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CLYDESMILL PROPERTY LIMITED

CLYDESMILL PROPERTY LIMITED

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

    • Overview

    Company NameCLYDESMILL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307217
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDESMILL PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLYDESMILL PROPERTY LIMITED located?

    Registered Office Address
    Fulford House
    Easter Howgate
    EH26 0PG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDESMILL PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISIONCALL PROPERTIES LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for CLYDESMILL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for CLYDESMILL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for CLYDESMILL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2025

    		11 pagesAA

    Director's details changed for Mr Brian Stephen Mcguire on May 06, 2025

    		2 pagesCH01

    Address of officer Mr Brian Stephen Mcguire changed to SC307217 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Apr 29, 2025

    		1 pagesRP09

    Change of details for Clydesmill Properties Holdings Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Change of details for Visioncall Properties Holdings Limited as a person with significant control on Sep 03, 2021

    		2 pagesPSC05

    Cessation of Brian Stephen Mcguire as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 10, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    		9 pagesAA

    Registration of charge SC3072170007, created on Mar 26, 2024

    		3 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		9 pagesAA

    Registration of charge SC3072170006, created on Mar 13, 2023

    		15 pagesMR01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    		9 pagesAA

    Satisfaction of charge SC3072170005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    		4 pagesCS01

    Registered office address changed from , Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB to Fulford House Easter Howgate Edinburgh EH26 0PG on Mar 02, 2022

    		1 pagesAD01

    Appointment of Mr Alan Graeme Manson as a director on Sep 22, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2021

    		RES15

    Total exemption full accounts made up to Mar 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLYDESMILL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Alan Graeme
    Easter Howgate
    EH26 0PG Edinburgh
    Fulford House
    Scotland
    		Director
    Easter Howgate
    EH26 0PG Edinburgh
    Fulford House
    Scotland
    		ScotlandBritish1052520002
    MCGUIRE, Brian Stephen
    Easter Howgate
    EH26 0PG Edinburgh
    Fulford House
    United Kingdom
    		Director
    Easter Howgate
    EH26 0PG Edinburgh
    Fulford House
    United Kingdom
    		ScotlandBritish115689950001
    RICKEY, Pooran
    17 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    		Secretary
    17 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    		British115689790001
    THE ANDERSON PARTNERSHIP
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    		Secretary
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    		99721420001
    DEVLIN, Renato
    17 Dornford Avenue
    G32 9NN Glasgow
    		Director
    17 Dornford Avenue
    G32 9NN Glasgow
    		ScotlandBritish74758120001
    RICKEY, Pooran
    17 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    		Director
    17 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    		United KingdomBritish115689790001
    ANDPAR LIMITED
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    		Director
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    		114962770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Clydesmill Properties Holdings Limited
    Cambuslang Road
    G32 8NB Glasgow
    125
    Scotland
    		Feb 10, 2017
    Cambuslang Road
    G32 8NB Glasgow
    125
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 Brian Stephen Mcguire
    Easter Howgate
    EH26 0PG Edinburgh
    Fulford House
    Scotland
    		Apr 06, 2016
    Easter Howgate
    EH26 0PG Edinburgh
    Fulford House
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Renato Devlin
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Apr 06, 2016
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rickey Monieram Pooran
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Apr 06, 2016
    125 Cambuslang Road
    Cambuslang
    G32 8NB Glasgow
    Cambuslang Investment Park
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0