111111111 CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mccallum, Angela Jane
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 2
    Fairbairn, James Bennett
    Chartered Engineer born in October 1968
    Individual (13 offsprings)
    Officer
    2001-09-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Ratcliffe, Miles Brittain
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2016-09-03
    OF - Director → CIF 0
  • 4
    Fear, Kenneth
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Frame, William
    Chartered Accountant born in January 1932
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Lees, James Graham
    Individual (33 offsprings)
    Officer
    2001-09-17 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 7
    Young, Stephen
    Engineering Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2012-02-17
    OF - Director → CIF 0
    Young, Stephen
    Director born in December 1956
    Individual (2 offsprings)
    2016-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Kinchington, Victoria
    Human Resource Manager born in October 1978
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (97 offsprings)
    Officer
    2001-09-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Mchale, John Patrick
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Carruthers, Iain
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Geraldine
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Docherty, Michael
    Shop Steward born in August 1966
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2006-11-21
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2001-08-15 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2001-08-15 ~ 2001-09-17
    OF - Nominee Director → CIF 0
  • 16
    CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - now SC188877
    REDWOOD GROUP LIMITED - 2001-07-12
    THISTLETOP LIMITED - 1998-11-04
    47, Broad Street, Glasgow, Scotland
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    One, St. Colme Street, Edinburgh, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 18
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2001-08-15 ~ 2001-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED

Period: 2001-10-02 ~ now
Company number: SC222231
Registered names
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED - now
MM&S (2791) LIMITED - 2001-09-11 SC222234... (more)
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 - 2001-10-02
    Registered number SC222231
    47 Broad Street, Bridgeton, Glasgow G40 2QR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.