CLYDE MARITIME CENTRE LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE MARITIME CENTRE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CLYDE MARITIME CENTRE LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: SC141269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CLYDE MARITIME CENTRE LIMITED - GLASGOW

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

150 POINTHOUSE PLACE
GLASGOW
G3 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM MURRAY DENHOLM Secretary 2022-11-22 CURRENT
MR MEIRION JAMES THOMAS Jul 1968 British Director 2023-03-01 CURRENT
MS JANIS TURNBULL Dec 1955 British Director 2022-12-16 CURRENT
MR DAVID MICHAEL WESTMORE Nov 1954 British Director 2022-11-22 CURRENT
MR ADAM STOCKMAN Jun 2000 British Director 2022-12-16 CURRENT
MR GERALD KAYE Jan 1974 British Director 2011-07-01 UNTIL 2016-11-16 RESIGNED
HAMISH GRAEME HARDIE Sep 1928 British Director 1999-03-12 UNTIL 2000-07-12 RESIGNED
DR. CHRISTOPHER MICHAEL MASON Mar 1941 British Director 1994-12-21 UNTIL 2007-09-19 RESIGNED
JAMES MICHAEL LOW Jan 1939 British Director 2004-01-14 UNTIL 2007-10-10 RESIGNED
ROBERT GRAHAM MAUND Nov 1938 British Director 1999-06-21 UNTIL 2002-08-01 RESIGNED
ALEXANDER GARDNER TAGGART Aug 1937 British Director 2006-01-25 UNTIL 2023-03-02 RESIGNED
IAN LORIMER DUNSMORE Dec 1936 British Director 2004-01-14 UNTIL 2005-08-24 RESIGNED
MRS SYBIL SIMPSON Dec 1942 British Director 2004-10-27 UNTIL 2011-03-30 RESIGNED
DEREK JOSEPH STATT Apr 1940 British Director 1999-03-12 UNTIL 2017-09-11 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1992-11-17 UNTIL 1992-11-18 RESIGNED
MR IAIN MACLEAN BARCLAY Sep 1935 British,Canadian Secretary 1992-11-18 UNTIL 1999-03-12 RESIGNED
BDO STOY HAYWARD LLP Secretary 2004-01-01 UNTIL 2006-05-31 RESIGNED
HELEN HENDERSON Oct 1974 Secretary 2006-06-01 UNTIL 2007-10-26 RESIGNED
BDO STOY HAYWARD Secretary 1999-03-12 UNTIL 2004-01-01 RESIGNED
MR GEOFFREY JARVIS Jan 1928 British Director 1992-11-18 UNTIL 1994-12-21 RESIGNED
ANGUS HILLYEAR HILL Jun 1935 British Director 1999-03-12 UNTIL 2002-08-01 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Secretary 1992-11-17 UNTIL 1992-11-18 RESIGNED
MS LYNN GRAVES Aug 1974 British Director 2011-07-01 UNTIL 2016-03-15 RESIGNED
FRANK A BROWN Jun 1948 British Director 2001-04-12 UNTIL 2022-11-22 RESIGNED
MR DAVID WILLIAM MURRAY DENHOLM Apr 1962 British Director 2019-05-14 UNTIL 2021-11-05 RESIGNED
MR DUNCAN IAN CUNNINGHAM Sep 1955 British Director 2007-10-01 UNTIL 2020-08-27 RESIGNED
MR STEWART COULTER Jun 1942 British Director 2016-11-16 UNTIL 2021-12-30 RESIGNED
MR COLIN RONALD BOTFIELD Sep 1969 British Director 2021-03-01 UNTIL 2022-11-22 RESIGNED
GORDON ROBERT BORTHWICK Apr 1931 British Director 1999-03-12 UNTIL 2001-05-06 RESIGNED
MR IAIN MACLEAN BARCLAY Sep 1935 British,Canadian Director 1992-11-18 UNTIL 1999-03-31 RESIGNED
CAPTAIN RON BAILEY Apr 1954 British Director 2016-11-16 UNTIL 2021-10-22 RESIGNED
WILLIAM WILSON Dec 1945 British Director 2004-10-27 UNTIL 2007-11-30 RESIGNED
MRS SYBIL SIMPSON Dec 1942 British Secretary 2007-10-29 UNTIL 2010-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Maritime Trust Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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