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The Clyde River Foundation

SC196438

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Graham Kerr Building University Avenue, University Of Glasgow, Glasgow, G12 8QQ
Incorporated 20/05/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
74901
Environmental consulting activities
85200
Primary education
85590
Other education

Officers

Ms Fiona Elizabeth Simpson

director · Since 02/03/2006

ESTATES MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Paul O'Donnell

director · Since 03/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Paul Reid

secretary · Since 27/05/2015

Professor Neil Benedict Metcalfe

director · Since 30/10/2018

UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 66

Dr Deborah Catherine Mcneill

director · Since 28/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Miss Ingrid Shearer

director · Since 22/05/2025

HERITAGE ENGAGEMENT MANAGER

SCOTTISH · SCOTLAND · Age 52

Fiona Elizabeth Simpson

director · Since 02/03/2006

British · United Kingdom · Age 62

Paul O'Donnell

director · Since 03/01/2011

British · Scotland · Age 57

Paul Reid

secretary · Since 27/05/2015

Neil Benedict Metcalfe

director · Since 30/10/2018

British · Scotland · Age 66

Deborah Catherine Mcneill

director · Since 28/09/2023

British · Scotland · Age 47

Ingrid Shearer

director · Since 22/05/2025

Scottish · Scotland · Age 52

Former

Md Secretaries Limited

corporate nominee secretary · Resigned 05/07/1999

Md Directors Limited

corporate nominee director · Resigned 05/07/1999

John Mather

director · Resigned 07/03/2001

Andrew Robert Wallace

secretary · Resigned 26/06/2001

Robert Mcmillan

director · Resigned 12/08/2002

Harry Crosthwaite

director · Resigned 29/08/2002

David Andrew Biggart

director · Resigned 25/11/2003

Nicholas Ruck Keene

director · Resigned 25/11/2003

James Frank Lithgow

director · Resigned 21/04/2005

James Mcaloon

director · Resigned 22/04/2005

Neil Frank Callum Sinclair

director · Resigned 06/09/2005

Kemp Angus Meikle

director · Resigned 31/07/2008

James Brown Mathew

director · Resigned 01/01/2010

John Limerick

director · Resigned 01/01/2010

James Andrew Mitchell Smith

secretary · Resigned 17/04/2010

James Fisher

director · Resigned 01/04/2011

Brendan Mcwilliams

director · Resigned 01/04/2011

William Miller

director · Resigned 01/06/2011

Joseph Quigley

director · Resigned 28/05/2015

Alan Douglas Scott

director · Resigned 17/11/2016

Simon Andrew Cocker

director · Resigned 11/03/2020

Ronald Campbell Woods

director · Resigned 09/11/2021

Gordon Joseph Brown

director · Resigned 01/12/2022

Fraser Thomas Simpson

director · Resigned 11/01/2024

Robert Kerr

director · Resigned 18/09/2025

Persons with Significant Control

Dr William Easton Yeomans

significant-influence-or-control-as-trust

British · United Kingdom · Age 61

Graham Kerr Building, University Avenue, Glasgow, G12 8QQ

Notified 01/03/2017

Change History

officer appointedSIMPSON, Fiona Elizabeth
2026-05-08
officer appointedMCNEILL, Deborah Catherine, Dr
2026-05-08
officer appointedMETCALFE, Neil Benedict, Professor
2026-05-08
officer appointedO'DONNELL, Paul
2026-05-08
officer appointedSHEARER, Ingrid
2026-05-08
officer appointedREID, Paul
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Graham Kerr Building University Avenue
2026-05-08

GRAHAM KERR BUILDING UNIVERSITY AVENUE

post townGlasgow
2026-05-08

GLASGOW

statusactive
2026-05-08

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

15/12/202516 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202218 pages · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Director details changed

change person director company with change date

04/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Director resigned

termination director company with name termination date

18/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201918 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201917 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Director resigned

termination director company with name termination date

01/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20162 pages · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
RP04

second filing of form with form type made up date

08/06/201621 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

31/05/20164 pages · PDF
Director appointed

appoint person director company with name date

28/05/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20152 pages · PDF
Annual return

annual return company with made up date no member list

10/06/20155 pages · PDF
Director resigned

termination director company with name termination date

10/06/20151 page · PDF
AP03

appoint person secretary company with name date

28/05/20152 pages · PDF
Director resigned

termination director company with name termination date

28/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20144 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

02/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20133 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20135 pages · PDF
Address changed

change registered office address company with date old address

18/06/20131 page · PDF
Director appointed

appoint person director company with name

19/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20123 pages · PDF
Annual return

annual return company with made up date no member list

14/06/20124 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20114 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Address changed

change registered office address company with date old address

16/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20103 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20105 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director resigned

termination director company with name

07/07/20101 page · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director resigned

termination director company with name

07/07/20101 page · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
TM02

termination secretary company with name

17/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20093 pages · PDF
363a

legacy

03/06/20094 pages · PDF
288a

legacy

16/09/20081 page · PDF
288b

legacy

15/09/20081 page · PDF
363a

legacy

27/05/20084 pages · PDF
288a

legacy

09/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20083 pages · PDF
288a

legacy

11/06/20072 pages · PDF
363a

legacy

06/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20073 pages · PDF
363a

legacy

22/05/20062 pages · PDF
288a

legacy

11/05/20062 pages · PDF
288a

legacy

11/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20063 pages · PDF
288b

legacy

23/09/20051 page · PDF
363s

legacy

27/05/20055 pages · PDF
288a

legacy

19/05/20052 pages · PDF
288b

legacy

11/05/20051 page · PDF
288b

legacy

27/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20053 pages · PDF
288a

legacy

24/02/20052 pages · PDF
288a

legacy

24/02/20052 pages · PDF
288a

legacy

24/02/20052 pages · PDF
287

legacy

16/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20048 pages · PDF
363s

legacy

30/07/20045 pages · PDF
AAMD

accounts amended with made up date

27/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20043 pages · PDF
363s

legacy

13/08/20036 pages · PDF
288a

legacy

29/07/20032 pages · PDF
363s

legacy

24/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/200211 pages · PDF
288a

legacy

07/12/20012 pages · PDF
288a

legacy

05/12/20012 pages · PDF