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CLYDESDALE SECURITIES COMPANY LIMITED

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

This company is commonly known as Clydesdale Securities Company Limited. The company was founded 84 years ago and was given the registration number SC021300. The firm's registered office is in EDINBURGH. You can find them at 4 Old Church Lane, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLYDESDALE SECURITIES COMPANY LIMITED
Company Number:SC021300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1940
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Old Church Lane, Edinburgh, United Kingdom, EH15 3PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Church Lane, Edinburgh, EH15 3PX

Director15 July 2005Active
Beauly, Bridge Of Weir, PA11 3DW

Director-Active
Beauly, Hazelwood Road, Bridge Of Weir, PA11 3DW

Director-Active
94 Wavendon Avenue, London, W4 4NS

Director-Active
Breckenridge House 274 Sauchiehall, Street, Glasgow, G2 3EH

Secretary-Active
11 Parkwood, Erskine, PA8 7HR

Director05 February 2004Active
Orlington 30 Thornly Park Drive, Paisley, PA2 7RP

Director-Active
35, Jackson Avenue, Leeds, United Kingdom, LS8 1NP

Director15 July 2005Active
3 Brandon Mansions, Queens Club Gardens, London, W14 9RE

Director15 July 2005Active
94 Wavendon Avenue, London, W4 4NS

Director15 July 2005Active

People with Significant Control

The Macarthur Investment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Old Church Lane, Edinburgh, United Kingdom, EH15 3PX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Change person director company with change date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-10-07Address

Change registered office address company with date old address new address.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-07-31Accounts

Accounts with accounts type total exemption full.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption full.

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