CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: SC222231. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED - GLASGOW

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

47 BROAD STREET
GLASGOW
G40 2QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTTISH PENSION TRUSTEES LIMITED Corporate Director 2016-07-12 CURRENT
MRS GERALDINE ROBERTSON Oct 1968 British Director 2019-07-01 CURRENT
MR IAIN CARRUTHERS Oct 1959 British Director 2019-07-01 CURRENT
ANGELA JANE MCCALLUM Jul 1970 British Secretary 2003-04-08 UNTIL 2016-05-17 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2001-08-15 UNTIL 2001-09-17 RESIGNED
MR JAMES GRAHAM LEES Mar 1959 British Secretary 2001-09-17 UNTIL 2003-04-08 RESIGNED
MILES RATCLIFFE Jul 1965 British Director 2016-04-20 UNTIL 2016-09-03 RESIGNED
JOHN PATRICK MCHALE Apr 1954 British Director 2001-11-22 UNTIL 2019-03-15 RESIGNED
STEPHEN YOUNG Dec 1956 British Director 2016-06-01 UNTIL 2019-06-01 RESIGNED
STEPHEN YOUNG Dec 1956 British Director 2007-06-19 UNTIL 2012-02-17 RESIGNED
MRS VICTORIA KINCHINGTON Oct 1978 British Director 2008-03-28 UNTIL 2012-07-27 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2001-09-17 UNTIL 2016-04-20 RESIGNED
WILLIAM FRAME Jan 1932 British Director 2001-09-17 UNTIL 2006-12-14 RESIGNED
MR KENNETH FEAR Apr 1940 British Director 2014-10-08 UNTIL 2020-05-31 RESIGNED
JAMES BENNETT FAIRBAIRN Oct 1968 British Director 2001-09-17 UNTIL 2008-06-26 RESIGNED
MICHAEL DOCHERTY Aug 1966 British Director 2002-01-15 UNTIL 2006-11-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-08-15 UNTIL 2001-09-17 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2001-08-15 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Bergemann Power Group International Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE STURTEVANT LIMITED DONCASTER Active DORMANT 99999 - Dormant Company
HUNTING ENERGY SERVICES LIMITED LONDON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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CLYDE PROCESS PENSION (TRUSTEES) LIMITED DONCASTER ENGLAND Active DORMANT 74990 - Non-trading company
CLYDE PROCESS SOLUTIONS LIMITED DONCASTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CLYDE BERGEMANN INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLYDE BERGEMANN LIMITED GLASGOW Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
INDUSTRIAL AND POWER ASSOCIATION LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CALEDONIAN HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
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CMH HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
SCHENCK PROCESS UK LIMITED EDINBURGH Active FULL 32990 - Other manufacturing n.e.c.
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DB UNION PENSION TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 65300 - Pension funding
BYSTONE CAPITAL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
CLYDE BLOWERS CAPITAL GP III LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL FINANCE LIMITED EAST KILBRIDE SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED 2020-01-22 28-02-2019 £2 equity
Micro-entity Accounts - CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED 2018-12-01 28-02-2018 £2 equity
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED 2018-02-28 28-02-2017 £2 equity

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