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CLYDE UNION LIMITED

CLYDE UNION LIMITED

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

    • Overview

    Company NameCLYDE UNION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317760
    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 UNION LIMITED?

    • Manufacture of pumps (28131) / Manufacturing

    Where is CLYDE UNION LIMITED located?

    Registered Office Address
    149 Newlands Road
    Cathcart
    G44 4EX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE UNION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLYDE PUMPS LIMITEDMay 09, 2007May 09, 2007
    ALPHA BIDCO LIMITEDMay 03, 2007May 03, 2007
    DUNWILCO (1433) LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for CLYDE UNION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for CLYDE UNION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of John David Moon as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Timothy Martin Old as a director on Nov 14, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		76 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		85 pagesAA

    Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		81 pagesAA

    Full accounts made up to Dec 31, 2021

    		49 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3177600013, created on Oct 28, 2022

    		30 pagesMR01

    Registration of charge SC3177600014, created on Oct 28, 2022

    		32 pagesMR01

    Confirmation statement made on Mar 05, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		82 pagesAA

    Statement of capital on Dec 22, 2021

    • Capital: GBP 3,700,001
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Timothy Martin Old on Jul 23, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		55 pagesAA

    Registration of charge SC3177600011, created on Jun 11, 2020

    		19 pagesMR01

    Registration of charge SC3177600010, created on Jun 11, 2020

    		9 pagesMR01

    Registration of charge SC3177600012, created on Jun 11, 2020

    		20 pagesMR01

    Registration of charge SC3177600009, created on Jun 11, 2020

    		74 pagesMR01
    View All Filings

    Who are the officers of CLYDE UNION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Clare-Frances
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    		Director
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    		United KingdomBritish269490300001
    MOON, John David
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    		Director
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    		United StatesAmerican343420000001
    PEARSON, Ian Allister
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    		Director
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    United Kingdom
    		United KingdomBritish269490430001
    BROWN, Thomas James
    57 Randolph Road
    G11 7JJ Glasgow
    		Secretary
    57 Randolph Road
    G11 7JJ Glasgow
    		British60773560001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    BARRETT, Francis Gerard
    Galloway Avenue
    Coltness
    ML2 8NE Wishaw
    19
    		Director
    Galloway Avenue
    Coltness
    ML2 8NE Wishaw
    19
    		ScotlandBritish139711320001
    BURLEY, Thomas
    Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    9
    Scotland
    		Director
    Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    9
    Scotland
    		United KingdomBritish121768880002
    CAHILL, Paul Andrew
    Hambridge Road
    RG14 5TR Newbury
    Spx International Limited
    Berkshire
    United Kingdom
    		Director
    Hambridge Road
    RG14 5TR Newbury
    Spx International Limited
    Berkshire
    United Kingdom
    		United KingdomBritish202085370001
    DICKSON, Darren Howl
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    		Director
    Newlands Road
    Cathcart
    G44 4EX Glasgow
    149
    		ScotlandAmerican175566520001
    DOWIE, Allan Cameron
    Arkaig Place
    Newton Mearns
    G77 5PH Glasgow
    7
    		Director
    Arkaig Place
    Newton Mearns
    G77 5PH Glasgow
    7
    		United KingdomBritish132053460001
    EASLEY, Jaime Manson
    13320 Ballantyne Corporate Place
    NC28277 Charlotte
    Spx Flow Inc.
    North Carolina
    United States
    		Director
    13320 Ballantyne Corporate Place
    NC28277 Charlotte
    Spx Flow Inc.
    North Carolina
    United States
    		United StatesAmerican259841060001
    FLEMING, John Millar
    Carseview
    Tullibody
    FK10 2SR Alloa
    67
    Clackmannanshire
    		Director
    Carseview
    Tullibody
    FK10 2SR Alloa
    67
    Clackmannanshire
    		ScotlandBritish139711530001
    GALLACHER, Dennis
    1 Whinny Grove
    Cambusnethan
    ML2 8XA Wishaw
    Lanarkshire
    		Director
    1 Whinny Grove
    Cambusnethan
    ML2 8XA Wishaw
    Lanarkshire
    		WishawBritish106301430001
    GILBEY, Stephen
    Laurel House
    Cornsland
    CM14 4JN Brentwood
    Essex
    		Director
    Laurel House
    Cornsland
    CM14 4JN Brentwood
    Essex
    		EnglandBritish122470640001
    GORRIE, Crawford Ferguson
    7 Glebe Road
    Newton Mearns
    G77 6DU Glasgow
    		Director
    7 Glebe Road
    Newton Mearns
    G77 6DU Glasgow
    		ScotlandBritish71354150002
    HANNIGAN, Mark
    Old Greenock Road
    PA14 6YE Langbank
    Gleddoch Coach House
    		Director
    Old Greenock Road
    PA14 6YE Langbank
    Gleddoch Coach House
    		ScotlandBritish178024700001
    LEES, James Graham
    3b Woodland Gardens
    ML3 7JE Hamilton
    Lanarkshire
    		Director
    3b Woodland Gardens
    ML3 7JE Hamilton
    Lanarkshire
    		United KingdomBritish46658050003
    LILLY, Kevin Lucius
    Ballantyne Corporate Place
    NC 28277 Charlotte
    13320
    North Carolina
    Usa
    		Director
    Ballantyne Corporate Place
    NC 28277 Charlotte
    13320
    North Carolina
    Usa
    		UsaAmerican165775730001
    MCCOLL, James Allan
    Rocabella
    Avenue Princesse Grace
    Monaco
    Mc98000
    		Director
    Rocabella
    Avenue Princesse Grace
    Monaco
    Mc98000
    		MonacoBritish62650060013
    MCVICKER, Christopher Allen
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    		Director
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    		United StatesAmerican269490290001
    MITCHELL, Keith Lewis
    Westbourne Gardens
    G12 9PF Glasgow
    Flat 2/1, 28
    		Director
    Westbourne Gardens
    G12 9PF Glasgow
    Flat 2/1, 28
    		ScotlandBritish132053550001
    NICOL, Gavin
    The Factors House
    Blackwood Estate
    ML11 0JG Blackwood
    South Lanarkshire
    		Director
    The Factors House
    Blackwood Estate
    ML11 0JG Blackwood
    South Lanarkshire
    		ScotlandBritish174134990001
    O'LEARY, Patrick Joseph
    Corporate Place
    28277 Charlotte
    13515 Ballantyne
    Nc
    Usa
    		Director
    Corporate Place
    28277 Charlotte
    13515 Ballantyne
    Nc
    Usa
    		United StatesAmerican61807850002
    OLD, Timothy Martin
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    		Director
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    		United StatesBritish264032890002
    RYAN, Peter James
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    North Carolina
    United States
    		Director
    Ballantyne Corporate Place
    28277 Charlotte
    13320
    North Carolina
    United States
    		United StatesAmerican259841080001
    SCORER, Brian Frederick
    Garden Dyke
    Wanlockhead
    ML12 6UZ Biggar
    Millennium Cottage
    South Lanarkshire
    		Director
    Garden Dyke
    Wanlockhead
    ML12 6UZ Biggar
    Millennium Cottage
    South Lanarkshire
    		United KingdomBritish139711790001
    SHANAHAN, Mark Edward
    Ocean House, Towers Business Park
    Didsbury
    M20 2LY Manchester
    C/O Spx Europe Shared Services Limited
    United Kingdom
    		Director
    Ocean House, Towers Business Park
    Didsbury
    M20 2LY Manchester
    C/O Spx Europe Shared Services Limited
    United Kingdom
    		EnglandBritish165707440001
    SMELTSER, Jeremy Wade
    Ballantyne Corporate Place
    NC28277 Charlotte
    13320
    North Carolina
    United States
    		Director
    Ballantyne Corporate Place
    NC28277 Charlotte
    13320
    North Carolina
    United States
    		United StatesAmerican163313000001
    SOHAL, Balkar
    Hambridge Road
    RG14 5TR Newbury
    C/O Spx Flow Technology Limited
    Berkshire
    United Kingdom
    		Director
    Hambridge Road
    RG14 5TR Newbury
    C/O Spx Flow Technology Limited
    Berkshire
    United Kingdom
    		EnglandEnglish161546310001
    TSORIS, Stephen
    Ballantyne Corporate Place
    NC 28277 Charlotte
    13320
    North Carolina
    United States
    		Director
    Ballantyne Corporate Place
    NC 28277 Charlotte
    13320
    North Carolina
    United States
    		United StatesAmerican197069810001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		83454900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    United Kingdom
    		Apr 06, 2016
    Newlands Road
    G44 4EX Cathcart
    149
    Glasgow
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc317525
    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.
    • license: CC0