Clyde Space Limited

ActiveSC285287 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Manufacture of electronic components (26110)
Manufacture of air and spacecraft and related machinery (30300)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mats Toivo Thideman
Accounts type
Full
Region
Scotland
Address
Skypark 5
45 Finnieston Street
Glasgow
G3 8JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
Portuguese
Born September 1971 (55)
Thideman, Mats Toivo
Director · Appointed 30 January 2018
Swedish
Born January 1963 (63)
Corporate Secretary · Appointed 28 June 2006
Officer history (18 former)
30 June 2026
Resigned Lang, Ross Melville as Director
1 August 2020
Appointed Lang, Ross Melville as Director
22 July 2020
Resigned Clark, Craig Stewart as Director
23 May 2019
Resigned Hallencreutz, Rolf as Director
23 May 2019
20 February 2019
Resigned Barreiro, Alfonso as Director
20 February 2019
Appointed Hallencreutz, Rolf as Director
30 January 2018
Appointed Barreiro, Alfonso as Director
30 January 2018
Resigned Aitken, Brian as Director
30 January 2018
Appointed Thideman, Mats Toivo as Director
30 January 2018
Resigned Whitehorn, William Elliott as Director
30 January 2018
Resigned Charlick, John Christopher as Director
30 January 2018
Resigned Wardlaw, John Robert as Director
30 January 2018
Resigned Pirrie, John Syme as Director
30 January 2018
Resigned Stewart, Hugh as Director
30 January 2018
Resigned Pirrie, James Mcnab as Director
6 September 2016
Appointed Whitehorn, William Elliott as Director
25 September 2014
Resigned Bell, David Robert as Director
18 September 2014
Appointed Wardlaw, John Robert as Director
9 February 2012
Resigned Clark, Lynn Rose Janet as Director
25 August 2011
Appointed Stewart, Hugh as Director
21 December 2010
Appointed Pirrie, James Mcnab as Director
21 December 2010
Appointed Bell, David Robert as Director
21 December 2010
Appointed Pirrie, John Syme as Director
21 December 2010
Appointed Aitken, Brian as Director
2 November 2009
Appointed Clark, Lynn Rose Janet as Director
14 July 2009
Resigned Allstaff, Kenneth Robertson as Director
27 April 2009
Resigned Maccormick, Neil Alexander as Director
8 February 2008
Appointed Maccormick, Neil Alexander as Director
27 December 2007
Appointed Allstaff, Kenneth Robertson as Director
28 June 2006
Resigned Clark, Lynn Rose Janet as Secretary
28 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 May 2006
Appointed Charlick, John Christopher as Director
1 August 2005
Appointed Clark, Lynn Rose Janet as Secretary
1 August 2005
Appointed Clark, Craig Stewart as Director
1 August 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 August 2005
Resigned Pinsent Masons Director Limited as Corporate Director
25 May 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 May 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
30 January 2018
Ceased Craig Stewart Clark — Owns 25–50% of shares
30 January 2018
Ceased Hugh Stewart — Owns 25–50% of shares
30 January 2018
Ceased Nevis Capital LLP — Owns 25–50% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates25 May 2026
20 June 2026Full accounts31 December 2025
25 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates25 May 2025
Show all 146 filings

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