Clydeport Limited

ActiveSC133434 Private limited company
Incorporated
15 August 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
King George V Dock
Govan
Glasgow
G51 4SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 8 January 2024
Also at Ardrossan Legacy Company Ltd., Clydeport Operations Limited
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Officer history (42 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
1 April 2022
Appointed Veritiero, Claudio as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Underwood, Steven Keith as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
6 April 2018
Resigned Ashworth, Lindsey Edmund as Director
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
30 May 2014
Resigned Mackay, Margaret Mcdade as Director
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
3 November 2010
Appointed Whitworth, Mark as Director
24 June 2010
Appointed Underwood, Steven Keith as Director
24 June 2010
Resigned Baxter, Stephen Roy as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John as Secretary
1 April 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Secretary
31 May 2008
Resigned Green, David Simon as Director
31 May 2008
Appointed Bowley, William John as Secretary
16 May 2008
Appointed Barr, Alan Andrew as Director
16 May 2008
Appointed Baxter, Stephen Roy as Director
1 June 2006
Appointed Simpson, Andrew Christopher as Director
3 April 2006
Appointed Mackay, Margaret Mcdade as Director
18 October 2004
Resigned Chilton, James Barrie as Director
24 October 2003
Resigned Lawwell, Peter Thomas as Director
15 January 2003
Appointed Scott, Peter Anthony as Director
15 January 2003
Appointed Whittaker, John as Director
15 January 2003
Resigned Crombie, Graeme Henry as Director
15 January 2003
Appointed Ashworth, Lindsey Edmund as Director
15 January 2003
Resigned Middleton, Richard John as Director
15 January 2003
Resigned Millar, James Lauder as Director
15 January 2003
Resigned Hunter, Archibald Sinclair as Director
15 January 2003
Appointed Chilton, James Barrie as Director
22 September 2000
Appointed Green, David Simon as Secretary
22 September 2000
Resigned Semple, Mitchell Scott as Secretary
30 June 2000
Resigned Davidson, Euan Ferguson as Director
5 June 2000
Appointed Lawwell, Peter Thomas as Director
1 June 2000
22 May 2000
Appointed Middleton, Richard John as Director
22 May 2000
Appointed Crombie, Graeme Henry as Director
4 May 2000
Resigned Beveridge, Crawford William as Director
1 April 1999
Appointed Hunter, Archibald Sinclair as Director
29 March 1999
Appointed Green, David Simon as Director
15 November 1998
Resigned Mckellar, Peter as Director
6 May 1998
Resigned The Lord Gordon Of Strathblane as Director
1 April 1998
Appointed Beveridge, Crawford William as Director
21 October 1997
Appointed Semple, Mitchell Scott as Secretary
21 October 1997
Resigned Davidson, Euan Ferguson as Secretary
21 October 1997
Resigned Semple, Mitchell Scott as Director
1 September 1997
Appointed Allison, Thomas Eardley as Director
6 May 1997
Resigned Mather, John as Director
14 February 1997
Resigned Hunt, David as Director
31 December 1995
Resigned Gebbie, David as Director
30 October 1995
Appointed Mckellar, Peter as Director
21 November 1994
Resigned Masterson, Christopher Mary as Director
21 November 1994
21 November 1994
Appointed Millar, James Lauder as Director
21 November 1994
Resigned Corby, Caroline Frances as Director
31 October 1994
Resigned Johnston, George Penman as Secretary
31 October 1994
Appointed Davidson, Euan Ferguson as Secretary
31 October 1994
Appointed Davidson, Euan Ferguson as Director
31 October 1994
Resigned Johnston, George Penman as Director
17 October 1994
Appointed Semple, Mitchell Scott as Director
1 April 1993
Appointed Corby, Caroline Frances as Director
26 May 1992
Appointed The Lord Gordon Of Strathblane as Director
24 March 1992
Appointed Masterson, Christopher Mary as Director
18 November 1991
Appointed Gebbie, David as Director
18 November 1991
Appointed Hunt, David as Director
18 November 1991
Appointed Johnston, George Penman as Director
18 November 1991
Appointed Mather, John as Director
18 November 1991
Appointed Johnston, George Penman as Secretary
18 November 1991
Resigned Quill Serve Limited as Corporate Nominee Secretary
18 November 1991
Resigned Quill Form Limited as Corporate Nominee Director
18 November 1991
Resigned Quill Serve Limited as Corporate Nominee Director
15 August 1991
Appointed Quill Serve Limited as Corporate Nominee Secretary
15 August 1991
Appointed Quill Form Limited as Corporate Nominee Director
15 August 1991
Appointed Quill Serve Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5433920
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 00338230

Other holdings 1

Companies where Clydeport Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deutsche Trustee Company Limited
Clydeport Limited This company Owns 75–100% of shares
Ardrossan Legacy Company Ltd. Owns 75–100% of shares
Clydeport Operations Limited Owns 75–100% of shares

Filings 352

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
22 July 2026Registered office address changed
3 March 2026Confirmation statement with no updates17 February 2026
6 January 2026Full accounts31 March 2025
Show all 352 filings

Some other companies at this address

Ardrossan Legacy Company Ltd.
Clydeport Operations Limited
Inchgreen Marine Park Limited

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