Company information:
Clyde & Co (Smt) Limited (No: SC068481)
Address: ALBANY HOUSE, 58 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QR
Status: Active
Incorporated: 06-Aug-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: PETER FRANK HASSON ( DOB: Apr-1962 From: Oct-2015 )
Current Director: JOHN ROBERT HILL ( DOB: Oct-1966 From: Oct-2015 )
Current Director: BENJAMIN EDWARD KNOWLES ( DOB: Aug-1970 From: Oct-2015 )
Current Director: RICHARD DONALD LOUDON ( From: Dec-1988 )
Current Director: JOHN WILLIAM MORRIS ( DOB: Mar-1967 From: Oct-2015 )
Current Director: MICHAEL ANDREW HARTLAND PAYTON ( DOB: Jun-1944 From: Oct-2015 )
Resigned Director: MICHAEL PETER ANDERSON ( DOB: Feb-1951 From: Dec-1988 To: Jun-2021 )
Resigned Director: JAMES ANDREW BURNS ( DOB: Oct-1967 From: Oct-2015 To: Jan-2019 )
Resigned Director: NICOLA JANE DUNDAS ( DOB: Sep-1963 From: Aug-2014 To: Sep-2019 )
Resigned Director: DAVID OMOND MONCRIEFF GEDDIE ( DOB: Mar-1956 From: Nov-2010 To: Oct-2019 )
Resigned Director: GORDON STUART KEYDEN ( DOB: May-1954 From: Dec-1988 To: Apr-2020 )
Resigned Director: JOHN KING MILLER ( From: Dec-1988 To: Apr-2010 )
Resigned Director: ADAM WALTER DOUGLAS MOODIE ( From: Dec-1988 To: Dec-1989 )
Resigned Director: DOUGLAS MUIR GALLOWAY RUSSELL ( From: Dec-1988 To: Jul-2012 )
Resigned Director: CATHERINE ANN SHAW ( From: Dec-1988 To: Nov-2010 )
Resigned Director: BRIAN LANSLEY DUNCAN SMITH ( DOB: May-1960 From: Apr-2010 To: Oct-2019 )
Resigned Director: MICHAEL MURRAY WOOD ( From: Dec-1988 To: Nov-2010 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Oct-2015 To: Jan-2024 )
Resigned Secretary: SIMPSON & MARWICK WS ( From: Dec-1988 To: Oct-2015 )
Persons of Significant Control:
Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |