CLYDE BERGEMANN CHINA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Bergemann China Holdings Limited. The company was founded 26 years ago and was given the registration number SC182048. The firm's registered office is in GLASGOW. You can find them at 47 Broad Street, Bridgeton, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CLYDE BERGEMANN CHINA HOLDINGS LIMITED
Company Number	:	SC182048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1998
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Schillwiese, D-46485 Wesel, Germany,	Director	01 March 2017	Active
20, Schillwiese, D-46485 Wesel, Germany,	Director	01 March 2017	Active
3b Woodland Gardens, Hamilton, ML3 7JE	Secretary	13 January 1998	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	13 January 1998	Active
13 Auf Dem Schendorn, Bocholt, Germany,	Director	23 November 2001	Active
3b Woodland Gardens, Hamilton, ML3 7JE	Director	19 March 2003	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	13 January 1998	Active
Rocabella, Avenue Princesse Grace, Monaco,	Director	13 January 1998	Active
14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB	Director	13 January 1998	Active
Clorwond Drymen Road, Balloch, Alexandria, G83 8HT	Director	13 January 1998	Active
47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR	Director	31 May 2016	Active

People with Significant Control

Song Xiao
Notified on	:	26 August 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Canadian
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 25 to 50 percent

Guo Jin Lao
Notified on	:	26 August 2020
Status	:	Active
Date of birth	:	October 1965
Nationality	:	German
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 50 to 75 percent

Clyde Bergemann Power Group International Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	47 Broad Street, Bridgeton, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 75 to 100 percent

CLYDE BERGEMANN CHINA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement