LONDON AND CLYDESIDE HOLDINGS LIMITED

Overview

Company Name	LONDON AND CLYDESIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC051288
Jurisdiction	Scotland
Date of Creation	Aug 25, 1972

Summary

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

What is the purpose of LONDON AND CLYDESIDE HOLDINGS LIMITED?

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

Where is LONDON AND CLYDESIDE HOLDINGS LIMITED located?

Registered Office Address	Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive PA3 2SJ Abbotsinch Paisley
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND CLYDESIDE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON AND CLYDESIDE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for LONDON AND CLYDESIDE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024	1 pages	TM02

Dec 13, 2024	Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024	2 pages	AP03

Apr 25, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 10, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Oct 09, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Oct 09, 2023	1 pages	TM01

Jun 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Termination of appointment of Alice Hannah Black as a director on Aug 26, 2022	1 pages	TM01

Aug 30, 2022	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Aug 26, 2022	2 pages	AP01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 17, 2021	Director's details changed for Miss Alice Hannah Marsden on May 30, 2021	2 pages	CH01

Apr 07, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Termination of appointment of James John Jordan as a director on Dec 31, 2019	1 pages	TM01

Jan 22, 2020	Appointment of Miss Alice Hannah Marsden as a director on Dec 31, 2019	2 pages	AP01

Oct 25, 2019	Termination of appointment of Sarah Judith Thornley as a director on Oct 25, 2019	1 pages	TM01

Oct 25, 2019	Appointment of Mr Ian Graham Connor as a director on Oct 25, 2019	2 pages	AP01

Apr 24, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of LONDON AND CLYDESIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHRAFI, Sayed Suleiman Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					330352230001
CANTY, Jennifer Glasgow Airport Business Park Marchburn Drive PA3 2SJ Abbotsinch Unit C, Ground Floor, Cirrus Paisley	Apr 24, 2024		Director	Glasgow Airport Business Park Marchburn Drive PA3 2SJ Abbotsinch Unit C, Ground Floor, Cirrus Paisley	United Kingdom	British	1993-7	Company Secretary	322288120001
CONNOR, Ian Graham Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 25, 2019		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1979-2	Company Director	193626080001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Apr 15, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British			130306120001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 27, 2005	Nov 12, 2007	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British			58246930001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 31, 2004	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British			4733610001
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Nov 12, 2007	Apr 15, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British			120602100002
LAWTHER, Samuel David Riverview House Church Green Woodford NN14 4EU Kettering Northamptonshire	May 02, 1996	Nov 19, 1999	Secretary	Riverview House Church Green Woodford NN14 4EU Kettering Northamptonshire		British		Chartered Accountant	41835460010
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009	Dec 09, 2024	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British			34521340004
NUNN, Carol Jayne 4 Juniper Close NN12 6XP Towcester Northamptonshire	Nov 19, 1999	Jan 31, 2004	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British		Company Secretary	116824870001
WISEMAN, William 58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire		May 02, 1996	Secretary	58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire		British			422620001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Oct 09, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1975-12	Company Director	193735640001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	Regional Managing Director	113503830003
BLACK, Alice Hannah Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 31, 2019	Aug 26, 2022	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1983-1	Solicitor	264031110002
BLACK, Ian Craig 7 The Courtyard Ecton Hall NN6 0QE Ecton Northamptonshire	Jul 25, 1995	Jun 30, 1999	Director	7 The Courtyard Ecton Hall NN6 0QE Ecton Northamptonshire		British	1943-4	Chartered Accountant	4579780003
CARNEY, Christopher KT10	May 02, 2008	Feb 15, 2010	Director	KT10	United Kingdom	British	1974-5	Company Director	125216670001
CHALMERS, Norman Ashley Brook House Templewood Lane SL2 3HW Farnham Common Buckinghamshire		Aug 15, 1995	Director	Brook House Templewood Lane SL2 3HW Farnham Common Buckinghamshire	United Kingdom	British	1933-6	Chartered Accountant	35542160001
CHANDRAN, Vikranth Carlton Avenue East Wembley HA9 8QB London 227 United Kingdom	Feb 15, 2010	Dec 01, 2014	Director	Carlton Avenue East Wembley HA9 8QB London 227 United Kingdom	United Kingdom	British	1977-5	Accountant	139652640001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Jul 23, 2002	Oct 03, 2003	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	Director	76720550003
GRIEVE, Alexander Raeburn Carlhurlie KY8 5QE Lundin Links Fife		Jan 31, 1997	Director	Carlhurlie KY8 5QE Lundin Links Fife	Scotland	Scottish	1932-5	Property Developer	409950001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Aug 26, 2022	Oct 09, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	Company Secretary	257671040002
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Oct 03, 2003	Oct 16, 2008	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	Accountant	8895880004
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 16, 2008	Dec 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1961-11	Company Secretary	120602100002
KELLY, Patrick Joseph 2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire		Oct 31, 1995	Director	2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire	Scotland	British	1947-5	Property Developer	71731770001
LAWTHER, Samuel David Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire	Jul 25, 1995	Mar 05, 2001	Director	Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire		British	1957-8	Chartered Accountant	41835460012
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	Oct 03, 2003	Jan 16, 2007	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	Company Director	152856250001
MCINTYRE, John The White House Of Milliken PA5 8 Brookfield		Mar 31, 1999	Director	The White House Of Milliken PA5 8 Brookfield	Scotland	British	1928-4	Land Agent	422630001
MILLAR, Gordon Rowan Dale Torwood FK5 4SN Larbert Stirlingshire	Jul 25, 1995	Mar 31, 1999	Director	Rowan Dale Torwood FK5 4SN Larbert Stirlingshire	Uk	British	1945-5	Builder	44194920001
MITCHELL, Brian 92 Belton Grove NG31 9HH Grantham Lincolnshire	Jul 25, 1995	Feb 18, 1997	Director	92 Belton Grove NG31 9HH Grantham Lincolnshire		British	1947-1	Builder	51993630001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 19, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	Chartered Accountant	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	Director	75750250002
RUDGE, Alan James Packwood Manor Road Grendon NN7 1JF Northampton Northamptonshire	Jul 25, 1995	Feb 26, 1996	Director	Packwood Manor Road Grendon NN7 1JF Northampton Northamptonshire		British	1947-10	Director	9647250001
STEVENSON, Peter David The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Feb 04, 1995	Jul 31, 1996	Director	The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Scotland	British	1947-3	Company Director	1251400001
SWANSON, John George 14 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire		Mar 31, 1999	Director	14 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire		British	1934-4	Engineer	409920001
THORNLEY, Sarah Judith Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2014	Oct 25, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1985-6	Company Director	193083240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND CLYDESIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilson Connolly Holdings Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	832629

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

Does LONDON AND CLYDESIDE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 05, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1989Registration of a charge Mar 18, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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