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CLYDE VALLEY HOLDINGS LIMITED

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

This company is commonly known as Clyde Valley Holdings Limited. The company was founded 22 years ago and was given the registration number SC228661. The firm's registered office is in HAMILTON. You can find them at 68 Hamilton Park North, , Hamilton, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLYDE VALLEY HOLDINGS LIMITED
Company Number:SC228661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Hamilton Park North, Hamilton, Lanarkshire, ML3 0FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, The Paddock, Hamilton, United Kingdom, ML3 0RF

Secretary01 March 2002Active
68, Hamilton Park North, Hamilton, Scotland, ML3 0FG

Director01 March 2002Active
49, The Paddock, Hamilton, ML3 0RF

Director01 March 2002Active
68, Hamilton Park North, Hamilton, Scotland, ML3 0FG

Director01 March 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 March 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 March 2002Active

People with Significant Control

Mr Colin Henry Brooks
Notified on:09 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Address:68, Hamilton Park North, Hamilton, ML3 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Prasher Shaw Brooks
Notified on:09 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:Scotland
Address:68 Hamilton Park North ,Hamilton, Hamilton Park North, Hamilton, Scotland, ML3 0FG
Nature of control:
  • Significant influence or control
Miss Hazel Brooks
Notified on:09 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:68, Hamilton Park North, Hamilton, ML3 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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