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CLYDE VALLEY PROPERTIES LIMITED

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

This company is commonly known as Clyde Valley Properties Limited. The company was founded 37 years ago and was given the registration number SC104697. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CLYDE VALLEY PROPERTIES LIMITED
Company Number:SC104697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1987
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Continental Management Ltd, Century House, 16 Par-La-Ville Road, Hamilton, Bermuda,

Director24 November 2016Active
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director-Active
27 Walker Street, Edinburgh, EH3 7HX

Secretary13 May 2002Active
11 Centurion Court, Willowdale, Ontario, Canada, FOREIGN

Secretary-Active
11 Centurion Court, Willowdale, Ontario, Canada, FOREIGN

Director-Active

People with Significant Control

Mr Christopher Charles Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Bermudian
Country of residence:Bermuda
Address:Continental Trust Corporation Limited, 5th Floor, 12 Par-La-Ville Road, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Dudley Reginald Cottingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Bermudian
Country of residence:Bermuda
Address:Continental Management Ltd, Century House, Hamilton Hm08, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Roderick Craig Christensen
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Bermudian
Country of residence:Bermuda
Address:Continental Management Ltd, Century House, Hamilton Hm08, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Colin Gerard Hames
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Canadian
Country of residence:Bermuda
Address:Continental Trust Corporation Limited, 5th Floor, 12 Par-La-Ville Road, Bermuda,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Persons with significant control

Cessation of a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Officers

Change person director company with change date.

Download
2018-03-14Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type micro entity.

Download

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