Clyde Union (Holdings) Limited

SC317525

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

149 NEWLANDS ROAD, GLASGOW, G44 4EX

Incorporated 01/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Clare-Frances Bradshaw

director · Since 30/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Ian Allister Pearson

director · Since 30/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

John David Moon

director · Since 14/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Persons with Significant Control

Celeros Flow Technology Uk Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 12417351 · Companies House · Limited By Shares

Notified 30/03/2020

Former PSCs

Spx Clyde Uk Limited

Ceased 30/03/2020

Charges6 outstanding

Charge

outstanding

BNP PARIBAS (AS COLLATERAL AGENT)

Created 11/06/2020Registered 25/06/2020

Charge

outstanding

BNP PARIBAS (AS COLLATERAL AGENT)

Created 11/06/2020Registered 25/06/2020

Charge

outstanding

BNP PARIBAS

Created 11/06/2020Registered 24/06/2020

Charge

outstanding

BNP PARIBAS

Created 11/06/2020Registered 23/06/2020

Charge

outstanding

BNP PARIBAS (AS COLLATERAL AGENT)

Created 11/06/2020Registered 15/06/2020

Charge

outstanding

BNP PARIBAS (AS COLLATERAL AGENT)

Created 11/06/2020Registered 15/06/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2011Registered 21/02/2011Satisfied 29/12/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2011Registered 21/02/2011Satisfied 29/12/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2008Registered 01/12/2008Satisfied 29/12/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2008Registered 01/12/2008Satisfied 29/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2007Registered 11/05/2007Satisfied 19/11/2008