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 1
  • Hyslop, Brian John
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ dissolved
    OF - director → CIF 0
    Hyslop, Brian John
    Director
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ dissolved
    OF - secretary → CIF 0
    Mr Brian John Hyslop
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hyslop, Brian John
    Director
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2001-11-17
    OF - secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - nominee-secretary → CIF 0
  • 3
    Toner, Donal Patrick
    Chartered Architect born in March 1954
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2016-10-13
    OF - director → CIF 0
  • 4
    Citrin, Marie
    Housewife born in April 1956
    Individual
    Officer
    1992-07-13 ~ 1992-11-03
    OF - director → CIF 0
  • 5
    Friel, Sean
    Consultant born in May 1959
    Individual
    Officer
    1993-06-11 ~ 1996-03-08
    OF - director → CIF 0
    Friel, Sean
    Individual
    Officer
    1993-11-14 ~ 1996-02-13
    OF - secretary → CIF 0
  • 6
    Scott, John Murray
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-02-28
    OF - secretary → CIF 0
  • 7
    Gray, Walter Kidd
    Development Director born in December 1948
    Individual (20 offsprings)
    Officer
    1992-11-03 ~ 2003-02-28
    OF - director → CIF 0
  • 8
    Miller, Marion Jean
    Individual
    Officer
    1992-11-03 ~ 1993-11-14
    OF - secretary → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - nominee-director → CIF 0
  • 10
    Campbell, Patrick
    Individual
    Officer
    2001-11-19 ~ 2002-12-16
    OF - secretary → CIF 0
  • 11
    Citrin, David Lewis Robert
    Manager born in March 1943
    Individual (12 offsprings)
    Officer
    1996-03-20 ~ 2001-05-02
    OF - director → CIF 0
    Citrin, David Lewis Robert
    Manager
    Individual (12 offsprings)
    Officer
    1997-02-20 ~ 2001-05-02
    OF - secretary → CIF 0
  • 12
    Peterkins, Agnes
    Individual
    Officer
    1992-07-13 ~ 1992-11-03
    OF - secretary → CIF 0
  • 13
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-03-08 ~ 1997-02-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLYDE URBAN PROPERTIES LIMITED

Previous names
HAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
QUENCOURT LIMITED - 2002-10-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Total Inventories
78,253 GBP2021-12-31
78,253 GBP2020-12-31
Cash at bank and in hand
58 GBP2021-12-31
58 GBP2020-12-31
Current Assets
78,311 GBP2021-12-31
78,311 GBP2020-12-31
Creditors
Current
150,258 GBP2021-12-31
437,127 GBP2020-12-31
Net Current Assets/Liabilities
-71,947 GBP2021-12-31
-358,816 GBP2020-12-31
Total Assets Less Current Liabilities
-71,947 GBP2021-12-31
-358,816 GBP2020-12-31
Equity
Called up share capital
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Share premium
49,950 GBP2021-12-31
49,950 GBP2020-12-31
Retained earnings (accumulated losses)
-125,897 GBP2021-12-31
-412,766 GBP2020-12-31
Equity
-71,947 GBP2021-12-31
-358,816 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Other Creditors
Current
137,758 GBP2021-12-31
424,627 GBP2020-12-31

  • CLYDE URBAN PROPERTIES LIMITED
    Info
    HAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
    QUENCOURT LIMITED - 2002-10-11
    Registered number SC135372
    The Cottage, Blantyre Farm Road, Uddingston, Glasgow G71 5RR
    Private Limited Company incorporated on 1991-12-04 and dissolved on 2024-10-01 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    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.