Company information:
Clyde Marine Holdings Limited (No: SC139410)
Status: Dissolved
Industry Class: None
Current Director: JOYCE DOWNIE ( DOB: Sep-1956 From: Apr-2005 )
Current Director: KATHLEEN MCBRIDE ( DOB: Jun-1961 From: Apr-2005 )
Current Director: BRIAN SUTHERLAND POTTER ( From: Jan-2007 )
Current Secretary: PETER FRANCIS FEE ( From: Nov-2014 )
Resigned Director: JOHN DAVEY ( DOB: Oct-1954 From: Apr-2005 To: Jun-2005 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Director: IAN MARTIN DAVID LIVINGSTON ( DOB: Aug-1973 From: Apr-2005 To: Aug-2011 )
Resigned Director: DAVID JAMES DUNCAN LIVINGSTONE ( DOB: Nov-1941 From: Jul-1992 To: Aug-2011 )
Resigned Director: SISSEL LIVINGSTONE ( DOB: Dec-1947 From: Jul-1992 To: Nov-2003 )
Resigned Director: PATRICK LOUDON MCIAIN STEWART ( DOB: Jul-1945 From: Apr-2005 To: Nov-2010 )
Resigned Secretary: JOYCE DOWNIE ( DOB: Sep-1956 From: Jan-2005 To: Nov-2006 )
Resigned Secretary: SISSEL LIVINGSTONE ( DOB: Dec-1947 From: Jul-1992 To: Nov-2003 )
Resigned Secretary: KAREN LIVINGSTONE ( From: Nov-2003 To: Jan-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: ANDREW ROBERT WRAY ( DOB: Jan-1956 From: Nov-2006 To: Sep-2014 )
Persons of Significant Control:
The Clyde Group Ltd, 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, Scotland: Has significant influence or control as a member of a firm (Notified: 2016-05-05)