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CLYDE LINK HOLDINGS LIMITED

CLYDE LINK HOLDINGS LIMITED

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

    • Overview

    Company NameCLYDE LINK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585755
    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 LINK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLYDE LINK HOLDINGS LIMITED located?

    Registered Office Address
    East Links Family Park
    Dunbar
    EH42 1XF East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE LINK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for CLYDE LINK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Notification of Grant Robert Bell as a person with significant control on Jan 15, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 17, 2018

    		2 pagesPSC09

    Confirmation statement made on May 25, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2018

    • Capital: GBP 200
    		5 pagesSH01

    Current accounting period shortened from Jan 31, 2019 to Aug 31, 2018

    		1 pagesAA01

    Registration of charge SC5857550001, created on Mar 12, 2018

    		5 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLYDE LINK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Cameron Archibald
    Dunbar
    EH42 1XF East Lothian
    East Links Family Park
    Scotland
    		Director
    Dunbar
    EH42 1XF East Lothian
    East Links Family Park
    Scotland
    		ScotlandBritish195309450001
    BELL, Grant Robert
    Dunbar
    EH42 1XF East Lothian
    East Links Family Park
    Scotland
    		Director
    Dunbar
    EH42 1XF East Lothian
    East Links Family Park
    Scotland
    		ScotlandBritish76656870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDE LINK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Robert Bell
    Dunbar
    EH42 1XF East Lothian
    East Links Family Park
    Scotland
    		Jan 15, 2018
    Dunbar
    EH42 1XF East Lothian
    East Links Family Park
    Scotland
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLYDE LINK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 15, 2018Jan 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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