Introduction
Watch Company
C
CLYDE V HOLDINGS LIMITED
CLYDE V HOLDINGS LIMITED is an active company incorporated on 16 August 2024 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLYDE V HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC819642
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 May 2026
Period: 16 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Suite 405-407 Baltic Chambers 50 Wellington Street Glasgow, G2 6HJ,
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
9
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RICHARDS, Paul Scott
Active50 Wellington Street, GlasgowG2 6HJ
Born August 1982
Director
Appointed 16 Aug 2024
RICHARDS, Paul Scott
50 Wellington Street, GlasgowG2 6HJ
Born August 1982
Director
16 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Scott Richards
Active50 Wellington Street, GlasgowG2 6HJ
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2024
Mr Paul Scott Richards
50 Wellington Street, GlasgowG2 6HJ
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2024
Active
Filing History
22
Description
Type
Date Filed
Document
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024