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Companies/SC285287

Clyde Space Limited

Manufacture of electronic components · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
CC
Mr Craig Stewart ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 1151724
HS
Mr Hugh StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 1151746
Nevis Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 1160895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LC
Luis Cardoso Do Amaral GomesCurrent director
Appointed 2019-05-23 · 7 yrs · Chief Executive Officer
MT
Mats ThidemanCurrent director
Appointed 2018-01-30 · 8 yrs · Cfo (Deputy Ceo)
+1 other
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2006-06-28 · 20 yrs
+1269 others
Show 16 historical appointments
RL
Ross LangResigned director
Resigned 2020-08-01 · 5 yrs · Director
RH
Rolf HallencreutzResigned director
Resigned 2019-02-20 · Professionally Bpd
AB
Alfonso BarreiroResigned director
Resigned 2018-01-30 · 1 yr · Chief Executive
WW
William WhitehornResigned director
Resigned 2016-09-06 · 1 yr · Chariman
JW
John WardlawResigned director
Resigned 2014-09-18 · 3 yrs · Director
HS
Hugh StewartResigned director
Resigned 2011-08-25 · 6 yrs · None
DB
David BellResigned director
Resigned 2010-12-21 · 3 yrs · Director
BA
Brian AitkenResigned director
Resigned 2010-12-21 · 7 yrs · Director
JP
John PirrieResigned director
Resigned 2010-12-21 · 7 yrs · Director
JP
James PirrieResigned director
Resigned 2010-12-21 · 7 yrs · Director
LC
Lynn ClarkResigned director
Resigned 2009-11-02 · 2 yrs · Administrator
NM
Neil MaccormickResigned director
Resigned 2008-02-08 · 1 yr · Company Director
KA
Kenneth AllstaffResigned director
Resigned 2007-12-27 · 1 yr · Company Director
JC
John CharlickResigned director
Resigned 2006-05-16 · 11 yrs · Engineer
LC
Lynn ClarkResigned secretary
Resigned 2005-08-01 · Administrator
CC
Craig ClarkResigned director
Resigned 2005-08-01 · 14 yrs · Electronics Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active