Clydebuilt II (Spv No.1) Limited

1 C/O Ediston, St. Andrew Square, Edinburgh, EH2 2BD, SCOTLAND

Overview

Clydebuilt II (Spv No.1) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC828201. The business office address is 1 C/O Ediston, St. Andrew Square, Edinburgh, EH2 2BD, SCOTLAND.

Company Information

Company NumberSC828201
Company NameCLYDEBUILT II (SPV NO.1) LIMITED
Address1 C/O Ediston
St. Andrew Square
Edinburgh
EH2 2BD
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-11-07

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 11, Day: 30
Next accounts due by2026-08-07
Next returns due by2025-12-05
Next confirmation statement due by2025-11-20

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
41100Development of building projects

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BRUCE, Calum ScottDirectorActive7 November 20241 St. Andrew Square, C/O Ediston, Edinburgh, Scotland, EH2 2BD
JAMIESON, Neal RichardDirectorActive7 November 20241 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
LAING, Rankin VallanceDirectorActive7 November 20241 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Clydebuilt Ii Limited Partnership
1 C/O Ediston St. Andrew Square, Edinburgh EH2 2BD Scotland
Country registered: United Kingdom
Legal authority: Limited Partnership Act 1907
Legal form: Scottish Limited Partnership
Place registered: Uk Register Of Companies
Registration number: Sl035030
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2024-11-07

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BRUCE, Calum ScottDirectorActive7 November 2024Director1 St. Andrew Square, C/O Ediston, Edinburgh, Scotland, EH2 2BD
JAMIESON, Neal RichardDirectorActive7 November 2024Director1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
LAING, Rankin VallanceDirectorActive7 November 2024Director1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Companies with the same officer (BRUCE, Calum Scott)

Company NameAddressIncorporation Date
Ediston Eot Trustee Company Ltd 1 St. Andrew Square, Edinburgh, EH2 2BD2022-04-11

Location Information

Street Address 1 C/O EDISTON
ST. ANDREW SQUARE
Post TownEDINBURGH
Post CodeEH2 2BD
CountrySCOTLAND

Companies in the same post code

Company NameAddressIncorporation Date
Ediston Developments Limited 1 St. Andrew Square, Edinburgh, EH2 2BD2020-01-08
Mb & Cc Catering Limited 1 St. Andrew Square, Edinburgh, EH2 2BD2024-02-21
Clydebuilt II Limited Partnership 1 St. Andrew Square, Edinburgh, EH2 2BD2021-05-21
Ediston Spf Co-Invest No 2 Limited 1 St. Andrew Square, Edinburgh, EH2 2BD2021-04-29
Ediston Residential Developments Limited 1 St. Andrew Square, Edinburgh, EH2 2BD2025-03-12
Ediston Eot Trustee Company Ltd 1 St. Andrew Square, Edinburgh, EH2 2BD2022-04-11
Celtic Deal No 3 Limited 1 St. Andrew Square, C/O Ediston, Edinburgh, EH2 2BD2024-02-12
Saint Andrew Investments Limited C/O Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD2024-10-23
Ediston Gp No 2 Limited 1 St. Andrew Square, Edinburgh, EH2 2BD2021-04-29
Celtic Deal No 4 Limited 1 St. Andrew Square, Edinburgh, EH2 2BD2024-02-21
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Companies with similar names

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.