CLYDE CORROSION CONTROL LIMITED

CLYDE CORROSION CONTROL LIMITED

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

    Company NameCLYDE CORROSION CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227819
    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 CORROSION CONTROL LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is CLYDE CORROSION CONTROL LIMITED located?

    Registered Office Address
    South Rotunda
    100 Govan Road
    G51 1AY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE CORROSION CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for CLYDE CORROSION CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Notification of Malin Newbuild Ltd as a person with significant control on Oct 07, 2022

    2 pagesPSC02

    Confirmation statement made on Dec 10, 2022 with updates

    4 pagesCS01

    Cessation of Malin Group Ltd as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Registered office address changed from Block F, Unit 1, Mitsui Babcock Park, Porterfield Road Renfrew PA4 8DJ to South Rotunda 100 Govan Road Glasgow G51 1AY on Jan 09, 2023

    1 pagesAD01

    Notification of Malin Group Ltd as a person with significant control on Oct 07, 2022

    2 pagesPSC02

    Cessation of Bonnie Elizabeth Lowson as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 07, 2022

    2 pagesAP01

    Appointment of Mr Steven Ralph Thornley as a director on Oct 07, 2022

    2 pagesAP01

    Appointment of Mr John Angus Macsween as a director on Oct 07, 2022

    2 pagesAP01

    Termination of appointment of Bonnie Elizabeth Lowson as a director on Oct 07, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Bonnie Elizabeth Lowson as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Who are the officers of CLYDE CORROSION CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    ScotlandBritish88238330003
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    ItalyBritish275164500001
    THORNLEY, Steven Ralph
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    ScotlandBritish166924650009
    BENTLEY, Amanda Louise
    Karina Close
    IG7 4EN Chigwell
    32
    Essex
    Secretary
    Karina Close
    IG7 4EN Chigwell
    32
    Essex
    British88965110001
    BRADBURN, Paul Patrick
    6 Liff Gardens
    Bishopbriggs
    G64 1XN Glasgow
    Lanarkshire
    Secretary
    6 Liff Gardens
    Bishopbriggs
    G64 1XN Glasgow
    Lanarkshire
    British8344710001
    GOLDSMITH, Andrew Stanley
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    Secretary
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    151372060001
    LOWSON, Euan Strachan
    47 Locher Avenue
    PA6 7NX Houston
    Johnstone
    Secretary
    47 Locher Avenue
    PA6 7NX Houston
    Johnstone
    British80230710001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FARROW, John Leonard
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    Director
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    ScotlandBritish84388510002
    LOWSON, Bonnie Elizabeth
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    Director
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    ScotlandGerman80229130002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CLYDE CORROSION CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Oct 07, 2022
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc571623
    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.
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Oct 07, 2022
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc587349
    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.
    Mrs Bonnie Elizabeth Lowson
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    Dec 04, 2016
    Block F, Unit 1, Mitsui
    Babcock Park, Porterfield Road
    PA4 8DJ Renfrew
    Yes
    Nationality: German
    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.

    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