The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Robert
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (383 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Burns, James Andrew
    Solicitor born in October 1967
    Individual
    Officer
    2015-10-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Loudon, Richard Donald
    Writer To The Signet born in October 1957
    Individual (1 offspring)
    Officer
    1989-12-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Moodie, Adam Walter Douglas
    Writer To The Signet
    Individual
    Officer
    ~ 1989-12-29
    OF - Director → CIF 0
  • 4
    Hasson, Peter Frank
    Accountant born in April 1962
    Individual
    Officer
    2015-10-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Miller, John King
    Writer To The Signet born in January 1947
    Individual
    Officer
    ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Anderson, Michael Peter
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ 2024-01-17
    PE - Secretary → CIF 0
  • 9
    58, Albany Street, Edinburgh, Scotland
    Corporate
    Officer
    ~ 2015-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLYDE & CO (SML) LIMITED

Previous name
SIMPSON AND MARWICK LIMITED - 2020-10-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CLYDE & CO (SML) LIMITED
    Info
    SIMPSON AND MARWICK LIMITED - 2020-10-23
    Registered number SC101409
    Albany House, 58 Albany Street, Edinburgh, Midlothian EH1 3QR
    Private Limited Company incorporated on 1986-10-17 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.