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Clyde Dh Limited GLASGOW

Clyde Dh started in year 2015 as Private Limited Company with registration number SC499268. The Clyde Dh company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at 163 Bath Street. Postal code: G2 4SQ.

The company has 3 directors, namely Ronald R., Stuart D. and James H.. Of them, James H. has been with the company the longest, being appointed on 2 March 2015 and Ronald R. has been with the company for the least time - from 1 October 2019. As of 7 May 2024, there were 6 ex directors - Sheena B., Timothy A. and others listed below. There were no ex secretaries.

Clyde Dh Limited Address / Contact

Office Address 163 Bath Street
Town Glasgow
Post code G2 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC499268
Date of Incorporation Mon, 2nd Mar 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Ronald R.

Position: Director

Appointed: 01 October 2019

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 01 May 2019

Stuart D.

Position: Director

Appointed: 20 November 2015

James H.

Position: Director

Appointed: 02 March 2015

Sheena B.

Position: Director

Appointed: 05 December 2016

Resigned: 20 December 2019

Timothy A.

Position: Director

Appointed: 20 November 2015

Resigned: 20 August 2018

Matthew C.

Position: Director

Appointed: 20 November 2015

Resigned: 20 August 2018

Richard S.

Position: Director

Appointed: 02 March 2015

Resigned: 02 March 2015

Kergan Stewart Llp

Position: Corporate Secretary

Appointed: 02 March 2015

Resigned: 01 May 2019

Raman B.

Position: Director

Appointed: 02 March 2015

Resigned: 30 November 2017

Daniel M.

Position: Director

Appointed: 02 March 2015

Resigned: 02 December 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Beatty Topco Limited from Leeds, England. This PSC is categorised as "a private company limited shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beatty Topco Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority English
Legal form Private Company Limited Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 09874287
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period shortened from March 31, 2023 to March 29, 2023
filed on: 26th, March 2024 		Free Download (1 page)

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