Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Clydebuilt II (SPV No.1) Limited
- Incorporated
- 7 November 2024 (2 years)
- Previously known as
- Clydebuilt II (Clydebank) Limited (until 19 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 C/o EdistonSt. Andrew SquareEdinburghEH2 2BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born February 1981 (45)
Director · Appointed 7 November 2024
Scottish
Born July 1979 (47)
Director · Appointed 7 November 2024
British
Born September 1969 (57)
Officer history (1 former)
20 August 2026
20 August 2026
7 November 2024
7 November 2024
7 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Scottish Limited Partnership
Reg. no. Sl035030
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clydebuilt II Limited Partnership Has significant influence or control
Clydebuilt II (SPV No.1) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Net Current Assets | £0 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 26 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director |
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