Clyde Bergemann Limited GLASGOW


Founded in 1992, Clyde Bergemann, classified under reg no. SC139238 is an active company. Currently registered at 47 Broad Street G40 2QR, Glasgow the company has been in the business for 32 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 10th June 1997 Clyde Bergemann Limited is no longer carrying the name Clyde Forest.

At the moment there are 2 directors in the the firm, namely Caren B. and Christian M.. In addition one secretary - Katrina M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clyde Bergemann Limited Address / Contact

Office Address 47 Broad Street
Office Address2 Bridgeton
Town Glasgow
Post code G40 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC139238
Date of Incorporation Wed, 8th Jul 1992
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 28th February
Company age 32 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Caren B.

Position: Director

Appointed: 23 December 2022

Katrina M.

Position: Secretary

Appointed: 29 June 2020

Christian M.

Position: Director

Appointed: 02 September 2019

Ralph L.

Position: Director

Appointed: 01 March 2017

Resigned: 02 September 2019

Christian M.

Position: Director

Appointed: 31 May 2016

Resigned: 01 March 2017

Patrick V.

Position: Director

Appointed: 31 May 2016

Resigned: 31 May 2016

Michael P.

Position: Director

Appointed: 01 August 2008

Resigned: 23 December 2022

Jeffrey H.

Position: Director

Appointed: 01 August 2008

Resigned: 01 November 2013

Miles R.

Position: Director

Appointed: 02 June 2005

Resigned: 30 March 2020

Miles R.

Position: Secretary

Appointed: 02 June 2005

Resigned: 30 March 2020

James L.

Position: Director

Appointed: 19 March 2003

Resigned: 31 May 2016

James F.

Position: Director

Appointed: 23 February 2001

Resigned: 01 August 2008

Keith M.

Position: Director

Appointed: 20 November 1998

Resigned: 20 May 2005

Allan N.

Position: Director

Appointed: 20 November 1998

Resigned: 16 March 2001

Keith M.

Position: Secretary

Appointed: 20 November 1998

Resigned: 20 May 2005

Charles M.

Position: Director

Appointed: 28 March 1996

Resigned: 07 January 1997

Alexander S.

Position: Director

Appointed: 28 March 1996

Resigned: 19 March 2003

James L.

Position: Secretary

Appointed: 26 February 1996

Resigned: 20 November 1998

Robert T.

Position: Director

Appointed: 01 October 1995

Resigned: 13 December 1996

Alexander S.

Position: Secretary

Appointed: 01 October 1995

Resigned: 26 February 1996

Anne D.

Position: Director

Appointed: 01 October 1995

Resigned: 17 November 1995

William G.

Position: Director

Appointed: 26 November 1993

Resigned: 01 October 1995

James M.

Position: Director

Appointed: 29 April 1993

Resigned: 20 April 2016

William F.

Position: Director

Appointed: 29 April 1993

Resigned: 30 September 1995

William F.

Position: Secretary

Appointed: 29 April 1993

Resigned: 30 September 1995

William T.

Position: Director

Appointed: 29 April 1993

Resigned: 01 October 1995

Ian D.

Position: Nominee Director

Appointed: 08 July 1992

Resigned: 29 April 1993

David F.

Position: Nominee Director

Appointed: 08 July 1992

Resigned: 29 April 1993

David F.

Position: Nominee Secretary

Appointed: 08 July 1992

Resigned: 29 April 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Clyde Bergemann Power Group Gmbh from Wesel, Germany. The abovementioned PSC is categorised as "a german limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Clyde Bergemann Investments Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Clyde Bergemann Power Group Gmbh

20 Schillwiese, Wesel, 46485, Germany

Legal authority German
Legal form German Limited Liability Company
Country registered Germany
Place registered Duisburg
Registration number Hrb 31133
Notified on 10 January 2022
Nature of control: 75,01-100% shares

Clyde Bergemann Investments Limited

47 Broad Street, Glasgow, G40 2QR, Scotland

Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number 017951
Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Clyde Forest June 10, 1997
Clyde Sootblowers April 28, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 28th February 2023
filed on: 28th, November 2023
Free Download (14 pages)

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