CLYDE & CO (SCOTLAND) LLP

Active - Accounts Filed

General Information

NAME
CLYDE & CO (SCOTLAND) LLP

COMPANY NUMBER
SO305618

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
29/02/2016 (8 years and 9 months old)

WEBSITE
www.clydeco.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALBANY HOUSE 58 ALBANY STREET, EDINBURGH
MIDLOTHIAN
EH1 3QR

Telephone: 01315571545
TPS: No

TRADING ADDRESSES

Albany House
58 Albany Street
Edinburgh
Midlothian
EH1 3QR

Telephone: 5571545

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£303.5k

54.09%

NET WORTH

£13.5M

9.22%

TOTAL LIABILITIES

£3.2M

35.06%

NET ASSETS

£13.5M

9.22%

View all Financials

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Francis Hughes (929832256) has left the board
Date: 16/08/2024	Event: Andrew Kenneth Gilmour (918731565) has left the board
Date: 16/08/2024	Event: Francis Hughes (929832256) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLYDE & CO (SCOTLAND) LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLYDE & CO (SCOTLAND) LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£303.5k

54.09%

NET WORTH

£13.5M

9.22%

TOTAL LIABILITIES

£3.2M

35.06%

NET ASSETS

£13.5M

9.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Robert Hill 29/02/2016 - Present (8 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Graham Stuart Mitchell 01/05/2016 - Present (8 years and 7 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Thompson Dalgety Boyle 01/05/2016 - Present (8 years and 7 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Mackenzie Donaldson 01/05/2016 - Present (8 years and 7 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Constable 01/05/2016 - Present (8 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Francis Hughes (929832256) has left the board
Date: 16/08/2024	Event: Andrew Kenneth Gilmour (918731565) has left the board
Date: 16/08/2024	Event: Francis Hughes (929832256) has left the board
Date: 16/08/2024	Event: Andrew Kenneth Gilmour (918731565) has left the board
Date: 23/05/2024	Event: Anne Kentish (920152964) has left the board
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 24/08/2023	Event: Robert King (914207529) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Board Member Shirley Anne Wyles (930436530) Appointed
Date: 19/01/2023	Event: New Board Member Andrew Charles Stewart Tolmie (930436531) Appointed
Date: 27/07/2022	Event: New Board Member Andrew Kenneth Gilmour (918731565) Appointed
Date: 27/07/2022	Event: New Board Member Francis Hughes (929832256) Appointed
Date: 27/07/2022	Event: New Board Member Karen Dance (929832253) Appointed
Date: 27/07/2022	Event: New Board Member Greg Stuart MacDougall (926954408) Appointed
Date: 30/05/2022	Event: Lesley Allan (921119434) has left the board
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 06/01/2022	Event: Gavin Henderson (920152962) has left the board
Date: 16/12/2021	Event: Daniela Leda Fusi (921024025) has left the board
Date: 24/11/2021	Event: Stephanie Johnston (926616042) has left the board
Date: 24/11/2021	Event: Stephanie Johnston (926616042) has left the board
Date: 24/11/2021	Event: Stephanie Johnston (926616042) has left the board
Date: 24/11/2021	Event: Stephanie Johnston (926616042) has left the board
Date: 14/05/2021	Event: New Board Member Sarah Helen Crewes (928284768) Appointed
Date: 08/05/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Christopher Robert Holme (916101204) Appointed
Date: 23/03/2021	Event: New Board Member Christopher Robert Holme (928103220) Appointed
Date: 22/03/2021	Event: New Board Member Simon Timothy Jackson (918806502) Appointed
Date: 05/03/2021	Event: New Board Member Lee Richard Bacon (912276279) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Richard Donald Loudon (900027383) has left the board
Date: 10/09/2020	Event: Gordon Stuart Keyden (900027379) has left the board
Date: 29/07/2020	Event: Brian Lansley Duncan Smith (900124610) has left the board
Date: 28/05/2020	Event: Kate Emily Carmichael (921132598) has left the board
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Calum Andrew Mathieson (920152961) has left the board
Date: 26/01/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Board Member Stephanie Johnston (926616042) Appointed
Date: 04/11/2019	Event: David Omond Moncrieff Geddie (906391725) has left the board
Date: 24/10/2019	Event: Lynne Mhairi MacFarlane (921024020) has left the board
Date: 06/09/2019	Event: Charles McGregor (921024023) has left the board
Date: 04/09/2019	Event: Nicola Jane Dundas (916582714) has left the board
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Board Member Simon Nicholas Konsta (916368147) Appointed
Date: 09/11/2018	Event: Simon Nicholas Konsta (925199895) has left the board
Date: 02/11/2018	Event: New Board Member Simon Nicholas Konsta (925199895) Appointed
Date: 01/11/2018	Event: Ranald MacPherson (920152968) has left the board

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CLYDE & CO (SCOTLAND) LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£303.5k

£13.5M

£3.2M

£13.5M

People Overview

23

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£303.5k

£13.5M

£3.2M

£13.5M

Accounts

People Overview

23

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™