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
    Robertson, Geraldine
    Credit Risk Manager born in October 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Carruthers, Iain
    Senior Sales Manager born in October 1959
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - now
    REDWOOD GROUP LIMITED - 2001-07-12
    THISTLETOP LIMITED - 1998-11-04
    47, Broad Street, Glasgow, Scotland
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    One, St. Colme Street, Edinburgh, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-07-12 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Young, Stephen
    Engineering Manager born in December 1956
    Individual
    Officer
    2007-06-19 ~ 2012-02-17
    OF - director → CIF 0
    Young, Stephen
    Director born in December 1956
    Individual
    2016-06-01 ~ 2019-06-01
    OF - director → CIF 0
  • 2
    Fear, Kenneth
    Director born in April 1940
    Individual
    Officer
    2014-10-08 ~ 2020-05-31
    OF - director → CIF 0
  • 3
    Mchale, John Patrick
    Engineer born in April 1954
    Individual
    Officer
    2001-11-22 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    Ratcliffe, Miles Brittain
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2016-09-03
    OF - director → CIF 0
  • 5
    Lees, James Graham
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2003-04-08
    OF - secretary → CIF 0
  • 6
    Frame, William
    Chartered Accountant born in January 1932
    Individual
    Officer
    2001-09-17 ~ 2006-12-14
    OF - director → CIF 0
  • 7
    Fairbairn, James Bennett
    Chartered Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2008-06-26
    OF - director → CIF 0
  • 8
    Mccallum, Angela Jane
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2016-05-17
    OF - secretary → CIF 0
  • 9
    Docherty, Michael
    Shop Steward born in August 1966
    Individual
    Officer
    2002-01-15 ~ 2006-11-21
    OF - director → CIF 0
  • 10
    Kinchington, Victoria
    Human Resource Manager born in October 1978
    Individual
    Officer
    2008-03-28 ~ 2012-07-27
    OF - director → CIF 0
  • 11
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2016-04-20
    OF - director → CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2001-08-15 ~ 2001-09-17
    PE - nominee-director → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-08-15 ~ 2001-09-17
    PE - nominee-secretary → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2001-08-15 ~ 2001-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED

Previous names
CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
MM&S (2791) LIMITED - 2001-09-11
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-02-28
2 GBP2018-02-28
Total Assets Less Current Liabilities
2 GBP2019-02-28
2 GBP2018-02-28
Net Assets/Liabilities
2 GBP2019-02-28
2 GBP2018-02-28
Equity
2 GBP2019-02-28
2 GBP2018-02-28

  • CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
    Info
    CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
    MM&S (2791) LIMITED - 2001-09-11
    Registered number SC222231
    47 Broad Street, Bridgeton, Glasgow G40 2QR
    Private Limited Company incorporated on 2001-08-15 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.