CLYDESDALE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02901725

Incorporation date

23/02/1994

Size

Full

Classification

Banks (64.19/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1994)

12/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (3 pages)

16/05/2025

Notification of Barclays Principal Investments Limited as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Cessation of Carnegie Holdings Limited as a person with significant control on 2025-05-16

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

05/06/2024

Appointment of Mr Simon Paul Murphy as a director on 2024-05-29

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

24/04/2024

Termination of appointment of Mark Newbery as a director on 2024-04-23

View PDF (1 pages)

13/03/2024

Director's details changed for Mr Julian Richard Davies on 2019-09-13

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Miss Louisa Fern Chapple as a director on 2024-01-01

View PDF (2 pages)

30/11/2023

Termination of appointment of Marc Stephen Page as a director on 2023-11-30

View PDF (1 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

04/07/2023

Termination of appointment of Ann Callison as a director on 2023-06-30

View PDF (1 pages)

09/03/2023

Appointment of Mr Mark Newbery as a director on 2023-03-03

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

07/10/2022

Resolutions

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (60 pages)

21/07/2022

Director's details changed for Mr Antony Stephen on 2022-06-23

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

03/02/2022

Appointment of Mr Antony Stephen as a director on 2022-01-23

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (62 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

19/05/2021

Appointment of Mr Marc Stephen Page as a director on 2021-05-07

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

01/03/2021

Termination of appointment of Gregory Richard Davis as a director on 2021-02-26

View PDF (1 pages)

18/02/2021

Termination of appointment of Syed Naseerul Hasan as a director on 2021-02-15

View PDF (1 pages)

18/02/2021

Appointment of Ms Ann Callison as a director on 2021-02-09

View PDF (2 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (24 pages)

09/12/2020

Resolutions

View PDF (1 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (62 pages)

23/09/2020

Appointment of Mr Gregory Richard Davis as a director on 2020-09-21

View PDF (2 pages)

18/08/2020

Appointment of Mr Syed Naseerul Hasan as a director on 2020-08-07

View PDF (2 pages)

15/06/2020

Termination of appointment of Karen Ann Frank as a director on 2020-06-01

View PDF (1 pages)

17/04/2020

Appointment of Ms Karen Ann Frank as a director on 2020-04-09

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

09/12/2019

Termination of appointment of Konrad Xavier Kelling as a director on 2019-12-08

View PDF (1 pages)

09/12/2019

Termination of appointment of Sarah-Jayne O'donovan as a director on 2019-12-08

View PDF (1 pages)

17/09/2019

Appointment of Mr Julian Richard Davies as a director on 2019-09-13

View PDF (2 pages)

01/08/2019

Termination of appointment of Christopher Mark Wood as a director on 2019-07-31

View PDF (1 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/12/2018

Appointment of Christopher Mark Wood as a director on 2018-12-18

View PDF (2 pages)

31/10/2018

Termination of appointment of Michael John Britton as a director on 2018-10-31

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

26/03/2018

Termination of appointment of Malcolm Vaughan Jones as a director on 2018-03-23

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

04/08/2017

Appointment of Mr Konrad Xavier Kelling as a director on 2017-07-31

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

10/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

16/03/2016

Termination of appointment of Ronald Denholm as a director on 2016-02-29

View PDF (1 pages)

03/02/2016

Appointment of Sarah-Jayne O'donovan as a director on 2016-01-20

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

18/08/2015

Appointment of Mr Malcolm Vaughan Jones as a director on 2015-06-18

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

01/06/2015

Appointment of Mr Michael John Britton as a director on 2015-05-28

View PDF (2 pages)

21/05/2015

Termination of appointment of Kean Neil Grive as a director on 2015-05-07

View PDF (1 pages)

02/03/2015

Termination of appointment of Susanne Miller as a director on 2015-02-27

View PDF (1 pages)

20/01/2015

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

View PDF (6 pages)

10/10/2014

Appointment of Kean Neil Grive as a director on 2014-10-08

View PDF (2 pages)

11/08/2014

Termination of appointment of Anjli Dudani as a director on 2014-08-05

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

23/01/2014

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

View PDF (6 pages)

15/01/2014

Director's details changed for Ronald Denholm on 2013-09-01

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

14/01/2013

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

View PDF (6 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

05/01/2012

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

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

02/08/2011

Termination of appointment of Paul Noble as a director

View PDF (1 pages)

07/07/2011

Appointment of Anjli Dudani as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Gaynor Bulloch as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Neil Radley as a director

View PDF (1 pages)

24/03/2011

Appointment of Ronald Denholm as a director

View PDF (2 pages)

19/01/2011

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

View PDF (6 pages)

23/08/2010

Termination of appointment of Philip Mchugh as a director

View PDF (1 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

29/06/2010

Appointment of Susanne Miller as a director

View PDF (2 pages)

13/04/2010

Appointment of Philip Christopher Mchugh as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Craig Murray as a director

View PDF (1 pages)

29/01/2010

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

View PDF (6 pages)

22/01/2010

Termination of appointment of Curt John Hess as a director

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (25 pages)

04/09/2009

Director appointed paul noble

View PDF (2 pages)

22/07/2009

Appointment terminated director alan evans

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

19/06/2009

Director appointed neil andrew radley

View PDF (2 pages)

19/06/2009

Director appointed curt john hess

View PDF (2 pages)

20/02/2009

Appointment terminated director helen ashton

View PDF (1 pages)

09/01/2009

Appointment terminated director william thomson

View PDF (1 pages)

02/01/2009

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

View PDF (4 pages)

10/11/2008

Director's change of particulars / helen hodgson / 09/08/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

16/10/2008

Resolutions

View PDF (1 pages)

15/05/2008

Director appointed helen jane hodgson

View PDF (2 pages)

07/03/2008

Appointment terminated director marc howells

View PDF (1 pages)

16/01/2008

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

View PDF (3 pages)

18/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

31/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

29/01/2007

New director appointed

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

03/07/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/09/2005

New director appointed

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Secretary's particulars changed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

06/04/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 23/02/04; full list of members

View PDF (16 pages)

24/02/2004

Resolutions

View PDF (10 pages)

10/02/2004

New director appointed

View PDF (3 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

14/06/2003

Auditor's resignation

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

08/04/2003

Return made up to 23/02/03; full list of members

View PDF (9 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (15 pages)

12/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

04/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Ad 17/10/01--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

02/11/2001

Nc inc already adjusted 17/10/01

View PDF (2 pages)

02/11/2001

Resolutions

View PDF (0 pages)

02/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Memorandum and Articles of Association

View PDF (5 pages)

02/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (25 pages)

23/10/2001

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/10/2001

Declaration of assistance for shares acquisition

View PDF (29 pages)

12/07/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

04/07/2001

New director appointed

View PDF (2 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Full accounts made up to 2000-01-31

View PDF (15 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (14 pages)

12/02/2001

Auditor's resignation

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Resolutions

View PDF (6 pages)

07/02/2001

Registered office changed on 07/02/01 from: hepworth house claypit lane leeds LS2 8DE

View PDF (1 pages)

05/02/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (20 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (3 pages)

30/01/2001

Declaration of assistance for shares acquisition

View PDF (29 pages)

10/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

25/01/2000

Return made up to 23/02/99; no change of members

View PDF (4 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

27/02/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

05/03/1997

Return made up to 23/02/97; full list of members

View PDF (5 pages)

02/07/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

27/03/1996

Return made up to 23/02/96; no change of members

View PDF (5 pages)

14/03/1996

New director appointed

View PDF (4 pages)

20/02/1996

New director appointed

View PDF (2 pages)

26/07/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

20/03/1995

New secretary appointed

View PDF (2 pages)

08/03/1995

Return made up to 23/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

08/05/1994

Memorandum and Articles of Association

View PDF (15 pages)

08/05/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

08/05/1994

Director resigned;new director appointed

View PDF (0 pages)

15/04/1994

Director resigned

View PDF (0 pages)

15/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

New secretary appointed

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (7 pages)

28/03/1994

Certificate of change of name

View PDF (2 pages)

25/03/1994

Registered office changed on 25/03/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (0 pages)

25/03/1994

Resolutions

View PDF (2 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Registered office changed on 22/03/94 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

23/02/1994

Incorporation

View PDF (15 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

01/02/2027

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
Newbery, Mark	Director	03/03/2023 - 23/04/2024	10
Marc Stephen Page	Director	07/05/2021 - 30/11/2023	19
Callison, Ann	Director	09/02/2021 - 30/06/2023	-
Davies, Julian Richard	Director	13/09/2019 - Present	2
Chapple, Louisa Fern	Director	01/01/2024 - Present	-

Persons with Significant Control

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

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

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Description

About CLYDESDALE FINANCIAL SERVICES LIMITED

CLYDESDALE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 23/02/1994 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 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 CLYDESDALE FINANCIAL SERVICES LIMITED?

CLYDESDALE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 23/02/1994 .

Where is CLYDESDALE FINANCIAL SERVICES LIMITED located?

CLYDESDALE FINANCIAL SERVICES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does CLYDESDALE FINANCIAL SERVICES LIMITED do?

CLYDESDALE FINANCIAL SERVICES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CLYDESDALE FINANCIAL SERVICES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with updates.