Clyde Valley Securities Company Limited EDINBURGH


Founded in 1943, Clyde Valley Securities Company, classified under reg no. SC022633 is an active company. Currently registered at 4 Old Church Lane EH15 3PX, Edinburgh the company has been in the business for eighty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Bryony R., Janet R. and Walter R. and others. Of them, Janet R., Walter R., Judith V. have been with the company the longest, being appointed on 10 October 1989 and Bryony R. has been with the company for the least time - from 15 July 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Baker Tilly Chartered Accountants who worked with the the company until 31 July 2008.

Clyde Valley Securities Company Limited Address / Contact

Office Address 4 Old Church Lane
Town Edinburgh
Post code EH15 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC022633
Date of Incorporation Mon, 27th Dec 1943
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 81 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Bryony R.

Position: Director

Appointed: 15 July 2005

Janet R.

Position: Director

Appointed: 10 October 1989

Walter R.

Position: Director

Appointed: 10 October 1989

Judith V.

Position: Director

Appointed: 10 October 1989

Mark V.

Position: Director

Appointed: 15 July 2005

Resigned: 31 March 2011

Julia R.

Position: Director

Appointed: 15 July 2005

Resigned: 31 March 2011

Claire V.

Position: Director

Appointed: 15 July 2005

Resigned: 31 March 2011

Doris N.

Position: Director

Appointed: 05 February 2004

Resigned: 03 June 2011

Baker Tilly Chartered Accountants

Position: Secretary

Appointed: 10 October 1989

Resigned: 31 July 2008

Helen R.

Position: Director

Appointed: 10 October 1989

Resigned: 28 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is The Macarthur Investment Group Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Macarthur Investment Group Limited

4 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc350984
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 Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, August 2023
Free Download (8 pages)

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