Clyde Fasteners Limited

SC042783

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HAWBANK ROAD, GLASGOW, G74 5ET

Incorporated 09/11/1965

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

25940

Manufacture of fasteners and screw machine products

Officers

Mr Gordon Charles Russell

director · Since 01/12/1996

PRODUCTION ENGINEER

BRITISH · SCOTLAND · Age 67

Mr John Leonard Boyd

secretary · Since 10/10/2006

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr John Leonard Boyd

director · Since 28/07/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Clyde Fasteners (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

5, Hawbank Road, Glasgow, G74 5ET

Reg: Sc213615 · Registrar Of Companies, Companies House, Edinburgh · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Leonard Boyd

Ceased 01/05/2016

Mr Gordon Charles Russell

Ceased 01/05/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 02/04/2001Registered 11/04/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1994Registered 11/04/1994Satisfied 21/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 26/05/1992Registered 27/05/1992Satisfied 19/10/1994

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1989Registered 10/01/1990Satisfied 19/10/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1987Registered 08/12/1987Satisfied 12/11/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1974Registered 05/03/1974Satisfied 19/10/1994