CLYDE CANVAS UK LTD.

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

    Company NameCLYDE CANVAS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073143
    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 CANVAS UK LTD.?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is CLYDE CANVAS UK LTD. located?

    Registered Office Address
    4b East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE CANVAS UK LTD.?

    Previous Company Names
    Company NameFromUntil
    DAVIES BRYON & CO LIMITEDNov 17, 1980Nov 17, 1980

    What are the latest accounts for CLYDE CANVAS UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLYDE CANVAS UK LTD.?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for CLYDE CANVAS UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    5 pagesCS01

    Change of details for Clycan Management Ltd as a person with significant control on Jan 19, 2026

    2 pagesPSC05

    Notification of Clycan Management Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Gordon Wallace Pratt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Director's details changed for Mr Gordon Wallace Pratt on Jan 12, 2026

    2 pagesCH01

    Change of details for Mr Gordon Wallace Pratt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Who are the officers of CLYDE CANVAS UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, Gordon Wallace
    4b East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    Secretary
    4b East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    193457600001
    PRATT, Gordon Wallace
    East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    4b
    United Kingdom
    Director
    East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    4b
    United Kingdom
    ScotlandBritish231040004
    CASKIE, Craig
    5 Glencairn Gardens
    KY8 5NE Leven
    Fife
    Secretary
    5 Glencairn Gardens
    KY8 5NE Leven
    Fife
    British62730004
    PRATT, Kathleen Currie
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    Secretary
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    British231050001
    PARTNERS IN MANAGEMENT LIMITED
    22 Stafford Street
    EH3 7BD Edinburgh
    Lothian
    Scotland
    Secretary
    22 Stafford Street
    EH3 7BD Edinburgh
    Lothian
    Scotland
    42740004
    CASKIE, Craig
    5 Glencairn Gardens
    KY8 5NE Leven
    Fife
    Director
    5 Glencairn Gardens
    KY8 5NE Leven
    Fife
    British62730004
    PRATT, Kathleen Currie
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    Director
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    ScotlandBritish231050001

    Who are the persons with significant control of CLYDE CANVAS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Wallace Pratt
    East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    4b
    United Kingdom
    Apr 06, 2016
    East Mains
    Ingliston Road
    EH28 8NB Edinburgh
    4b
    United Kingdom
    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.
    • 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.
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    Apr 06, 2016
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01374167
    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.

    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