CLYDEBOYD FORT WILLIAM LIMITED

Overview

Company Name	CLYDEBOYD FORT WILLIAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207392
Jurisdiction	Scotland
Date of Creation	May 23, 2000

Summary

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

What is the purpose of CLYDEBOYD FORT WILLIAM LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is CLYDEBOYD FORT WILLIAM LIMITED located?

Registered Office Address	The Pier Annat Point Corpach PH33 7NN Fort William Inverness-Shire
Undeliverable Registered Office Address	No

What were the previous names of CLYDEBOYD FORT WILLIAM LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 958 LIMITED	May 23, 2000	May 23, 2000

What are the latest accounts for CLYDEBOYD FORT WILLIAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLYDEBOYD FORT WILLIAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for CLYDEBOYD FORT WILLIAM LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Sep 12, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

May 27, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 08, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 15, 2021	Appointment of Mr Alexander James Boyd as a director on Nov 01, 2020	2 pages	AP01

Feb 15, 2021	Appointment of Mr Duncan Grant Boyd as a director on Nov 01, 2020	2 pages	AP01

Feb 15, 2021	Director's details changed for Mr Malcolm Calum Boyd on Feb 15, 2021	2 pages	CH01

Jun 19, 2020	Confirmation statement made on May 26, 2020 with updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

May 30, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Nov 03, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Jun 01, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Jun 19, 2017	Confirmation statement made on May 26, 2017 with updates	6 pages	CS01

Jan 20, 2017	Registered office address changed from 16 Robertson Street Glasgow G2 8DS to The Pier Annat Point Corpach Fort William Inverness-Shire PH33 7NN on Jan 20, 2017	2 pages	AD01

Jan 20, 2017	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Dec 02, 2016	2 pages	TM01

Jan 20, 2017	Termination of appointment of Mark Whitworth as a director on Dec 02, 2016	2 pages	TM01

View All Filings

Who are the officers of CLYDEBOYD FORT WILLIAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Alexander James Annat Point Corpach PH33 7NN Fort William The Pier Inverness-Shire	Nov 01, 2020		Director	Annat Point Corpach PH33 7NN Fort William The Pier Inverness-Shire	Scotland	British	1961-1	279714680001
BOYD, Duncan Grant Annat Point Corpach PH33 7NN Fort William The Pier Inverness-Shire	Nov 01, 2020		Director	Annat Point Corpach PH33 7NN Fort William The Pier Inverness-Shire	Scotland	British	1955-6	1132980001
BOYD, Malcolm Cameron The Pier Annat Point PH33 7NB Corpach, Fort William Boyd Brothers Ltd Inverness Shire United Kingdom	Nov 30, 2000		Director	The Pier Annat Point PH33 7NB Corpach, Fort William Boyd Brothers Ltd Inverness Shire United Kingdom	Scotland	British	1954-5	1132990001
MACCOLL, Christine Catherine Tigh Na Crechan 2 Blaich PH33 7AN Fort William Inverness Shire	Nov 30, 2000		Director	Tigh Na Crechan 2 Blaich PH33 7AN Fort William Inverness Shire	Scotland	British	1959-12	1133000001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	May 31, 2008	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Oct 09, 2000	May 31, 2008	Secretary	16a Inverleith Row EH3 5LS Edinburgh		British		42038120003
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	Jul 31, 2009	Dec 02, 2016	Secretary	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other		140064590001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 23, 2000	Oct 09, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALLISON, Martin Mill Lane Stradbroke IP21 5HW Eye Mill Lodge Suffolk United Kingdom	Jul 10, 2014	Mar 24, 2015	Director	Mill Lane Stradbroke IP21 5HW Eye Mill Lodge Suffolk United Kingdom	United Kingdom	British	1956-12	49171400001
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 31, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
BROWN, Gordon 8 Hamilton Drive G12 8DR Glasgow Lanarkshire	Oct 09, 2000	Oct 27, 2005	Director	8 Hamilton Drive G12 8DR Glasgow Lanarkshire		British	1954-2	21787550001
CHARNOCK, Ian Graeme Lloyd Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	Mar 24, 2015	Dec 02, 2016	Director	Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	England	British	1962-7	165341530001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Oct 09, 2000	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
MACKAY, Margaret Mcdade 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Oct 27, 2005	May 30, 2014	Director	30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Scotland	British	1962-8	72999580001
WHITWORTH, Mark Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	May 09, 2011	Dec 02, 2016	Director	Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	England	British	1966-5	120679580002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 23, 2000	Oct 09, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDEBOYD FORT WILLIAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boyd Brothers (Haulage) Limited

Dec 02, 2016

Annat Point

Corpach

PH33 7NN Fort William

The Pier

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc096660

Natures of Control

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