CLYDE COOPERAGE COMPANY LIMITED

Overview

Company Name	CLYDE COOPERAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC001403
Jurisdiction	Scotland
Date of Creation	Nov 04, 1884

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLYDE COOPERAGE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLYDE COOPERAGE COMPANY LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDE COOPERAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLYDE COOPERAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for CLYDE COOPERAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 31, 2024	Notification of The Edrington Group Limited as a person with significant control on Dec 21, 2023	2 pages	PSC02

Jan 31, 2024	Cessation of Edrington Distillers Limited as a person with significant control on Dec 21, 2023	1 pages	PSC07

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020	1 pages	TM02

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Appointment of Mr Paul Andrew Hyde as a director on Aug 24, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Mr Scott John Mccroskie as a director on Aug 24, 2017	2 pages	AP01

View All Filings

Who are the officers of CLYDE COOPERAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Gavin James Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				275311890001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Jul 01, 1997	Sep 01, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British		136961730001
FIFE, Alastair Norman 29 Mansionhouse Road PA1 3RG Paisley Renfrewshire	Sep 01, 1994	Jul 01, 1997	Secretary	29 Mansionhouse Road PA1 3RG Paisley Renfrewshire		British		34735110002
RANKIN, David 29 Thorndene Elderslie PA5 9DB Johnstone Renfrewshire		Aug 31, 1994	Secretary	29 Thorndene Elderslie PA5 9DB Johnstone Renfrewshire		British		573510002
ALSTON, Iain Wallace Gleniffer PA11 3DH Bridge Of Weir Renfrewshire		Apr 17, 1993	Director	Gleniffer PA11 3DH Bridge Of Weir Renfrewshire		British	1931-4	573520001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Nov 28, 2012	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	136961730001
CURLE, Ian Barrett Strathyre 21 Allanshaw Gardens ML3 7PE Hamilton	Apr 02, 1990	Jul 01, 1997	Director	Strathyre 21 Allanshaw Gardens ML3 7PE Hamilton		British	1961-10	1076950003
ESPIE, George 2500 Great Western Road Glasgow G15 6RW	Aug 01, 1991	Nov 28, 2012	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1953-8	4659380002
GILLIES, Robin Peter 2500 Great Western Road Glasgow G15 6RW	Jul 01, 1997	Mar 31, 2015	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1957-7	11777800002
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Apr 02, 1990	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	65806120005
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow		Aug 31, 1994	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	59000001
JACKSON, Barrie Mason 28 Danube Street EH4 1NT Edinburgh Midlothian		Jul 31, 1991	Director	28 Danube Street EH4 1NT Edinburgh Midlothian		British	1955-5	59010001
MACLENNAN, Cochran Keith Waterfoot Waterfoot Row, Thorntonhall G74 5AD Glasgow		Aug 31, 1994	Director	Waterfoot Waterfoot Row, Thorntonhall G74 5AD Glasgow	United Kingdom	British	1952-1	84984030001
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Apr 02, 1990	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	58980001
RANKIN, David 29 Thorndene Elderslie PA5 9DB Johnstone Renfrewshire		Mar 16, 1995	Director	29 Thorndene Elderslie PA5 9DB Johnstone Renfrewshire		British	1933-3	573510002
RICKARDS, Paul Windyridge Gleghorn ML11 8PD Lanark		Sep 30, 1991	Director	Windyridge Gleghorn ML11 8PD Lanark		British	1939-4	40793920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE COOPERAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Edrington Group Limited

Dec 21, 2023

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc036374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Edrington Distillers Limited

Apr 06, 2016

Great Western Road

G15 6RW Glasgow

2500

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc14472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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