CLYDE UNION LIMITED
Overview
| Company Name | CLYDE UNION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317760 |
| Jurisdiction | Scotland |
| Date of Creation |
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 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 Address | No |
What were the previous names of CLYDE UNION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDE PUMPS LIMITED | May 09, 2007 | May 09, 2007 |
| ALPHA BIDCO LIMITED | May 03, 2007 | May 03, 2007 |
| DUNWILCO (1433) LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for CLYDE UNION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLYDE UNION LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for CLYDE UNION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 85 pages | AA | ||||||||||
Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3177600013, created on Oct 28, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge SC3177600014, created on Oct 28, 2022 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 82 pages | AA | ||||||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Timothy Martin Old on Jul 23, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 55 pages | AA | ||||||||||
Registration of charge SC3177600011, created on Jun 11, 2020 | 19 pages | MR01 | ||||||||||
Registration of charge SC3177600010, created on Jun 11, 2020 | 9 pages | MR01 | ||||||||||
Registration of charge SC3177600012, created on Jun 11, 2020 | 20 pages | MR01 | ||||||||||
Registration of charge SC3177600009, created on Jun 11, 2020 | 74 pages | MR01 | ||||||||||
Registration of charge SC3177600008, created on Jun 11, 2020 | 72 pages | MR01 | ||||||||||
Registration of charge SC3177600007, created on Jun 11, 2020 | 9 pages | MR01 | ||||||||||
Registration of charge SC3177600005, created on Jun 11, 2020 | 20 pages | MR01 | ||||||||||
Who are the officers of CLYDE UNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Clare-Frances | Director | Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom | United Kingdom | British | Solicitor | 269490300001 | ||||
| OLD, Timothy Martin | Director | Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States | United States | British | Vice President, Service Operations | 264032890002 | ||||
| PEARSON, Ian Allister | Director | Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom | United Kingdom | British | Finance Director | 269490430001 | ||||
| BROWN, Thomas James | Secretary | 57 Randolph Road G11 7JJ Glasgow | British | Director | 60773560001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BARRETT, Francis Gerard | Director | Galloway Avenue Coltness ML2 8NE Wishaw 19 | Scotland | British | Plant Director | 139711320001 | ||||
| BURLEY, Thomas | Director | Deaconsgrange Road Thornliebank G46 7UL Glasgow 9 Scotland | United Kingdom | British | Managing Director | 121768880002 | ||||
| CAHILL, Paul Andrew | Director | Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom | United Kingdom | British | Accountant | 202085370001 | ||||
| DICKSON, Darren Howl | Director | Newlands Road Cathcart G44 4EX Glasgow 149 | Scotland | American | Vice President | 175566520001 | ||||
| DOWIE, Allan Cameron | Director | Arkaig Place Newton Mearns G77 5PH Glasgow 7 | United Kingdom | British | Finance Director | 132053460001 | ||||
| EASLEY, Jaime Manson | Director | 13320 Ballantyne Corporate Place NC28277 Charlotte Spx Flow Inc. North Carolina United States | United States | American | Corporate Controller | 259841060001 | ||||
| FLEMING, John Millar | Director | Carseview Tullibody FK10 2SR Alloa 67 Clackmannanshire | Scotland | British | Managing Director,Water & Industrial Business Unit | 139711530001 | ||||
| GALLACHER, Dennis | Director | 1 Whinny Grove Cambusnethan ML2 8XA Wishaw Lanarkshire | Wishaw | British | Accountant | 106301430001 | ||||
| GILBEY, Stephen | Director | Laurel House Cornsland CM14 4JN Brentwood Essex | England | British | Sales & Marketing Director | 122470640001 | ||||
| GORRIE, Crawford Ferguson | Director | 7 Glebe Road Newton Mearns G77 6DU Glasgow | Scotland | British | Engineering Director | 71354150002 | ||||
| HANNIGAN, Mark | Director | Old Greenock Road PA14 6YE Langbank Gleddoch Coach House | Scotland | British | Business Unit Managing Director-Conventional Power | 178024700001 | ||||
| LEES, James Graham | Director | 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire | United Kingdom | British | Director | 46658050003 | ||||
| LILLY, Kevin Lucius | Director | Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa | Usa | American | Director | 165775730001 | ||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | Company Director | 62650060013 | ||||
| MCVICKER, Christopher Allen | Director | Ballantyne Corporate Place Suite 300 28277 Charlotte 14045 North Carolina United States | United States | American | Accountant | 269490290001 | ||||
| MITCHELL, Keith Lewis | Director | Westbourne Gardens G12 9PF Glasgow Flat 2/1, 28 | Scotland | British | Company Director | 132053550001 | ||||
| NICOL, Gavin | Director | The Factors House Blackwood Estate ML11 0JG Blackwood South Lanarkshire | Scotland | British | Managing Director | 174134990001 | ||||
| O'LEARY, Patrick Joseph | Director | Corporate Place 28277 Charlotte 13515 Ballantyne Nc Usa | United States | American | Business Director | 61807850002 | ||||
| RYAN, Peter James | Director | Ballantyne Corporate Place 28277 Charlotte 13320 North Carolina United States | United States | American | Lawyer | 259841080001 | ||||
| SCORER, Brian Frederick | Director | Garden Dyke Wanlockhead ML12 6UZ Biggar Millennium Cottage South Lanarkshire | United Kingdom | British | Aftermarket Director | 139711790001 | ||||
| SHANAHAN, Mark Edward | Director | Ocean House, Towers Business Park Didsbury M20 2LY Manchester C/O Spx Europe Shared Services Limited United Kingdom | United Kingdom | British | Director | 165707440001 | ||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place NC28277 Charlotte 13320 North Carolina United States | United States | American | Cfo, Spx Flow, Inc. | 163313000001 | ||||
| SOHAL, Balkar | Director | Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom | England | English | Chartered Accountant | 161546310001 | ||||
| TSORIS, Stephen | Director | Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina United States | United States | American | Director | 197069810001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of CLYDE UNION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde Union (Holdings) Limited | Apr 06, 2016 | Newlands Road G44 4EX Cathcart 149 Glasgow United Kingdom | No | ||||||||||
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Natures of Control
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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