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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 2
  • 1
    Russell, Gordon Charles
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Gordon Charles Russell
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boyd, John Leonard
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Director → CIF 0
    Boyd, John Leonard
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Secretary → CIF 0
    Mr John Leonard Boyd
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2000-12-11
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 2
    Henderson, Christine Selbie
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 3
    Calder, Alexander Graham
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-10-10
    OF - Director → CIF 0
    Calder, Alexander Graham
    Company Director
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CLYDE FASTENERS (HOLDINGS) LIMITED

Previous name
EXCHANGELAW (NO.265) LIMITED - 2001-04-09
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Property, Plant & Equipment
342,187 GBP2024-12-31
343,473 GBP2023-12-31
Investment Property
702,089 GBP2024-12-31
702,089 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,044,277 GBP2024-12-31
1,045,563 GBP2023-12-31
Debtors
116,000 GBP2024-12-31
29,000 GBP2023-12-31
Cash at bank and in hand
121,531 GBP2024-12-31
217,471 GBP2023-12-31
Current Assets
237,531 GBP2024-12-31
246,471 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,892 GBP2024-12-31
-55,169 GBP2023-12-31
Net Current Assets/Liabilities
222,639 GBP2024-12-31
191,302 GBP2023-12-31
Total Assets Less Current Liabilities
1,266,916 GBP2024-12-31
1,236,865 GBP2023-12-31
Net Assets/Liabilities
1,196,150 GBP2024-12-31
1,162,378 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,151,150 GBP2024-12-31
1,117,378 GBP2023-12-31
Equity
1,196,150 GBP2024-12-31
1,162,378 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
702,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
730,768 GBP2024-12-31
708,268 GBP2023-12-31
Computers
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Motor vehicles
24,998 GBP2024-12-31
37,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
758,266 GBP2024-12-31
748,018 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-37,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,017 GBP2024-12-31
377,642 GBP2023-12-31
Computers
2,500 GBP2024-12-31
1,293 GBP2023-12-31
Motor vehicles
1,562 GBP2024-12-31
25,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,079 GBP2024-12-31
404,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,375 GBP2024-01-01 ~ 2024-12-31
Computers
1,207 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
318,751 GBP2024-12-31
330,626 GBP2023-12-31
Computers
0 GBP2024-12-31
1,207 GBP2023-12-31
Motor vehicles
23,436 GBP2024-12-31
11,640 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
90,000 GBP2024-12-31
Current
29,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,000 GBP2024-12-31
29,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,892 GBP2024-12-31
55,169 GBP2023-12-31
Related profiles found in government register
  • CLYDE FASTENERS (HOLDINGS) LIMITED
    Info
    EXCHANGELAW (NO.265) LIMITED - 2001-04-09
    Registered number SC213615
    icon of address5 Hawbank Road, College Milton North, East Kilbride, Glasgow G74 5ET
    Private Limited Company incorporated on 2000-12-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CLYDE FASTENERS (HOLDINGS) LIMITED
    S
    Registered number Sc213615
    icon of address5, Hawbank Road, East Kilbride, Glasgow, United Kingdom, G74 5ET
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Hawbank Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.