CLYDE PROPERTY LIMITED

CLYDE PROPERTY LIMITED

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

    Company NameCLYDE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102944
    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 PROPERTY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CLYDE PROPERTY LIMITED located?

    Registered Office Address
    8 Busby Road
    Clarkston
    G76 7XL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLYDE ASSOCIATED PROPERTY LIMITEDDec 14, 1988Dec 14, 1988
    CLYDE ASSOCIATED ESTATE AGENCY LIMITEDJan 29, 1987Jan 29, 1987

    What are the latest accounts for CLYDE PROPERTY 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 PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for CLYDE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr William Dobbie Cullens as a person with significant control on Dec 24, 2019

    2 pagesPSC04

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

    12 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Vivienne Thomson as a director on Mar 29, 2023

    1 pagesTM01

    Appointment of Mrs Vivienne Thomson as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of William Dobbie Cullens as a secretary on Jan 19, 2023

    1 pagesTM02

    Appointment of Fiona Hindshaw as a secretary on Jan 19, 2023

    2 pagesAP03

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

    12 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03

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

    12 pagesAA

    Cancellation of shares. Statement of capital on Dec 18, 2019

    • Capital: GBP 47,500.00
    5 pagesSH06

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of CLYDE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDSHAW, Fiona
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Secretary
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    304465990001
    CULLENS, William Dobbie
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Scotland
    Director
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Scotland
    United KingdomBritish30799140006
    THOMSON, Gary
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Scotland
    Director
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Scotland
    United KingdomBritish68954560018
    BURKE, Alan Hugh
    3 Milverton Avenue
    Bearsden
    G61 4BE Glasgow
    Secretary
    3 Milverton Avenue
    Bearsden
    G61 4BE Glasgow
    British37119220003
    CULLENS, William Dobbie
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Scotland
    Secretary
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Scotland
    British30799140004
    KEE, Gordon Henry
    Stamford 18 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    Secretary
    Stamford 18 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    British40540001
    THOMSON, Gary
    31 Manse Road
    Bearsden
    G61 3PR Glasgow
    Secretary
    31 Manse Road
    Bearsden
    G61 3PR Glasgow
    British68954560001
    BURKE, Alan Hugh
    3 Milverton Avenue
    Bearsden
    G61 4BE Glasgow
    Director
    3 Milverton Avenue
    Bearsden
    G61 4BE Glasgow
    ScotlandBritish37119220003
    KEE, Gordon Henry
    Stamford 18 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    Director
    Stamford 18 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    British40540001
    KELLY, John
    11 The Limes
    G44 3YB Glasgow
    Lanarkshire
    Director
    11 The Limes
    G44 3YB Glasgow
    Lanarkshire
    British5425010001
    RUMMENS, Deborah
    30 Kilmardinny Gate
    Bearsden
    G61 3ND Glasgow
    Director
    30 Kilmardinny Gate
    Bearsden
    G61 3ND Glasgow
    British62045700002
    SMITH, Martin
    8 Gadloch View
    G66 5NS Lenzie
    Director
    8 Gadloch View
    G66 5NS Lenzie
    ScotlandBritish81779010001
    THOMSON, Vivienne
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Director
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    ScotlandBritish250009410004
    TURNER, Martin
    Dasher Brae
    FK8 3HT Kippen
    Director
    Dasher Brae
    FK8 3HT Kippen
    ScotlandBritish36703770002

    Who are the persons with significant control of CLYDE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Pearce Thomson
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Apr 06, 2016
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    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 William Dobbie Cullens
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    Apr 06, 2016
    Busby Road
    Clarkston
    G76 7XL Glasgow
    8
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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