CLYDESMILL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | CLYDESMILL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552185 |
| 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 CLYDESMILL PROPERTY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLYDESMILL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Fulford House Easter Howgate EH26 0PG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDESMILL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONCALL PROPERTIES HOLDINGS LIMITED | Dec 08, 2016 | Dec 08, 2016 |
What are the latest accounts for CLYDESMILL PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CLYDESMILL PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for CLYDESMILL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Mr Brian Stephen Mcguire on Dec 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Brian Stephen Mcguire as a person with significant control on Dec 10, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Brian Stephen Mcguire as a person with significant control on Nov 30, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Alan Graeme Manson as a person with significant control on Aug 17, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from Cambuslang Investment Park 125 Cambuslang Road Glasgow G32 8NB Scotland to Fulford House Easter Howgate Edinburgh EH26 0PG on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2018
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Brian Stephen Mcguire as a person with significant control on Aug 10, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Alan Graeme Manson as a person with significant control on Aug 10, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of CLYDESMILL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Alan Graeme | Director | Easter Howgate EH26 0PG Edinburgh Fulford House Scotland | Scotland | British | 229927490001 | |||||
| MCGUIRE, Brian Stephen | Director | Easter Howgate EH26 0PG Edinburgh Fulford House Scotland | Scotland | British | 115689950003 |
Who are the persons with significant control of CLYDESMILL PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Graeme Manson | Aug 10, 2018 | Easter Howgate EH26 0PG Edinburgh Fulford House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Stephen Mcguire | Dec 08, 2016 | Easter Howgate EH26 0PG Edinburgh Fulford House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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