CLYDE MARINE RECRUITMENT LIMITED

Overview

Company Name	CLYDE MARINE RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC070728
Jurisdiction	Scotland
Date of Creation	Feb 25, 1980

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 MARINE RECRUITMENT LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CLYDE MARINE RECRUITMENT LIMITED located?

Registered Office Address	Mariner House, Watermark Business Park 355 Govan Road G51 2SE Glasgow Strathclyde
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDE MARINE RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CLYDE MARINE RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for CLYDE MARINE RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Full accounts made up to May 31, 2024	11 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to May 31, 2023	11 pages	AA

May 28, 2024	Previous accounting period shortened from May 31, 2023 to May 30, 2023	1 pages	AA01

Jan 11, 2024	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Director's details changed for Mr Ian Martin David Livingston on Oct 05, 2021	2 pages	CH01

Mar 25, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Cessation of Ian Martin David Livingstone as a person with significant control on Apr 06, 2016	3 pages	PSC07

Nov 25, 2020	Notification of Kingsborough Marine Holdings Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Nov 25, 2020	Withdrawal of a person with significant control statement on Nov 25, 2020	3 pages	PSC09

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Notification of Ian Martin David Livingstone as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 23, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Oct 18, 2016	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

View All Filings

Who are the officers of CLYDE MARINE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Angela 355 Govan Road G51 2SE Glasgow Mariner House, Watermark Business Park Strathclyde	Aug 11, 2011		Director	355 Govan Road G51 2SE Glasgow Mariner House, Watermark Business Park Strathclyde	Scotland	British	1970-2	162595060001
LIVINGSTONE, Ian Martin David 355 Govan Road G51 2SE Glasgow Mariner House, Watermark Business Park Strathclyde	Jan 31, 2008		Director	355 Govan Road G51 2SE Glasgow Mariner House, Watermark Business Park Strathclyde	United Kingdom	British	1973-8	162226050003
DOWNIE, Joyce 71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Jan 14, 2005	Nov 01, 2006	Secretary	71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British		75495850001
LIVINGSTONE, Karen 11 Kingsway Place Clerkenwell EC1R 0LU London	Nov 30, 2003	Jan 17, 2005	Secretary	11 Kingsway Place Clerkenwell EC1R 0LU London		British		95718550001
LIVINGSTONE, Sissel 1 Heathfield Drive Milngavie G62 8AZ Glasgow		Nov 30, 2003	Secretary	1 Heathfield Drive Milngavie G62 8AZ Glasgow		British		57680480001
WRAY, Andrew Robert 209 Govan Road Glasgow G51 1HJ	Nov 01, 2006	Aug 11, 2011	Secretary	209 Govan Road Glasgow G51 1HJ		British		116557770001
DOWNIE, Joyce 209 Govan Road Glasgow G51 1HJ	Jan 31, 2008	Aug 11, 2011	Director	209 Govan Road Glasgow G51 1HJ	Scotland	British	1956-9	75495850001
LIVINGSTONE, David James Duncan 1 Heathfield Drive Milngavie G62 8AZ Glasgow		Jan 31, 2008	Director	1 Heathfield Drive Milngavie G62 8AZ Glasgow	Scotland	British	1941-11	49738800002
LIVINGSTONE, Sissel 1 Heathfield Drive Milngavie G62 8AZ Glasgow		Nov 30, 2003	Director	1 Heathfield Drive Milngavie G62 8AZ Glasgow		British	1947-12	57680480001
MACDONALD, Carolyn Lisa 209 Govan Road Glasgow G51 1HJ	Jan 31, 2008	Mar 31, 2011	Director	209 Govan Road Glasgow G51 1HJ	Scotland	British	1976-12	127760310001
THOMAS, George Leonard 209 Govan Road Glasgow G51 1HJ	Dec 17, 2008	Aug 11, 2011	Director	209 Govan Road Glasgow G51 1HJ	United Kingdom	British	1952-4	134949490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE MARINE RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ian Martin David Livingstone

Apr 06, 2016

Govan Road

Marine Rhouse, Watermark Business Park

G51 2SE Glasgow

355

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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

Kingsborough Marine Holdings Limited

Apr 06, 2016

Govan Road

G51 2SE Glasgow

Mariner House, Watermark Business Park, 355

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House, Edinburgh
Registration Number	Sc396956

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

What are the latest statements on persons with significant control for CLYDE MARINE RECRUITMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Dec 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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