CV

CLYDE VENTURES LIMITED

Active

Company number SC723600

Glasgow · Incorporated 18 February 2022

Suite 405 - 407 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ

Last updated on 19 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
7,526
Latest round
25 October 2024

Company overview

Incorporated on 18 February 2022 and registered in Scotland, CLYDE VENTURES LIMITED remains an active private limited company, now trading for 4 years. Its registered office is at Suite 405 - 407 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Paul Scott Richards is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RICHARDS, Paul Scott (appointed 18 February 2022).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 April 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. 23 filings are recorded against the company at Companies House, most recently an accounts filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • PAUL RICHARDS (93.0%)
  • HAYLEY MONKS (7.0%)
Total shares
107,526
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 107,526

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HAYLEY MONKS ORDINARY 7,526 7.00% 7,526 7.00%
PAUL RICHARDS ORDINARY 100,000 93.00% 100,000 93.00%
Total 107,526 100% 107,526 100%

Officers

RP
18 February 2022

Persons with significant control

PS
Mr Paul Scott Richards
Born August 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 February 2022

Funding

1 funding round
25 October 2024
ORDINARY · 7,526 shares allotted
Total (1 round, 7,526 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Capital Name Of Class Of Shares
Capital
10 April 2026 View
Memorandum Articles
Incorporation
9 April 2026 View
Resolution
Resolution
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Capital Allotment Shares
Capital
26 November 2024 View
Memorandum Articles
Incorporation
13 November 2024 View
Resolution
Resolution
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Capital Alter Shares Subdivision
Capital
3 February 2023 View
Resolution
Resolution
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Incorporation Company
Incorporation
18 February 2022 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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