Clyde Union (Indonesia) (Holdings) Limited

ActiveSC391814 Private limited company
Incorporated
19 January 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
149 Newlands Road
Cathcart
G44 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1986 (40)
Director · Appointed 30 March 2020
British
Born December 1977 (48)
Director · Appointed 30 March 2020
British
Born December 1964 (61)
Officer history (15 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 Shanahan, Mark Edward 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
Appointed Bradshaw, Clare-Frances as Director
30 March 2020
Resigned Ryan, Peter James as Director
30 March 2020
Appointed Mcvicker, Christopher Allen as Director
30 March 2020
Resigned Easley, Jaime Manson 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
Appointed Tsoris, Stephen as Director
3 April 2015
Resigned Lilly, Kevin Lucius as Director
16 September 2013
Resigned Brown, Thomas James as Secretary
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
Appointed Shanahan, Mark Edward as Director
22 December 2011
Appointed Sohal, Balkar as Director
22 December 2011
Appointed Lilly, Kevin Lucius as Director
22 December 2011
Resigned Mccann, Stuart Fraser as Director
22 December 2011
Resigned Mitchell, Keith Lewis as Director
22 December 2011
Appointed O'Leary, Patrick Joseph as Director
19 January 2011
Appointed Mitchell, Keith Lewis as Director
19 January 2011
Appointed Dowie, Allan Cameron as Director
19 January 2011
Appointed Mccann, Stuart Fraser as Director
19 January 2011
Appointed Brown, Thomas James as Secretary

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. Sc317525

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Clyde Union (Holdings) Limited Owns 75–100% of shares
Clyde Union (Indonesia) (Holdings) Limited This company 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 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 75

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates19 January 2026
12 December 2025Appointment of a director
5 December 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
27 January 2025Confirmation statement with no updates19 January 2025
Show all 75 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?