Back to search

Clyde Space Limited

SC285287

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Skypark 5 45 Finnieston Street, Glasgow, G3 8JU
Incorporated 25/05/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

26110
Manufacture of electronic components
30300
Manufacture of air and spacecraft and related machinery
72190
Other research and experimental development on natural sciences and engineering

Officers

Pinsent Masons Secretarial Limited

secretary · Since 28/06/2006

OTHER

Also on 1270 other boards

Mr Mats Toivo Thideman

director · Since 30/01/2018

CFO (DEPUTY CEO)

SWEDISH · SWEDE · Age 63

Also on 1 other board

Mr Luis Miguel Cardoso Do Amaral Gomes

director · Since 23/05/2019

CHIEF EXECUTIVE OFFICER

PORTUGUESE · UNITED KINGDOM · Age 55

Pinsent Masons Secretarial Limited

corporate secretary · Since 28/06/2006

Also on 1270 other boards

Mats Toivo Thideman

director · Since 30/01/2018

Swedish · Sweden · Age 63

Luis Miguel Cardoso Do Amaral Gomes

director · Since 23/05/2019

Portuguese · United Kingdom · Age 55

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/08/2005

Pinsent Masons Director Limited

corporate director · Resigned 01/08/2005

Lynn Rose Janet Clark

secretary · Resigned 28/06/2006

Neil Alexander Maccormick

director · Resigned 27/04/2009

Kenneth Robertson Allstaff

director · Resigned 14/07/2009

Lynn Rose Janet Clark

director · Resigned 09/02/2012

David Robert Bell

director · Resigned 25/09/2014

John Christopher Charlick

director · Resigned 30/01/2018

Brian Aitken

director · Resigned 30/01/2018

James Mcnab Pirrie

director · Resigned 30/01/2018

John Syme Pirrie

director · Resigned 30/01/2018

Hugh Stewart

director · Resigned 30/01/2018

John Robert Wardlaw

director · Resigned 30/01/2018

William Elliott Whitehorn

director · Resigned 30/01/2018

Alfonso Barreiro

director · Resigned 20/02/2019

Rolf Hallencreutz

director · Resigned 23/05/2019

Craig Stewart Clark

director · Resigned 22/07/2020

Mr Ross Melville Lang

director · Resigned 30/06/2026

Ross Melville Lang

director · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Mr Craig Stewart Clark

Ceased 30/01/2018

Mr Hugh Stewart

Ceased 30/01/2018

Nevis Capital Llp

Ceased 30/01/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2022Registered 08/04/2022
Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2020Registered 27/08/2020
Charge
outstanding

HSBC BANK PLC

Created 10/03/2015Registered 17/03/2015

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Skypark 5 45 Finnieston Street
2026-07-26

SKYPARK 5

post townGlasgow
2026-07-26

GLASGOW

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-26
officer appointedCARDOSO DO AMARAL GOMES, Luis Miguel
2026-07-26
officer appointedTHIDEMAN, Mats Toivo
2026-07-26