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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 3
  • 1
    Marlyn Macaulay
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macaulay, Brian John Ballantyne
    Born in December 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Brian John Ballantyne Macaulay
    Born in December 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address3411 Silverside Road, Rodnky Building, Suite 104, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Macaulay, Marlyn Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Macaulay, Brian
    Property Investor born in December 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Egan, Deborah
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-05 ~ 2009-04-21
    PE - Secretary → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLYDE CONSORTIUM LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-04-30
20,946 GBP2022-04-30
Investment Property
35,000 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
35,000 GBP2023-04-30
20,946 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-19,027 GBP2022-04-30
Net Current Assets/Liabilities
-28,706 GBP2023-04-30
-19,027 GBP2022-04-30
Total Assets Less Current Liabilities
6,294 GBP2023-04-30
1,919 GBP2022-04-30
Equity
Called up share capital
9,000 GBP2023-04-30
9,000 GBP2022-04-30
Retained earnings (accumulated losses)
-16,760 GBP2023-04-30
-7,081 GBP2022-04-30
Equity
6,294 GBP2023-04-30
1,919 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-04-30
20,946 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-04-30
20,946 GBP2022-04-30
Investment Property - Fair Value Model
35,000 GBP2023-04-30
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-04-30
40 GBP2022-04-30
Other Creditors
Current
26,906 GBP2023-04-30
18,337 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-04-30
650 GBP2022-04-30
Creditors
Current
28,706 GBP2023-04-30
19,027 GBP2022-04-30

  • CLYDE CONSORTIUM LTD.
    Info
    Registered number SC225291
    icon of address272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.