Company information:
The Clyde Group Limited (No: SC481645)
Status: Active
Incorporated: 07-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL JOHANNES CRONJE ( From: Sep-2015 )
Current Director: HUGH LINDEN FERGUSON ( DOB: Aug-1954 From: May-2016 )
Current Director: PHILIP WILLIAM BOYD FULLERTON ( DOB: Sep-1975 From: May-2016 )
Current Director: EILEEN LEITH ( DOB: Feb-1979 From: May-2016 )
Current Secretary: JACQUELINE TIERNEY ( From: Apr-2024 )
Resigned Director: GORDON CHRISTIE ( From: Sep-2014 To: May-2016 )
Resigned Director: JOYCE DOWNIE ( DOB: Sep-1956 From: Aug-2014 To: Dec-2017 )
Resigned Director: PETER FRANCIS FEE ( From: Nov-2014 To: Apr-2019 )
Resigned Director: IAN JAMES HAMPTON ( From: May-2016 To: Sep-2017 )
Resigned Director: HMS DIRECTORS LIMITED ( From: Jul-2014 To: Aug-2014 )
Resigned Director: PAUL JOHN MASON ( DOB: Jul-1976 From: Sep-2014 To: May-2016 )
Resigned Director: KATHLEEN MCBRIDE ( DOB: Jun-1961 From: Aug-2014 To: Aug-2018 )
Resigned Director: COLIN ANDREW MCMURRAY ( DOB: Feb-1976 From: Aug-2014 To: May-2020 )
Resigned Director: DONALD JOHN MUNRO ( From: Jul-2014 To: Aug-2014 )
Resigned Director: BRIAN SUTHERLAND POTTER ( From: Aug-2014 To: Jun-2017 )
Resigned Secretary: RONNIE CAIRNEY ( From: Nov-2019 To: Apr-2024 )
Resigned Secretary: PETER FRANCIS FEE ( From: Nov-2014 To: Apr-2019 )
Resigned Secretary: DOUGLAS GRAY ( From: Apr-2019 To: Nov-2019 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Jul-2014 To: Aug-2014 )
Persons of Significant Control:
Northern Marine Group Ltd, Alba House Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland: Ownership of shares – 75% or more (Notified: 2016-05-05)
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)