CP

CLYDEPORT PROPERTIES LIMITED

Active

Company number SC217258

· Incorporated 23 March 2001

16 Robertson Street, Glasgow, G2 8DS

Last updated on 17 September 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1033 LIMITED · 23 March 2001 – 8 May 2001

CLYDEPORT PROPERTIES 2001 LIMITED · 8 May 2001 – 7 May 2002

Company overview

Clydeport Properties Limited is an active private limited company incorporated in Scotland on 23 March 2001. The company is registered at 16 Robertson Street, Glasgow, G2 8DS. It is currently controlled by Peel L&P (Ports No.3) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are development of building projects (41100) and activities of other holding companies (64209). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company has three directors: James Whittaker (appointed 2021), John Whittaker (appointed 2006) and Steven Keith Underwood (appointed 2008). A director was terminated on 15 December 2025. The most recent accounts, prepared to 31 March 2025 as small company accounts, are not overdue. The confirmation statement dated 23 April 2026 was filed on time with no updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel L&P (Ports No.3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Small
Accounts
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Change Person Secretary Company With Change Date
Officers
7 July 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 March 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 February 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 February 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 February 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Secretary Company With Change Date
Officers
17 April 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Legacy
Mortgage
4 September 2012 View
Legacy
Mortgage
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Legacy
Mortgage
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
30 March 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Mortgage
18 November 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Resolution
Resolution
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Memorandum Articles
Incorporation
23 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Mortgage
25 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Mortgage
3 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Mortgage
7 October 2005 View
Legacy
Officers
28 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Mortgage
30 June 2005 View
Mortgage Alter Floating Charge
Mortgage
28 June 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Mortgage
6 April 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Mortgage
18 October 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Auditors Resignation Company
Auditors
25 June 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Capital
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Accounts
4 February 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Statement Of Affairs
Miscellaneous
16 May 2002 View
Legacy
Capital
16 May 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Annual Return
6 April 2002 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Accounts
10 May 2001 View
Certificate Change Of Name Company
Change Of Name
8 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Address
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Incorporation Company
Incorporation
23 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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