Clyde Bergemann Power Group International Limited

SC188877

active

Private Limited Company

scotland

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 28/08/1998

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64999

Other financial service activities

Officers

Ludger Kramer

director · Since 28/10/2022

DIRECTOR

GERMAN · GERMANY · Age 66

Song Xiao

director · Since 28/10/2022

DIRECTOR

CANADIAN · UNITED STATES · Age 55

Qiang Xu

director · Since 28/10/2022

DIRECTOR

GERMAN · GERMANY · Age 60

Mark Van Der Moolen

secretary · Since 02/08/2024

Dietmar Kessler

director · Since 02/08/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Persons with Significant Control

Guo Jin Lao

50–75% shares

German · Germany · Age 60

47, Broad Street, Glasgow, G40 2QR

Notified 06/04/2016

Qiang Xu

Significant control

significant-influence-or-control-as-firm

Chinese · China · Age 60

47, Broad Street, Glasgow, G40 2QR

Notified 06/04/2016

Song Xiao

25–50% shares

Canadian · United States · Age 55

47, Broad Street, Glasgow, G40 2QR

Notified 26/08/2020

Former PSCs

Clyde Bergemann Power Group, Llc

Ceased 28/07/2022

Tingyue Wang

Ceased 26/08/2020

Georgenbach Company Limited

Ceased 28/07/2022