CLYDE BERGEMANN INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BERGEMANN INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN INVESTMENTS LIMITED was incorporated 89 years ago on 19/06/1934 and has the registered number: SC017951. The accounts status is FULL and accounts are next due on 30/11/2024.

CLYDE BERGEMANN INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

47 BROAD STREET
GLASGOW
G40 2QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOKTOR CHRISTIAN WILHELM MUELLER Mar 1967 German Director 2017-03-01 CURRENT
CAREN BORGES Nov 1969 German Director 2017-03-01 CURRENT
MR WILLIAM JOHN THOMSON Jun 1958 British Director 1992-11-16 UNTIL 2001-03-16 RESIGNED
PETER MCCLELLAND WILSON Nov 1949 British Director RESIGNED
MR RICHARD ARTHUR BARFIELD Apr 1947 British Director 1997-03-01 UNTIL 1999-01-07 RESIGNED
FRANZ BARTELS Jul 1954 British Director 2003-05-12 UNTIL 2017-03-01 RESIGNED
WILLIAM FRAME Jan 1932 British Secretary RESIGNED
MR JAMES GRAHAM LEES British Secretary 1996-02-26 UNTIL 2016-05-31 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Secretary 1995-10-01 UNTIL 1996-02-26 RESIGNED
MR JAMES GRAHAM LEES British Director 2003-03-19 UNTIL 2016-05-31 RESIGNED
PETER MCCLELLAND WILSON May 1905 British Director RESIGNED
DR PATRICK VON HAGEN Jun 1970 German Director 2016-05-31 UNTIL 2017-03-01 RESIGNED
ROBERT JAMIESON THORBURN Sep 1951 British Director 1994-08-02 UNTIL 1996-12-13 RESIGNED
MR IAN MALCOLM COLLETT May 1943 British Director 1994-08-02 UNTIL 1996-11-22 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 1996-02-01 UNTIL 2003-03-19 RESIGNED
MR ALLAN ROBERT NAISMITH Feb 1944 British Director 1998-02-09 UNTIL 2001-03-16 RESIGNED
HAROLD DAVID RAMSAY MCINTOSH Nov 1911 British Director RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1992-01-28 UNTIL 2016-04-20 RESIGNED
WILLIAM OSBORNE GRAY Jan 1937 British Director RESIGNED
MR ROBERT GEORGE HEPBURN Jun 1951 Scottish Director 1998-06-01 UNTIL 1999-03-12 RESIGNED
WILLIAM FRAME Jan 1932 British Director RESIGNED
ANNE DEVINE Jul 1960 British Director 1993-12-22 UNTIL 1995-11-17 RESIGNED
MR ALASTAIR WRIGHT DEAKIN Aug 1943 British Director 1993-05-05 UNTIL 1999-01-07 RESIGNED
ALEXANDER CARSON DALLAS Dec 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guo Jin Lao 2020-08-26 10/1965 Glasgow   Ownership of shares 50 to 75 percent
Song Xiao 2020-08-26 3/1971 Glasgow   Ownership of shares 25 to 50 percent
Clyde Bergemann Power Group International Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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