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 3
  • 1
    Mcgillivray, Scott Donald
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
  • 2
    Lambie, Alison Agnes
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
    Lambie, Alison
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    46, Dalsholm Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,436,252 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1989-02-20 ~ 1990-08-20
    OF - nominee-director → CIF 0
  • 2
    Mccahill, John Gerard
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 2012-11-12
    OF - director → CIF 0
    Mccahill, John Gerard
    Individual (3 offsprings)
    Officer
    1991-12-30 ~ 1994-02-01
    OF - secretary → CIF 0
  • 3
    Hunt, Brian Clifford
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1990-11-23
    OF - director → CIF 0
  • 4
    Forbes, Keith James
    Service Engineer born in March 1964
    Individual (5 offsprings)
    Officer
    1991-06-25 ~ 2012-11-12
    OF - director → CIF 0
  • 5
    Cameron, John Roderick Hector
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    1989-02-20 ~ 1990-08-20
    OF - director → CIF 0
  • 6
    Clark, John
    Salesman born in August 1955
    Individual
    Officer
    1993-09-07 ~ 2012-11-12
    OF - director → CIF 0
  • 7
    Black, William Walter Reid
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 2012-11-12
    OF - director → CIF 0
    Black, William Walter Reid
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2012-11-12
    OF - secretary → CIF 0
  • 8
    Mrs Alison Agnes Lambie
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Mchard, Elizabeth
    Financial Director born in August 1956
    Individual
    Officer
    ~ 1991-12-30
    OF - director → CIF 0
    Mchard, Elizabeth
    Individual
    Officer
    ~ 1991-12-30
    OF - secretary → CIF 0
  • 10
    Drummond, Angus Alexander
    Sales Manager born in August 1939
    Individual
    Officer
    1990-11-23 ~ 1996-11-01
    OF - director → CIF 0
  • 11
    Mccahill, Stephen Andrew
    Electrical Technician born in October 1957
    Individual
    Officer
    1993-09-07 ~ 2012-11-12
    OF - director → CIF 0
  • 12
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    1989-02-20 ~ 1990-08-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLYDE COIN LIMITED

Previous name
MITRESHELF 63 LIMITED - 1992-05-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
Current
32,009 GBP2024-03-31
32,009 GBP2023-03-31
Net Assets/Liabilities
32,009 GBP2024-03-31
32,009 GBP2023-03-31
Equity
Called up share capital
20,009 GBP2024-03-31
20,009 GBP2023-03-31
Share premium
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Equity
32,009 GBP2024-03-31
32,009 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
9 GBP2023-04-01 ~ 2024-03-31
9 GBP2022-04-01 ~ 2023-03-31
  • CLYDE COIN LIMITED
    Info
    MITRESHELF 63 LIMITED - 1992-05-01
    Registered number SC116311
    46 Dalsholm Road, Glasgow G20 0TB
    Private Limited Company incorporated on 1989-02-20 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.