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CLYDE UNION (HOLDINGS) LIMITED

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

This company is commonly known as Clyde Union (holdings) Limited. The company was founded 18 years ago and was given the registration number SC317525. The firm's registered office is in GLASGOW. You can find them at 149 Newlands Road, Cathcart, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLYDE UNION (HOLDINGS) LIMITED
Company Number:SC317525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:149 Newlands Road, Cathcart, Glasgow, G44 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX

Director30 March 2020Active
14045, Ballantyne Corporate Place, Suite 300, Charlotte, United States, 28277

Director30 March 2020Active
14045, Ballantyne Corporate Place, Suite 300, Charlotte, United States, 28277

Director30 March 2020Active
149, Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX

Director30 March 2020Active
57 Randolph Road, Glasgow, G11 7JJ

Secretary23 June 2009Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary01 March 2007Active
9, Deaconsgrange Road, Thornliebank, Glasgow, Scotland, G48 7UL

Director11 June 2009Active
Spx International Limited, Hambridge Road, Newbury, United Kingdom, RG14 5TR

Director26 September 2015Active
149, Newlands Road, Cathcart, Glasgow, G44 4EX

Director25 January 2013Active
7, Arkaig Place, Newton Mearns, Glasgow, G77 5PH

Director11 June 2009Active
Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, United States, NC28277

Director17 December 2018Active
The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

Director31 May 2007Active
Laurel House, Cornsland, Brentwood, CM14 4JN

Director11 June 2009Active
7 Glebe Road, Newton Mearns, Glasgow, G77 6DU

Director11 June 2009Active
3b Woodland Gardens, Hamilton, ML3 7JE

Director01 May 2007Active
13515 Ballantyne, Corporate Place, Charlotte, Usa, 28277

Director22 December 2011Active
Rocabella, Avenue Princesse Grace, Monaco,

Director01 May 2007Active
Flat 2/1, 28, Westbourne Gardens, Glasgow, G12 9PF

Director11 June 2009Active
13515 Ballantyne, Corporate Place, Charlotte, Usa, 28277

Director22 December 2011Active
C/O Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, United States, 28277

Director31 July 2019Active
C/O Spx Europe Shared Services Limited, Ocean House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2LY

Director22 December 2011Active
13515, Ballantyne Corporate Place, Charlotte, United States, NC28277

Director31 May 2012Active
C/O Spx Flow Technology Limited, Hambridge Road, Newbury, United Kingdom, RG14 5TR

Director22 December 2011Active
1 Rosehill Road, Montrose, DD10 8ST

Director31 May 2007Active
13320, Ballantyne Corporate Place, Charlotte, United States, NC 28277

Director03 April 2015Active
3739, Knollwood, Houston, U.S.A.,

Director31 May 2007Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director01 March 2007Active

People with Significant Control

Celeros Flow Technology Uk Limited
Notified on:30 March 2020
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spx Clyde Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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