Clyde Gateway Developments Limited

SC335662

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE OLYMPIA 2ND FLOOR, GLASGOW, G40 2QH

Incorporated 27/12/2007

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82990

Other business support service activities

Officers

David Alexander Bankier

director · Since 27/08/2012

NONE

BRITISH · UNITED KINGDOM

Mr Stuart Heslop

director · Since 26/10/2015

CHARTERED BANKER

BRITISH · SCOTLAND

Also on 7 other boards

Councillor Greg Hepburn

director · Since 28/08/2017

LOCAL COUNCILLOR

SCOTTISH · SCOTLAND

Also on 1 other board

Councillor Robert Edward Brown

director · Since 26/08/2022

COUNCILLOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Martin Mckay

director · Since 28/04/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 1 other board

Mr Allan Drysdale

secretary · Since 13/12/2024

Mrs Victoria Josephine Fox Carmichael

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Lynn Smith

director · Since 05/09/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 1 other board

Ms Darina Catherine Kerr

director · Since 26/06/2026

BRITISH · SCOTLAND

Former

Mr John Gallacher

director · Resigned 06/10/2026

Persons with Significant Control

Clyde Gateway Urc

75–100% shares

75–100% votes

Appoint directors

Reg: Sc335599 · Companies House · Limited By Guarantee S.60

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

SCOTTISH ENTERPRISE

Created 24/02/2021Registered 25/02/2021Satisfied 20/04/2022

Charge

satisfied

SCOTTISH ENTERPRISE

Created 19/06/2020Registered 02/07/2020Satisfied 20/04/2022

Charge

satisfied

SCOTTISH ENTERPRISE

Created 19/06/2020Registered 02/07/2020Satisfied 20/04/2022

Charge

satisfied

SCOTTISH ENTERPRISE

Created 10/05/2019Registered 22/05/2019Satisfied 20/04/2022

Charge

satisfied

GLASGOW CITY COUNCIL

Created 21/03/2018Registered 21/03/2018Satisfied 06/08/2021

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 22/02/2017Registered 27/02/2017Satisfied 06/08/2021

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 30/01/2017Registered 02/02/2017Satisfied 06/08/2021

Charge

outstanding

CLYDE GATEWAY DEVELOPMENTS LIMITED

Created 09/02/2015Registered 21/02/2015

charge

outstanding

TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 30/05/2011Registered 08/06/2011

charge

outstanding

SGN COMMERCIAL SERVICES LIMITED

Created 07/03/2011Registered 16/03/2011

charge

outstanding

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Created 02/09/2010Registered 17/09/2010