Clyde Bergemann Limited

ActiveSC139238 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Laurence Thomas Monaghan
Heiner Christian Berger
Dietmar Kessler
Owned by
Guo Jin Lao
Song Xiao
Accounts type
Small
Region
Scotland
Address
47 Broad Street
Bridgeton
Glasgow
G40 2QR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Monaghan, Laurence Thomas
Director · Appointed 23 September 2024
British
Born March 1965 (61)
Berger, Heiner Christian
Director · Appointed 30 August 2024
German
Born December 1982 (43)
Kessler, Dietmar
Director · Appointed 30 August 2024
German
Born March 1973 (53)
Milligan, Katrina
Secretary · Appointed 29 June 2020
Officer history (28 former)
23 September 2024
Appointed Monaghan, Laurence Thomas as Director
30 August 2024
Appointed Berger, Heiner Christian as Director
30 August 2024
Appointed Kessler, Dietmar as Director
30 August 2024
Resigned Borges, Caren as Director
30 August 2024
Resigned Mueller, Christian Wilhelm, Doktor as Director
23 December 2022
Appointed Borges, Caren as Director
23 December 2022
Resigned Peoples, Michael Neil as Director
29 June 2020
Appointed Milligan, Katrina as Secretary
30 March 2020
Resigned Ratcliffe, Miles Brittain as Secretary
30 March 2020
Resigned Ratcliffe, Miles Brittain as Director
2 September 2019
Appointed Mueller, Christian Wilhelm, Doktor as Director
2 September 2019
Resigned Ludwig, Ralph Alexander as Director
1 March 2017
Appointed Ludwig, Ralph Alexander as Director
1 March 2017
Resigned Mueller, Christian Wilhelm as Director
31 May 2016
Appointed Mueller, Christian Wilhelm as Director
31 May 2016
Resigned Von Hagen, Patrick, Dr as Director
31 May 2016
Resigned Lees, James Graham as Director
31 May 2016
Appointed Von Hagen, Patrick, Dr as Director
20 April 2016
Resigned Mccoll, James Allan as Director
1 November 2013
Resigned Hudson, Jeffrey as Director
1 August 2008
Appointed Peoples, Michael Neil as Director
1 August 2008
Appointed Hudson, Jeffrey as Director
1 August 2008
Resigned Fairbairn, James Bennett as Director
2 June 2005
Appointed Ratcliffe, Miles Brittain as Secretary
2 June 2005
Appointed Ratcliffe, Miles Brittain as Director
20 May 2005
Resigned Murray, Keith Gordon as Director
20 May 2005
Resigned Murray, Keith Gordon as Secretary
19 March 2003
Appointed Lees, James Graham as Director
19 March 2003
Resigned Stewart, Alexander as Director
16 March 2001
Resigned Naismith, Allan Robert as Director
23 February 2001
Appointed Fairbairn, James Bennett as Director
20 November 1998
Appointed Murray, Keith Gordon as Director
20 November 1998
Appointed Naismith, Allan Robert as Director
20 November 1998
Resigned Lees, James Graham as Secretary
20 November 1998
Appointed Murray, Keith Gordon as Secretary
7 January 1997
Resigned Mclean, Charles Wilson as Director
13 December 1996
Resigned Thorburn, Robert as Director
28 March 1996
Appointed Mclean, Charles Wilson as Director
28 March 1996
Appointed Stewart, Alexander as Director
26 February 1996
Appointed Lees, James Graham as Secretary
26 February 1996
Resigned Stewart, Alexander as Secretary
17 November 1995
Resigned Devine, Anne as Director
1 October 1995
Appointed Thorburn, Robert as Director
1 October 1995
Appointed Stewart, Alexander as Secretary
1 October 1995
Appointed Devine, Anne as Director
1 October 1995
Resigned Gray, William Osborne as Director
1 October 1995
Resigned Thomson, William John as Director
30 September 1995
Resigned Frame, William as Secretary
30 September 1995
Resigned Frame, William as Director
26 November 1993
Appointed Gray, William Osborne as Director
29 April 1993
Appointed Frame, William as Director
29 April 1993
Appointed Thomson, William John as Director
29 April 1993
Appointed Frame, William as Secretary
29 April 1993
Appointed Mccoll, James Allan as Director
29 April 1993
Resigned Flint, David as Nominee Secretary
29 April 1993
Resigned Dickson, Ian as Nominee Director
29 April 1993
Resigned Flint, David as Nominee Director
8 July 1992
Appointed Flint, David as Nominee Secretary
8 July 1992
Appointed Dickson, Ian as Nominee Director
8 July 1992
Appointed Flint, David as Nominee Director

Ownership 3 active

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

Qiang Xu
Individual · Notified 14 April 2026
Has significant influence or control
Has significant influence or control (as a firm)
Chinese
Born August 1966 (60)
Guo Jin Lao
Individual · Notified 14 April 2026
Owns 50–75% of shares
German
Born October 1965 (61)
Song Xiao
Individual · Notified 14 April 2026
Owns 25–50% of shares
Canadian
Born March 1971 (55)
Former controllers (2)
14 April 2026
Ceased Clyde Bergemann Power Group GMBH — Owns 75–100% of shares
10 January 2022
Ceased Clyde Bergemann Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company28 February 2026

Some other companies at this address

Clyde Bergemann Pension (Trustees) Limited
Clyde Bergemann Power Group International Limited
Georgenbach Real Estate Limited

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