CLYDE ASSOCIATED ENGINEERS, LIMITED

CLYDE ASSOCIATED ENGINEERS, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDE ASSOCIATED ENGINEERS, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC029048
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE ASSOCIATED ENGINEERS, LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CLYDE ASSOCIATED ENGINEERS, LIMITED located?

    Registered Office Address
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE ASSOCIATED ENGINEERS, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLYDE ASSOCIATED ENGINEERS, LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for CLYDE ASSOCIATED ENGINEERS, LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Registration of charge SC0290480008, created on Apr 25, 2024

    14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Director's details changed for Ms Lesley Anne Cardiff on Sep 11, 2022

    2 pagesCH01

    Change of details for Ms Lesley Anne Cardiff as a person with significant control on Sep 11, 2022

    2 pagesPSC04

    Secretary's details changed for Ms Lesley Anne Cardiff on Sep 11, 2022

    1 pagesCH03

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Registration of charge SC0290480007, created on Sep 28, 2017

    16 pagesMR01

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2016 with updates

    7 pagesCS01

    Who are the officers of CLYDE ASSOCIATED ENGINEERS, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDIFF, Lesley Anne
    Dougalston Gardens North
    Milngavie
    G62 6HN Glasgow
    18
    Scotland
    Secretary
    Dougalston Gardens North
    Milngavie
    G62 6HN Glasgow
    18
    Scotland
    British67769480002
    CARDIFF, Lesley Anne
    Dougalston Gardens North
    Milngavie
    G62 6HN Glasgow
    18
    Scotland
    Director
    Dougalston Gardens North
    Milngavie
    G62 6HN Glasgow
    18
    Scotland
    ScotlandBritish67769480003
    KELSO, Adam
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    Director
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    ScotlandBritish160112830001
    MCKERRACHER, Douglas
    47 Southview Drive
    Bearsden
    G61 4HQ Glasgow
    Lanarkshire
    Director
    47 Southview Drive
    Bearsden
    G61 4HQ Glasgow
    Lanarkshire
    ScotlandBritish48135300002
    MCLEOD, Simon
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    Director
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    ScotlandBritish160113210001
    KEE, Gordon Henry
    Catter Cottage
    Croftamie
    G63 0EU Drymen
    Glasgow
    Secretary
    Catter Cottage
    Croftamie
    G63 0EU Drymen
    Glasgow
    British40540004
    GALLACHER, James
    17 Russell Road
    Duntocher
    G81 6JP Clydebank
    Dunbartonshire
    Director
    17 Russell Road
    Duntocher
    G81 6JP Clydebank
    Dunbartonshire
    ScotlandBritish746670001
    GOVAN, Stanley James Mowat
    2 Craigfern Drive
    Blanefield
    G63 9DP Glasgow
    Lanarkshire
    Director
    2 Craigfern Drive
    Blanefield
    G63 9DP Glasgow
    Lanarkshire
    British618290002
    GREIG, Mathieson Alexander
    8 Broompark Drive
    PA4 9QF Inchinnan
    Renfrewshire
    Director
    8 Broompark Drive
    PA4 9QF Inchinnan
    Renfrewshire
    British618300002

    Who are the persons with significant control of CLYDE ASSOCIATED ENGINEERS, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lesley Anne Cardiff
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    Apr 06, 2016
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Mckerracher
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    Apr 06, 2016
    Block 5, 76 Beardmore Way
    Clydebank Industrial Estate
    G81 4HT Clydebank
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0