Clyde Union China Holdings Limited

ActiveSC325345 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Clyde Pumps China Holdings Limited (until 3 December 2008)
Dunwilco (1473) Limited (until 27 September 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
149 Newlands Road
Cathcart
Glasgow
G44 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
14 November 2025
Appointed Moon, John David as Director
14 November 2025
Resigned Old, Timothy Martin as Director
30 September 2024
Resigned Mcvicker, Christopher Allen as Director
30 March 2020
Resigned Easley, Jaime Manson as Director
30 March 2020
Resigned Cahill, Paul Andrew as Director
30 March 2020
Appointed Old, Timothy Martin as Director
30 March 2020
Appointed Pearson, Ian Allister as Director
30 March 2020
Resigned Shanahan, Mark Edward as Director
30 March 2020
Resigned Ryan, Peter James as Director
30 March 2020
Appointed Bradshaw, Clare-Frances as Director
30 March 2020
Appointed Mcvicker, Christopher Allen as Director
31 July 2019
Resigned Tsoris, Stephen as Director
31 July 2019
Appointed Ryan, Peter James as Director
17 December 2018
Resigned Smeltser, Jeremy Wade as Director
17 December 2018
Appointed Easley, Jaime Manson as Director
26 September 2015
Appointed Cahill, Paul Andrew as Director
26 September 2015
Resigned Sohal, Balkar as Director
3 April 2015
Resigned Lilly, Kevin Lucius as Director
3 April 2015
Appointed Tsoris, Stephen as Director
31 March 2015
Resigned Dickson, Darren Howl as Director
6 September 2013
Resigned Brown, Thomas James as Secretary
25 January 2013
Appointed Dickson, Darren Howl as Director
16 November 2012
Resigned Dowie, Allan Cameron as Director
31 May 2012
Resigned O'Leary, Patrick Joseph as Director
31 May 2012
Appointed Smeltser, Jeremy Wade as Director
22 December 2011
Resigned Mccoll, James Allan as Director
22 December 2011
Appointed Lilly, Kevin Lucius as Director
22 December 2011
Appointed Shanahan, Mark Edward as Director
22 December 2011
Appointed Sohal, Balkar as Director
22 December 2011
Resigned Burley, Thomas as Director
22 December 2011
Appointed O'Leary, Patrick Joseph as Director
15 June 2011
Appointed Mccoll, James Allan as Director
11 June 2009
Appointed Dowie, Allan Cameron as Director
4 July 2008
Resigned Gallacher, Dennis as Director
31 May 2008
Resigned Nicol, Gavin as Director
4 October 2007
Appointed Nicol, Gavin as Director
4 October 2007
Appointed Gallacher, Dennis as Director
4 October 2007
Appointed Burley, Thomas as Director
4 October 2007
Appointed Brown, Thomas James as Secretary
4 October 2007
Resigned D.W. Company Services Limited as Corporate Secretary
4 October 2007
Resigned D.W. Director 1 Limited as Corporate Director
12 June 2007
Appointed D.W. Company Services Limited as Corporate Secretary
12 June 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc317760

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Clyde Union (Holdings) Limited Owns 75–100% of shares
Clyde Union DB Limited Owns 75–100% of shares
Clyde Pumps Limited Owns 75–100% of shares
Clyde Union Limited Owns 75–100% of shares
Clyde Union China Holdings Limited This company Owns 75–100% of shares
Girdlestone Pumps Limited Owns 75–100% of shares
Mather & Platt Machinery Limited Owns 75–100% of shares
Flow UK Real Estate Holdings Limited Owns 75–100% of shares
Power & Energy International Limited Owns 75–100% of shares
Montrose PMP Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
12 December 2025Appointment of a director
5 December 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates12 June 2025
Show all 110 filings

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