Clydeport Operations Limited

ActiveSC134759 Private limited company
Incorporated
25 October 1991 (35 years)
Industry
Sea and coastal freight water transport (50200)
Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for air transport activities (52242)
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
31
Outstanding
4
Part satisfied
0
Satisfied
27

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 Limited
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Officer history (27 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
Appointed Veritiero, Claudio as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Underwood, Steven Keith as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
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
Resigned Baxter, Stephen Roy as Director
24 June 2010
Appointed Underwood, Steven Keith as Director
31 July 2009
Resigned Bowley, William John as Secretary
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 May 2008
Resigned Green, David Simon as Secretary
31 May 2008
Appointed Bowley, William John as Secretary
31 May 2008
Resigned Green, David Simon as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
16 May 2008
Appointed Baxter, Stephen Roy as Director
24 October 2003
Resigned Lawwell, Peter Thomas 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
15 June 2000
Appointed Lawwell, Peter Thomas as Director
25 February 2000
Resigned Hodgkinson, John Harold as Director
1 February 2000
Appointed Mackay, Margaret Mcdade as Director
7 January 2000
Resigned Craig, James as Director
29 March 1999
Appointed Green, David Simon as Director
13 January 1999
Appointed Craig, James as Director
15 November 1998
Resigned Mckellar, Peter as Director
21 October 1997
Resigned Semple, Mitchell Scott as Director
21 October 1997
Appointed Semple, Mitchell Scott as Secretary
21 October 1997
Resigned Davidson, Euan Ferguson as Secretary
1 September 1997
Appointed Allison, Thomas Eardley as Director
6 May 1997
Resigned Mather, John as Director
3 June 1996
Appointed Hodgkinson, John Harold as Director
31 December 1995
Resigned Hunt, David as Director
31 December 1995
Resigned Gebbie, David as Director
11 December 1995
Appointed Mckellar, Peter as Director
31 October 1994
Appointed Davidson, Euan Ferguson as Director
31 October 1994
Resigned Johnston, George Penman as Secretary
31 October 1994
Resigned Johnston, George Penman as Director
31 October 1994
Appointed Davidson, Euan Ferguson as Secretary
17 October 1994
Appointed Semple, Mitchell Scott as Director
9 July 1992
Appointed Gebbie, David as Director
9 July 1992
Appointed Hunt, David as Director
25 October 1991
Appointed Johnston, George Penman as Secretary
25 October 1991
Appointed Johnston, George Penman as Director
25 October 1991
Appointed Mather, John as 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. Sc133434
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 00338230

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 243

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
22 July 2026Registered office address changed
7 April 2026Registration of a charge
3 March 2026Confirmation statement with no updates17 February 2026
Show all 243 filings

Some other companies at this address

Ardrossan Legacy Company Ltd.
Clydeport Limited
Inchgreen Marine Park Limited

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