Company information:
Clyde Space Limited (No: SC285287)
Address: SKYPARK 5, 45 FINNIESTON STREET, GLASGOW, G3 8JU, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: LUIS MIGUEL CARDOSO DO AMARAL GOMES ( DOB: Sep-1971 From: May-2019 )
Current Director: CRAIG STEWART CLARK ( DOB: Aug-1973 From: Aug-2005 )
Current Director: MATS TOIVO THIDEMAN ( DOB: Jan-1963 From: Jan-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2006 )
Resigned Director: BRIAN AITKEN ( DOB: Jul-1973 From: Dec-2010 To: Jan-2018 )
Resigned Director: KENNETH ROBERTSON ALLSTAFF ( From: Dec-2007 To: Jul-2009 )
Resigned Director: ALFONSO BARREIRO ( From: Jan-2018 To: Feb-2019 )
Resigned Director: DAVID ROBERT BELL ( DOB: Feb-1963 From: Dec-2010 To: Sep-2014 )
Resigned Director: JOHN CHRISTOPHER CHARLICK ( From: May-2006 To: Jan-2018 )
Resigned Director: LYNN ROSE JANET CLARK ( From: Nov-2009 To: Feb-2012 )
Resigned Director: ROLF HALLENCREUTZ ( DOB: Apr-1950 From: Feb-2019 To: May-2019 )
Resigned Director: NEIL ALEXANDER MACCORMICK ( From: Feb-2008 To: Apr-2009 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: May-2005 To: Aug-2005 )
Resigned Director: JAMES MCNAB PIRRIE ( DOB: Sep-1960 From: Dec-2010 To: Jan-2018 )
Resigned Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Dec-2010 To: Jan-2018 )
Resigned Director: HUGH STEWART ( DOB: Apr-1957 From: Aug-2011 To: Jan-2018 )
Resigned Director: JOHN ROBERT WARDLAW ( DOB: Jan-1964 From: Sep-2014 To: Jan-2018 )
Resigned Director: WILLIAM ELLIOTT WHITEHORN ( From: Sep-2016 To: Jan-2018 )
Resigned Secretary: LYNN ROSE JANET CLARK ( From: Aug-2005 To: Jun-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2005 To: Aug-2005 )
Persons of Significant Control:
Nevis Capital Llp, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-30)
Mr Craig Stewart Clark, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-30)
Mr Hugh Stewart, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-30)