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Clyde Cooperage Company Limited, G1 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLYDE COOPERAGE COMPANY LIMITED

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

This company is commonly known as Clyde Cooperage Company Limited. The company was founded 140 years ago and was given the registration number SC001403. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLYDE COOPERAGE COMPANY LIMITED
Company Number:SC001403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1884
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary01 September 2020Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director24 August 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director24 August 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary01 July 1997Active
29 Mansionhouse Road, Paisley, PA1 3RG

Secretary01 September 1994Active
29 Thorndene, Elderslie, Johnstone, PA5 9DB

Secretary-Active
Gleniffer, Bridge Of Weir, PA11 3DH

Director-Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director28 November 2012Active
Strathyre 21 Allanshaw Gardens, Hamilton, ML3 7PE

Director02 April 1990Active
2500 Great Western Road, Glasgow, G15 6RW

Director01 August 1991Active
2500 Great Western Road, Glasgow, G15 6RW

Director01 July 1997Active
Woodlands 120, Old Greenock Road, Bishopton, PA7 5BB

Director-Active
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX

Director-Active
28 Danube Street, Edinburgh, EH4 1NT

Director-Active
Waterfoot, Waterfoot Row, Thorntonhall, Glasgow, G74 5AD

Director-Active
Benarty 4 Marchfield Grove, Edinburgh, EH4 5BN

Director-Active
29 Thorndene, Elderslie, Johnstone, PA5 9DB

Director-Active
Windyridge, Gleghorn, Lanark, ML11 8PD

Director-Active

People with Significant Control

The Edrington Group Limited
Notified on:21 December 2023
Status:Active
Country of residence:Scotland
Address:100, Queen Street, Glasgow, Scotland, G1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Edrington Distillers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2500, Great Western Road, Glasgow, Scotland, G15 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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