CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Clyde Bergemann International Holdings Limited. The company was founded 28 years ago and was given the registration number SC167280. 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 INTERNATIONAL HOLDINGS LIMITED
Company Number	:	SC167280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1996
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
152 Bath Street, Glasgow, G2 4TB	Nominee Secretary	26 July 1996	Active
3b Woodland Gardens, Hamilton, ML3 7JE	Secretary	03 September 1996	Active
13 Auf Dem Schendorn, Bocholt, Germany,	Director	23 November 2001	Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU	Nominee Director	26 July 1996	Active
152 Bath Street, Glasgow, G2 4TB	Nominee Director	26 July 1996	Active
3b Woodland Gardens, Hamilton, ML3 7JE	Director	19 March 2003	Active
Rocabella, Avenue Princesse Grace, Monaco,	Director	03 September 1996	Active
14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB	Director	03 September 1996	Active
Clorwond Drymen Road, Balloch, Alexandria, G83 8HT	Director	01 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

Tingyue Wang
Notified on	:	14 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Ownership of shares 25 to 50 percent

Jin Guo Lao
Notified on	:	14 April 2016
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

Qiang Xu
Notified on	:	14 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	47, Broad Street, Glasgow, Scotland, G40 2QR
Nature of control	:	Significant influence or control Significant influence or control as firm

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

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement