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 Number | SC828201 |
Company Name | CLYDEBUILT II (SPV NO.1) LIMITED |
Address | 1 C/O Ediston St. Andrew Square Edinburgh EH2 2BD SCOTLAND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2024-11-07 |
Account Category | NO ACCOUNTS FILED |
Account Reference Date | Month: 11, Day: 30 |
Next accounts due by | 2026-08-07 |
Next returns due by | 2025-12-05 |
Next confirmation statement due by | 2025-11-20 |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
BRUCE, Calum Scott | Director | Active | 7 November 2024 | 1 St. Andrew Square, C/O Ediston, Edinburgh, Scotland, EH2 2BD |
JAMIESON, Neal Richard | Director | Active | 7 November 2024 | 1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
LAING, Rankin Vallance | Director | Active | 7 November 2024 | 1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
BRUCE, Calum Scott | Director | Active | 7 November 2024 | Director | 1 St. Andrew Square, C/O Ediston, Edinburgh, Scotland, EH2 2BD |
JAMIESON, Neal Richard | Director | Active | 7 November 2024 | Director | 1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
LAING, Rankin Vallance | Director | Active | 7 November 2024 | Director | 1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Company Name | Address | Incorporation Date |
---|---|---|
Ediston Eot Trustee Company Ltd | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2022-04-11 |
Street Address |
1 C/O EDISTON ST. ANDREW SQUARE |
Post Town | EDINBURGH |
Post Code | EH2 2BD |
Country | SCOTLAND |
Company Name | Address | Incorporation Date |
---|---|---|
Ediston Developments Limited | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2020-01-08 |
Mb & Cc Catering Limited | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2024-02-21 |
Clydebuilt II Limited Partnership | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2021-05-21 |
Ediston Spf Co-Invest No 2 Limited | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2021-04-29 |
Ediston Residential Developments Limited | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2025-03-12 |
Ediston Eot Trustee Company Ltd | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2022-04-11 |
Celtic Deal No 3 Limited | 1 St. Andrew Square, C/O Ediston, Edinburgh, EH2 2BD | 2024-02-12 |
Saint Andrew Investments Limited | C/O Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD | 2024-10-23 |
Ediston Gp No 2 Limited | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2021-04-29 |
Celtic Deal No 4 Limited | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2024-02-21 |
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Company Name | Address | Incorporation Date |
---|---|---|
Clydebuilt News Ltd | 128 City Road, London, EC1V 2NX | 2022-02-21 |
Clydebuilt Festival Cic | Flat 5a Hyndland Court 6a, Sydenham Road, Glasgow, G12 9NR | 2023-03-22 |
Clydebuilt Jersey Trustee No.1 Limited | Ifc 5, Esplanade, St Helier, JE1 1ST | 2023-01-27 |
Clydebuilt Manufacturing Ltd | Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA | 2021-08-31 |
Clydebuilt Manufacturing & Management Ltd | 148 Paisley Road, Renfrew, PA4 8DA | 2022-08-02 |
Clydebuilt II Limited Partnership | 1 St. Andrew Square, Edinburgh, EH2 2BD | 2021-05-21 |
Clydebuilt Windows Ltd | Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE | 2021-10-28 |
Clydebuilt Installations Ltd | 13 Overton Crescent, Greenock, PA15 4JB | 2021-03-18 |
Clydebuilt Contracts Ltd | Suite 2, 1st Floor Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ | 2022-09-07 |
Clydebuilt Graphic Design Limited | 35/5 Dumbarton Road, Clydebank, G81 1UA | 2022-02-15 |
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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.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. |