CLYDEMORE PROPERTIES LIMITED

Overview

Company Name	CLYDEMORE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170524
Jurisdiction	Scotland
Date of Creation	Dec 10, 1996

Summary

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

What is the purpose of CLYDEMORE PROPERTIES LIMITED?

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

Where is CLYDEMORE PROPERTIES LIMITED located?

Registered Office Address	16 Robertson Street Glasgow G2 8DS
Undeliverable Registered Office Address	No

What were the previous names of CLYDEMORE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (555) LIMITED	Dec 10, 1996	Dec 10, 1996

What are the latest accounts for CLYDEMORE PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for CLYDEMORE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for CLYDEMORE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Jul 17, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 19, 2021	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Jan 19, 2021	Director's details changed for Mr John Alexander Schofield on Nov 02, 2020	2 pages	CH01

Dec 22, 2020	Confirmation statement made on Dec 10, 2020 with updates	4 pages	CS01

Dec 01, 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 30, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Oct 30, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Jan 30, 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on Jan 30, 2020	2 pages	PSC05

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 18, 2018	Satisfaction of charge 21 in full	4 pages	MR04

View All Filings

Who are the officers of CLYDEMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 27, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Peter 16 Robertson Street Glasgow G2 8DS	Sep 01, 2023		Director	16 Robertson Street Glasgow G2 8DS	United Kingdom	British	1982-8	Company Director	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Jun 01, 2006		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Apr 02, 1997	Jan 20, 1998	Secretary	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British		Company Director	40857040003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Oct 16, 2000	Jun 01, 2006	Secretary	16a Inverleith Row EH3 5LS Edinburgh		British		Chartered Accountant	42038120003
JAMIESON, Euan Mauldslie House Mauldslie Rosebank ML8 5QE Carluke Lanarkshire	Jan 21, 1998	Oct 16, 2000	Secretary	Mauldslie House Mauldslie Rosebank ML8 5QE Carluke Lanarkshire		British			53358690001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jun 01, 2006	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British			29912450002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 10, 1996	Apr 02, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Jan 20, 1998	Oct 19, 2009	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	Director	1037730004
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 10, 1996	Apr 02, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Apr 02, 1997	Jan 20, 1998	Director	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British	1958-7	Company Director	40857040003
EDGAR, Giles Matthew 48 Liberton Drive EH16 6NN Edinburgh	Apr 02, 1997	May 10, 2000	Director	48 Liberton Drive EH16 6NN Edinburgh	United Kingdom	British	1963-4	Surveyor	45075070001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Mar 29, 1999	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	Director	42038120003
JAMIESON, Euan Mauldslie House Mauldslie Rosebank ML8 5QE Carluke Lanarkshire	Oct 16, 2000	Jul 11, 2008	Director	Mauldslie House Mauldslie Rosebank ML8 5QE Carluke Lanarkshire	United Kingdom	British	1956-4	Director	53358690001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 21, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Secretary	29912450006
MCKELLAR, Peter 11 Spylaw Park EH13 0LP Edinburgh Lothian	Apr 02, 1997	Nov 15, 1998	Director	11 Spylaw Park EH13 0LP Edinburgh Lothian	United Kingdom	British	1965-5	Company Director	86757180001
NIXON, William Robert 133 Springfield Park PA5 8JT Johnstone Renfrewshire	Jun 09, 2000	Dec 10, 2004	Director	133 Springfield Park PA5 8JT Johnstone Renfrewshire		British	1963-4	Fund Manager	12017090001
O'HARA, William Clive 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Apr 02, 1997	May 10, 2000	Director	9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Scotland	British	1952-3	Chartered Surveyor	73042150001
OVEREND, Stuart John 42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	Jun 09, 2000	Dec 10, 2004	Director	42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	United Kingdom	Scottish	1970-4	Chartered Accountant	66966660001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Dec 10, 1996	Apr 02, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7		900015070001
RICHMOND, Robert 22 Cauldhame Rigg KA3 5QJ Stewarton Ayrshire	Oct 16, 2000	Dec 10, 2004	Director	22 Cauldhame Rigg KA3 5QJ Stewarton Ayrshire		British	1967-9	Investment Exec	72612940001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 13, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	Accountant	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Jun 01, 2006	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Jun 01, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Company Director	112776340002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 01, 2006	Nov 28, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDEMORE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Property (No.2) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060256

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

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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