CLYDE BLOWERS LIMITED

Overview

Company Name	CLYDE BLOWERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214859
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001

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 BLOWERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CLYDE BLOWERS LIMITED located?

Registered Office Address	Redwood House 5 Redwood Crescent Peel Park G74 5PA East Kilbride South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLYDE BLOWERS LIMITED?

Previous Company Names
Company Name	From	Until
REDWOOD CAPITAL PARTNERS LIMITED	Feb 27, 2001	Feb 27, 2001
M M & S (2736) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for CLYDE BLOWERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for CLYDE BLOWERS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Jan 29, 2025

Confirmation statement made on Jan 17, 2025 with no updates

3 pages

CS01

Nov 07, 2024

Termination of appointment of Gareth James Mccoll as a director on Nov 04, 2024

1 pages

TM01

Nov 07, 2024

Termination of appointment of Gareth James Mccoll as a secretary on Nov 04, 2024

1 pages

TM02

Aug 12, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jan 18, 2024

Confirmation statement made on Jan 17, 2024 with updates

5 pages

CS01

Jan 09, 2024

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jun 02, 2023

Statement of capital following an allotment of shares on Dec 16, 2022

Capital: GBP 68,015

4 pages

SH01

May 26, 2023

Statement of capital on May 26, 2023

Capital: GBP 68,014

5 pages

SH19

May 26, 2023

legacy

1 pages

SH20

May 26, 2023

legacy

1 pages

CAP-SS

May 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the amount standing to the credit of the share premium account of the company be cancelled 16/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 31, 2023

Confirmation statement made on Jan 17, 2023 with updates

4 pages

CS01

Sep 14, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Mar 04, 2022

legacy

1 pages

SH20

Mar 04, 2022

legacy

1 pages

CAP-SS

Mar 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 04, 2022

Statement of capital following an allotment of shares on Dec 17, 2021

Capital: GBP 68,014

4 pages

SH01

Jan 24, 2022

Confirmation statement made on Jan 17, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Feb 26, 2021

Confirmation statement made on Jan 17, 2021 with updates

4 pages

CS01

Feb 01, 2021

Notification of Caledonian Holdings Limited as a person with significant control on Mar 10, 2020

2 pages

PSC02

Feb 01, 2021

Cessation of James Allan Mccoll as a person with significant control on Mar 10, 2020

1 pages

PSC07

Feb 01, 2021

Cessation of Clyde Blowers Holdings Llp as a person with significant control on Mar 10, 2020

1 pages

PSC07

Dec 24, 2020

Total exemption full accounts made up to Dec 31, 2019

19 pages

View All Filings

Who are the officers of CLYDE BLOWERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOLL, James Allan Rocabella Avenue Princesse Grace Monaco Mc98000	Feb 27, 2001		Director	Rocabella Avenue Princesse Grace Monaco Mc98000	Monaco	British	1951-12	62650060013
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Mar 07, 2001	Dec 20, 2019	Secretary	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire		British		46658050003
MCCOLL, Gareth James 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Dec 20, 2019	Nov 04, 2024	Secretary	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland				266998040001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 17, 2001	Mar 07, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
DOWIE, Allan Cameron 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Nov 10, 2014	Dec 20, 2019	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1970-2	264072260001
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Feb 27, 2001	Dec 20, 2019	Director	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	United Kingdom	British	1959-3	46658050003
MCCOLL, Gareth James 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Aug 02, 2019	Nov 04, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1985-10	258353030001
STEWART, Alexander 2 St. Edmund's Lane Milngavie G62 8LT Glasgow	Feb 27, 2001	Dec 20, 2019	Director	2 St. Edmund's Lane Milngavie G62 8LT Glasgow	Scotland	Scottish	1958-9	45705400003
THOMSON, William John 54 Clairinsh, Drumkinnon Gate Balloch Road G83 8SE Balloch Dunbartonshire	May 18, 2005	Dec 20, 2019	Director	54 Clairinsh, Drumkinnon Gate Balloch Road G83 8SE Balloch Dunbartonshire	Scotland	British	1958-6	30855980005
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Feb 27, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Feb 27, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Holdings Limited

Mar 10, 2020

Redwood Crescent

East Kilbride

G74 5PA Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc158529

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.

Mr James Allan Mccoll

Apr 06, 2016

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

South Lanarkshire

Scotland

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Clyde Blowers Holdings Llp

Apr 06, 2016

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	So305227

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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