Clyde Union Db Limited

00331925

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 NEW BAILEY, SALFORD, M3 5GS

Incorporated 25/09/1937

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

28131

Manufacture of pumps

Officers

Ms Clare-Frances Bradshaw

director · Since 30/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Ian Allister Pearson

director · Since 30/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

John David Moon

director · Since 14/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Persons with Significant Control

Clyde Union (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

149, Newlands Road, Cathcart, G44 4EX

Reg: Sc317525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS

Created 11/06/2020Registered 29/06/2020

Charge

outstanding

BNP PARIBAS

Created 11/06/2020Registered 23/06/2020

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/02/2011Registered 22/02/2011Satisfied 29/12/2011

charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED

Created 12/11/2008Registered 01/12/2008Satisfied 29/12/2011

charge

satisfied

3I GROUP PLC

Created 10/01/1995Registered 12/01/1995Satisfied 19/06/2008

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1992Registered 07/10/1992Satisfied 02/08/1996

charge

satisfied

BANKERS TRUST COMPANY.

Created 24/01/1990Registered 06/02/1990Satisfied 02/12/1992

charge

satisfied

FIRST BRITANNIA MEZZANINE CAPITAL. B.V.

Created 24/01/1990Registered 05/02/1990Satisfied 30/11/1992

charge

satisfied

LLOYDS BANK PLC

Created 03/01/1990Registered 12/01/1990Satisfied 30/11/1992

charge

satisfied

LLOYDS BANK PLC

Created 03/01/1990Registered 12/01/1990Satisfied 30/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1989Registered 04/07/1989Satisfied 23/03/1990

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1989Registered 30/06/1989Satisfied 13/04/1990

charge

satisfied

FIRST WISCONSIN NATIONAL BANK OF MILWAUKEE

Created 03/07/1985Registered 05/07/1985Satisfied 12/08/1989

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1984Registered 23/05/1984Satisfied 05/10/1989

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/06/1961Registered 08/02/1980