CU

CLYDE UNION (HOLDINGS) LIMITED

Active

Company number SC317525

Glasgow · Incorporated 1 March 2007

149 Newlands Road, Cathcart, Glasgow, G44 4EX

Last updated on 20 September 2026

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

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
29 May 2026

Company history

Previous company names

DUNWILCO (1431) LIMITED · 1 March 2007 – 3 May 2007

ALPHA HOLDCO LIMITED · 3 May 2007 – 9 May 2007

CLYDE PUMPS HOLDINGS LIMITED · 9 May 2007 – 13 November 2008

Company overview

CLYDE UNION (HOLDINGS) LIMITED is a private limited company registered in Scotland since its incorporation on 1 March 2007 and remains active on the register. It has changed its name 3 times, most recently from CLYDE PUMPS HOLDINGS LIMITED on 9 May 2007. Its registered office is at 149 Newlands Road, Cathcart, Glasgow, G44 4EX. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Celeros Flow Technology Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BRADSHAW, Clare-Frances (appointed 30 March 2020), PEARSON, Ian Allister (appointed 30 March 2020) and MOON, John David (appointed 14 November 2025). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. Companies House holds 162 filings for this company, most recently a capital filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

MJ
MOON, John David
Director
14 November 2025
PI
PEARSON, Ian Allister
Director
30 March 2020
BC
BRADSHAW, Clare-Frances
Director
30 March 2020
MC
MCVICKER, Christopher Allen
Director · Resigned
30 March 2020
OT
OLD, Timothy Martin
Director · Resigned
30 March 2020
RP
RYAN, Peter James
Director · Resigned
31 July 2019
EJ
EASLEY, Jaime Manson
Director · Resigned
17 December 2018
CP
CAHILL, Paul Andrew
Director · Resigned
26 September 2015
TS
TSORIS, Stephen
Director · Resigned
3 April 2015
DD
DICKSON, Darren Howl
Director · Resigned
25 January 2013
SJ
SMELTSER, Jeremy Wade
Director · Resigned
31 May 2012
OP
O'LEARY, Patrick Joseph
Director · Resigned
22 December 2011
SM
SHANAHAN, Mark Edward
Director · Resigned
22 December 2011
SB
SOHAL, Balkar
Director · Resigned
22 December 2011
LK
LILLY, Kevin Lucius
Director · Resigned
22 December 2011
BT
BROWN, Thomas James
Secretary · Resigned
23 June 2009
BT
BURLEY, Thomas
Director · Resigned
11 June 2009
DA
DOWIE, Allan Cameron
Director · Resigned
11 June 2009
GS
GILBEY, Stephen
Director · Resigned
11 June 2009
GC
GORRIE, Crawford Ferguson
Director · Resigned
11 June 2009
MK
MITCHELL, Keith Lewis
Director · Resigned
11 June 2009
GK
GIBSON, Keith
Director · Resigned
31 May 2007
SP
STUART, Peter John
Director · Resigned
31 May 2007
WA
WAITE, Andrew L
Director · Resigned
31 May 2007
MJ
MCCOLL, James Allan
Director · Resigned
1 May 2007
LJ
LEES, James Graham
Director · Resigned
1 May 2007
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
1 March 2007
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
1 March 2007

Persons with significant control

PS
Celeros Flow Technology Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2020

Funding

7 funding rounds
29 May 2026
ORDINARY · 2 shares allotted
£2
13 December 2013
Shares allotted · 0 shares allotted
—
29 November 2011
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
22 July 2010
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
28 October 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 2 shares)
£2

Filing history

Capital Allotment Shares
Capital
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Gazette Filings Brought Up To Date
Gazette
2 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Resolution
Resolution
12 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Legacy
Capital
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Resolution
Resolution
21 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2019 View
Legacy
Insolvency
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2017 View
Legacy
Insolvency
30 May 2017 View
Legacy
Capital
30 May 2017 View
Resolution
Resolution
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Termination Secretary Company With Name
Officers
20 March 2014 View
Capital Allotment Shares
Capital
23 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date
Annual Return
5 April 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Auditors Resignation Company
Auditors
5 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Capital Allotment Shares
Capital
16 February 2011 View
Capital Allotment Shares
Capital
2 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Resolution
Resolution
9 November 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Capital
4 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Mortgage
1 December 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
1 December 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Mortgage
19 November 2008 View
Certificate Change Of Name Company
Change Of Name
13 November 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Mortgage
11 May 2007 View
Certificate Change Of Name Company
Change Of Name
9 May 2007 View
Legacy
Accounts
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
8 May 2007 View
Certificate Change Of Name Company
Change Of Name
3 May 2007 View
Incorporation Company
Incorporation
1 March 2007 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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