Company information:
Clyde Travel Limited (No: SC114392)
Status: Active
Incorporated: 11-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 79110 - Travel agency activities
Current Director: PAUL JOHANNES CRONJE ( From: Sep-2015 )
Current Secretary: GAEL EDGAR MCCALLUM ( From: Mar-2024 )
Resigned Director: JOYCE DOWNIE ( DOB: Sep-1956 From: Jan-2008 To: Dec-2017 )
Resigned Director: PETER FRANCIS FEE ( From: Feb-2018 To: Apr-2019 )
Resigned Director: DAVID JAMES DUNCAN LIVINGSTONE ( DOB: Nov-1941 From: Nov-1991 To: Jan-2008 )
Resigned Director: SISSEL LIVINGSTONE ( DOB: Dec-1947 From: Nov-1991 To: Nov-2003 )
Resigned Director: BRIAN SUTHERLAND POTTER ( From: Jan-2007 To: Jun-2017 )
Resigned Director: GEORGE LEONARD THOMAS ( From: Dec-2008 To: Sep-2014 )
Resigned Secretary: RONALD JOHN CAIRNEY ( From: Dec-2019 To: May-2022 )
Resigned Secretary: JONATHAN COWAN ( From: May-2022 To: Jan-2024 )
Resigned Secretary: JOYCE DOWNIE ( DOB: Sep-1956 From: Jan-2005 To: Nov-2006 )
Resigned Secretary: PETER FRANCIS FEE ( From: Nov-2014 To: Apr-2019 )
Resigned Secretary: DOUGLAS GRAY ( From: Apr-2019 To: Dec-2019 )
Resigned Secretary: DAVID JAMES DUNCAN LIVINGSTONE ( DOB: Nov-1941 From: Nov-1991 To: Nov-2002 )
Resigned Secretary: SISSEL LIVINGSTONE ( DOB: Dec-1947 From: Nov-2002 To: Nov-2003 )
Resigned Secretary: KAREN LIVINGSTONE ( From: Nov-2003 To: Jan-2005 )
Resigned Secretary: ANDREW ROBERT WRAY ( DOB: Jan-1956 From: Nov-2006 To: Sep-2014 )
Persons of Significant Control:
The Clyde Group Limited, Seaforth House Seaforth Road North, Hillington Park, Glasgow, G52 4JQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Staffan Werner Hultgren, Seaforth House Seaforth Road North, Hillington Park, Glasgow, G52 4JQ: Right to appoint and remove directors as a member of a firm (Notified: 2016-05-05, Ceased: 2016-05-05)