GP

GIRDLESTONE PUMPS LIMITED

Active

Company number SC324718

Glasgow · Incorporated 31 May 2007

149 Newlands Road, Cathcart, Glasgow, G44 4EX

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DUNWILCO (1464) LIMITED · 31 May 2007 – 22 June 2007

Company overview

GIRDLESTONE PUMPS LIMITED is an active private limited company incorporated on 31 May 2007 and registered in Scotland. It changed its name from DUNWILCO (1464) LIMITED on 31 May 2007. Its registered office is at 149 Newlands Road, Cathcart, Glasgow, G44 4EX. Its principal activity is dormant company (SIC 99999).

It is controlled by Clyde Union Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BRADSHAW, Clare-Frances (appointed 30 March 2020) and PEARSON, Ian Allister (appointed 30 March 2020). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 9 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

BC
BRADSHAW, Clare-Frances
Director
30 March 2020
PI
PEARSON, Ian Allister
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
SJ
SMELTSER, Jeremy Wade
Director · Resigned
31 May 2012
OP
O'LEARY, Patrick Joseph
Director · Resigned
22 December 2011
LK
LILLY, Kevin Lucius
Director · Resigned
22 December 2011
SB
SOHAL, Balkar
Director · Resigned
22 December 2011
SM
SHANAHAN, Mark Edward
Director · Resigned
22 December 2011
DA
DOWIE, Allan Cameron
Director · Resigned
15 June 2009
GD
GALLACHER, Dennis
Director · Resigned
28 June 2007
BT
BROWN, Thomas James
Director · Resigned
28 June 2007
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
31 May 2007
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
31 May 2007

Persons with significant control

PS
Clyde Union 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
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 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
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 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
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
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 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 Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 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 Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Secretary Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Person 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
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
12 November 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Accounts
1 August 2007 View
Legacy
Officers
1 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 June 2007 View
Incorporation Company
Incorporation
31 May 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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