Clyde Bergemann Limited

SC139238

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 BROAD STREET, GLASGOW, G40 2QR

Incorporated 08/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mrs Katrina Milligan

secretary · Since 29/06/2020

Mr Heiner Christian Berger

director · Since 30/08/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 43

Mr Dietmar Kessler

director · Since 30/08/2024

CFO

GERMAN · GERMANY · Age 53

Mr Laurence Thomas Monaghan

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Mr Qiang Xu

Significant control

significant-influence-or-control-as-firm

Chinese · Germany · Age 59

47 Broad Street, Glasgow, G40 2QR

Notified 14/04/2026

Ms Guo Jin Lao

50–75% shares

German · Germany · Age 60

47 Broad Street, Glasgow, G40 2QR

Notified 14/04/2026

Ms Song Xiao

25–50% shares

Canadian · United States · Age 55

47 Broad Street, Glasgow, G40 2QR

Notified 14/04/2026

Former PSCs

Clyde Bergemann Investments Limited

Ceased 10/01/2022

Clyde Bergemann Power Group Gmbh

Ceased 14/04/2026

Charges0 outstanding

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)

Created 08/12/2020Registered 05/01/2021Satisfied 06/06/2023

Charge

satisfied

COMMERZBANK FINANCE & COVERED BONDS S.A. (AS SECURITY AGENT)

Created 08/12/2020Registered 05/01/2021Satisfied 06/06/2023

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A.

Created 27/11/2020Registered 23/12/2020Satisfied 06/06/2023

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)

Created 20/12/2016Registered 05/01/2017Satisfied 10/12/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)

Created 20/12/2016Registered 05/01/2017Satisfied 15/07/2025

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)

Created 19/12/2016Registered 29/12/2016Satisfied 15/07/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/06/2012Registered 11/07/2012Satisfied 05/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2001Registered 26/03/2001Satisfied 29/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1999Registered 04/05/1999Satisfied 20/03/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT & TRUSTEE FOR ITSELF AND OTHERS

Created 18/10/1996Registered 01/11/1996Satisfied 19/04/1999