GetTheData logo

CLYDEBUILT BUSINESS SOLUTIONS LIMITED

CLYDEBUILT BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 14 December 2000. The nature of the business is Computer facilities management activities. The company's registered office is on Straiton View, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. CLYDEBUILT BUSINESS SOLUTIONS LIMITED has two previous names, the most recent of which was CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC213842
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 STRAITON VIEW
Address Line 2STRAITON BUSINESS PARC
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH20 9QZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From 23/08/2011 onwards:
CLYDEBUILT BUSINESS SOLUTIONS LIMITED
From 24/09/2010 to 23/08/2011:
CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED
Prior to 24/09/2010:
CUSTOM BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)
MR JAMIE ALEXANDER BARR
(~50 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/07/2012
MR ROY SPENCER BROWN
(~75 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/03/2013
MRS SHIRLEY ANN BOWMAN FERGUSON
(~67 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 07/04/2014

Shareholders

(Persons of Significant Control)
Mr Roy Spencer Brown
(~75 year old British national)
5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 05/11/2016

Connections

(Shared officers)
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
  • MR ROY SPENCER BROWN
  • SHIRLEY ANN BOWMAN FERGUSON
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLYDEBUILT BUSINESS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH20 9QZ.

Map of CLYDEBUILT BUSINESS SOLUTIONS LIMITED at local scale
Map of CLYDEBUILT BUSINESS SOLUTIONS LIMITED at local scale
Map of CLYDEBUILT BUSINESS SOLUTIONS LIMITED at district scale
Map of CLYDEBUILT BUSINESS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9QZ

Other companies with registered offices in EH20 9QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms