Clyde Associated Engineers, Limited

SC029048

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BLOCK 5, 76 BEARDMORE WAY, CLYDEBANK, G81 4HT

Incorporated 02/09/1952

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

25990

Manufacture of other fabricated metal products

26512

Manufacture of electronic industrial process control equipment

33200

Installation of industrial machinery and equipment

Officers

Mr Douglas Mckerracher

director · Since 01/04/1996

SALES DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Ms Lesley Anne Cardiff

director · Since 11/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Ms Lesley Anne Cardiff

secretary · Since 01/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Adam Kelso

director · Since 04/04/2011

ENGINEER

BRITISH · SCOTLAND · Age 60

Mr Simon Mcleod

director · Since 04/04/2011

ENGINEER

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Ms Lesley Anne Cardiff

25–50% shares

British · Scotland · Age 61

Block 5, 76 Beardmore Way, Clydebank, G81 4HT

Notified 06/04/2016

Mr Douglas Mckerracher

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 61

Block 5, 76 Beardmore Way, Clydebank, G81 4HT

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/04/2024Registered 02/05/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/09/2017Registered 04/10/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 01/09/2011Registered 07/09/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 11/12/2008Registered 17/12/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2002Registered 18/01/2002

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/1979Registered 15/02/1979