]=24999 £ ic 25001/50000

View PDF (2 pages)

31/05/1997

Ad 14/04/97--------- £ si [email protected]=24999 £ ic 2/25001

View PDF (2 pages)

31/05/1997

Nc inc already adjusted 14/04/97

View PDF (1 pages)

31/05/1997

Resolutions

View PDF (5 pages)

31/05/1997

Resolutions

View PDF (0 pages)

31/05/1997

Memorandum and Articles of Association

View PDF (12 pages)

31/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/1997

Memorandum and Articles of Association

View PDF (21 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

New director appointed

View PDF (3 pages)

31/05/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Partic of mort/charge *

View PDF (6 pages)

04/04/1997

Registered office changed on 04/04/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

12/03/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

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

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr John Whittaker	Director	01/06/2006 - Present	512
Schofield, John Alexander	Director	13/01/2016 - 30/09/2023	305
Underwood, Steven Keith	Director	27/01/2009 - Present	585
Whittaker, John Peter	Director	01/09/2023 - Present	251

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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No. of employees:

Description

About CLYDEMORE PROPERTIES LIMITED

CLYDEMORE PROPERTIES LIMITED is an(a) Active company incorporated on 10/12/1996 with the registered office located at 16 Robertson Street, Glasgow, G2 8DS. 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 CLYDEMORE PROPERTIES LIMITED?

CLYDEMORE PROPERTIES LIMITED is currently Active. It was registered on 10/12/1996 .

Where is CLYDEMORE PROPERTIES LIMITED located?

CLYDEMORE PROPERTIES LIMITED is registered at 16 Robertson Street, Glasgow, G2 8DS.

What does CLYDEMORE PROPERTIES LIMITED do?

CLYDEMORE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLYDEMORE PROPERTIES LIMITED?

The latest filing was on 29/04/2026: Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2026-04-29.