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Home > Scotland > CLYDE GATEWAY DEVELOPMENTS LIMITED
Company Information for

CLYDE GATEWAY DEVELOPMENTS LIMITED

THE OLYMPIA 2ND FLOOR, 2-16 ORR STREET, GLASGOW, G40 2QH,
Company Registration Number
SC335662
Private Limited Company
Active

Company Overview

About Clyde Gateway Developments Ltd
CLYDE GATEWAY DEVELOPMENTS LIMITED was founded on 2007-12-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Clyde Gateway Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLYDE GATEWAY DEVELOPMENTS LIMITED
 
Legal Registered Office
THE OLYMPIA 2ND FLOOR
2-16 ORR STREET
GLASGOW
G40 2QH
Other companies in G40
 
Filing Information
Company Number SC335662
Company ID Number SC335662
Date formed 2007-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 06:04:48
Primary Source:Companies House
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Company Officers of CLYDE GATEWAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE BARR
 Company Secretary 2017-08-28
DAVID ALEXANDER BANKIER
 Director 2012-08-27
JOHN GALLACHER
 Director 2009-08-30
GREG HEPBURN
 Director 2017-08-28
STUART HESLOP
 Director 2015-10-26
IAN SINCLAIR MANSON
 Director 2009-03-30
DEREK STUART MCCRINDLE
 Director 2009-10-26
JAMES ALLAN MCQUADE
 Director 2009-03-30
CAROL NUGENT
 Director 2017-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2007-12-27 2017-08-28
GEORGE GARSCADDEN REDMOND
 Director 2007-12-27 2017-05-04
CHRISTOPHER WILLIAM THOMPSON
 Director 2007-12-27 2017-03-04
NEIL MCDONALD
 Director 2009-03-30 2015-02-23
STEPHEN JOHN INCH
 Director 2010-11-20 2011-10-31
ELIZABETH CONNOLLY
 Director 2007-12-27 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GALLACHER CITY LEGACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
GREG HEPBURN CLYDE GATEWAY URC Director 2017-05-18 CURRENT 2007-12-21 Active
IAN SINCLAIR MANSON CLYDE GATEWAY URC Director 2008-05-12 CURRENT 2007-12-21 Active
DEREK STUART MCCRINDLE CLYDEBANK RE-BUILT LIMITED Director 2009-01-30 CURRENT 2002-11-20 Dissolved 2015-07-24
DEREK STUART MCCRINDLE IRVINE BAY DEVELOPMENTS LIMITED Director 2008-12-05 CURRENT 2007-11-09 Active
DEREK STUART MCCRINDLE IRVINE BAY URBAN REGENERATION COMPANY Director 2008-05-23 CURRENT 2006-10-19 Active
JAMES ALLAN MCQUADE RIVERSIDE INVERCLYDE Director 2008-02-27 CURRENT 2006-06-21 Active
JAMES ALLAN MCQUADE RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED Director 2008-02-27 CURRENT 2007-09-24 Active
CAROL NUGENT CLYDE GATEWAY URC Director 2017-06-06 CURRENT 2007-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-03DIRECTOR APPOINTED MR MARTIN MCKAY
2023-04-20APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR MANSON
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-18DIRECTOR APPOINTED MR DEREK ALEXANDER SHAW
2022-11-18APPOINTMENT TERMINATED, DIRECTOR GILLIAN HERRIOT ADAM
2022-11-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-29DIRECTOR APPOINTED COUNCILLOR ROBERT EDWARD BROWN
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NUGENT
2022-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620013
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-08-27AP01DIRECTOR APPOINTED MRS GILLIAN HERRIOT ADAM
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN MCQUADE
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620010
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620014
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620013
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620011
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620010
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12AP03Appointment of Michelle Barr as company secretary on 2017-08-28
2017-09-06TM02Termination of appointment of Burness Paull Llp on 2017-08-28
2017-09-05AP01DIRECTOR APPOINTED COUNCILLOR GREG HEPBURN
2017-09-05AP01DIRECTOR APPOINTED CAROL NUGENT
2017-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2017-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620009
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620008
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620007
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620007
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0127/12/15 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED STUART HESLOP
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 11 Bridgeton Cross Glasgow G40 1BN
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3356620006
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0127/12/14 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0127/12/13 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GEORGE GARSCADDEN REDMOND / 20/12/2013
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-01-10AR0127/12/12 FULL LIST
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13AP01DIRECTOR APPOINTED DAVID ALEXANDER BANKIER
2012-01-04AR0127/12/11 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCH
2011-10-24RES01ADOPT ARTICLES 06/10/2011
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 15 BRIDGETON CROSS GLASGOW G40 1BN
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-05AR0127/12/10 FULL LIST
2010-12-20AP01DIRECTOR APPOINTED STEPHEN JOHN INCH
2010-09-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-30AR0127/12/09 FULL LIST
2009-12-30AP01DIRECTOR APPOINTED DEREK MCCRINDLE
2009-10-15MEM/ARTSARTICLES OF ASSOCIATION
2009-10-15RES01ALTER ARTICLES
2009-09-24288aDIRECTOR APPOINTED JOHN GALLACHER
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 08/06/2009
2009-06-04288aDIRECTOR APPOINTED NEIL MACDONALD
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MANSON / 30/04/2009
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH CONNOLLY
2009-05-01288aDIRECTOR APPOINTED JAMES ALLAN MCQUADE
2009-05-01288aDIRECTOR APPOINTED IAN SINCLAIR MANSON
2009-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-01RES01ALTER MEMORANDUM 08/04/2009
2009-01-06363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 13 BRIDGETON CROSS GLASGOW G40 4LA
2008-06-26225CURREXT FROM 31/12/2008 TO 31/03/2009
2007-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLYDE GATEWAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE GATEWAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-22 Outstanding AMBER GREEN SPRUCE 2 LLP
2017-01-30 Outstanding AMBER GREEN SPRUCE 2 LLP
2016-04-01 Satisfied LINK GROUP LIMITED
2015-02-21 Outstanding CLYDE GATEWAY DEVELOPMENTS LIMITED
STANDARD SECURITY 2011-06-08 Outstanding TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
STANDARD SECURITY 2011-03-16 Outstanding SGN COMMERCIAL SERVICES LIMITED
STANDARD SECURITY 2010-09-17 Outstanding NATIONAL GRID PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2010-06-02 Satisfied MURRAY ESTATES DALMARNOCK LIMITED
STANDARD SECURITY 2010-03-26 Satisfied MURRAY ESTATES DALMARNOCK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDE GATEWAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE GATEWAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE GATEWAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CLYDE GATEWAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CLYDE GATEWAY DEVELOPMENTS LIMITED 2015-02-21 Outstanding

We have found 1 mortgage charges which are owed to CLYDE GATEWAY DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for CLYDE GATEWAY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLYDE GATEWAY DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Contracts
Issued Contracts
Supplier Description Contract award date
Morgan Sindall plc Construction work for commercial buildings 2013/01/31 GBP 20,063,643

The Contract comprises the design and construction of a new office development in South Dalmarnock. The building will have a gross floor area of 12 500m2 over 5 floors and will provide accomodation for approximately 800 people.The building will be of modern construction and will incorporate three internal glazed atria. External elevations will be formed in a variety of materials including high performance curtain walling with double glazed unitsformed in high performance toughened glass.External works will comprise hard and soft landscaping, utility infrastructuure and the construction of 200 car parking spaces.
Hm Landcare Ltd Chemical products 2013/05/08 GBP 2,229,462

Clyde Gateway Developments Ltd (CGDL) intends to purchase Calcium Polysulphide (CAS No. 1344-81-6) (CaSx) for use in remediation works at Site 1, Shawfield, Glasgow.
Ryden real estate services 2012/02/21 GBP 900,000

A framework for the provision of a range of property consultancy services in relation to the valuation, marketing and management of its properties and planning, building and acquisition consultancy services.
Colliers International real estate services 2012/02/21 GBP 900,000

A framework for the provision of a range of property consultancy services in relation to the valuation, marketing and management of its properties and planning, building and acquisition consultancy services.
Valuation Office Agency real estate services 2012/02/21 GBP 900,000

A framework for the provision of a range of property consultancy services in relation to the valuation, marketing and management of its properties and planning, building and acquisition consultancy services.
James Barr Ltd real estate services 2012/02/21 GBP 900,000

A framework for the provision of a range of property consultancy services in relation to the valuation, marketing and management of its properties and planning, building and acquisition consultancy services.
R J Mcleod (Contractors) Ltd Works for complete or part construction and civil engineering work 2013/12/23 GBP 2,072,433

The works will involve the construction of high quality public realm and landscaping in the Shawfield area of Glasgow. The key components of the contract will include:
Lambert Smith Hampton real estate services 2012/02/21 GBP 900,000

A framework for the provision of a range of property consultancy services in relation to the valuation, marketing and management of its properties and planning, building and acquisition consultancy services.
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE GATEWAY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE GATEWAY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDE GATEWAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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