Clydeport Limited

SC133434

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 ROBERTSON STREET, G2 8DS

Incorporated 15/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Peel Ports Investments Limited

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 5433920 · Companies House · Limited By Shares

Notified 06/04/2016

Deutsche Trustee Company Limited

75–100% shares

Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Reg: 00338230 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 24/12/2012

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 24/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 12/03/2007Satisfied 12/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 12/03/2007Satisfied 12/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 08/03/2007Satisfied 12/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2007Registered 08/03/2007Satisfied 12/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 05/01/2007Satisfied 12/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 05/01/2007Satisfied 12/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 05/01/2007Satisfied 12/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2005Registered 07/10/2005Satisfied 02/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2003Registered 18/10/2003Satisfied 02/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2003Registered 16/05/2003Satisfied 23/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2001Registered 08/06/2001Satisfied 03/10/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1993Registered 23/11/1993Satisfied 03/10/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/11/1993Registered 23/11/1993Satisfied 17/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1992Registered 01/04/1992Satisfied 23/11/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/1992Registered 01/04/1992Satisfied 17/04/2001

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT FOR ITSELF AND ANOTHER

Created 24/03/1992Registered 01/04/1992Satisfied 23/11/1993