CLYDE BERGEMANN LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BERGEMANN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CLYDE BERGEMANN LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139238. The accounts status is SMALL and accounts are next due on 30/11/2024.

CLYDE BERGEMANN LIMITED - GLASGOW

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAREN BORGES Nov 1969 German Director 2022-12-23 CURRENT
DOKTOR CHRISTIAN WILHELM MUELLER Mar 1967 German Director 2019-09-02 CURRENT
MRS KATRINA MILLIGAN Secretary 2020-06-29 CURRENT
DR PATRICK VON HAGEN Jun 1970 German Director 2016-05-31 UNTIL 2016-05-31 RESIGNED
WILLIAM FRAME Jan 1932 British Director 1993-04-29 UNTIL 1995-09-30 RESIGNED
ANNE DEVINE Jul 1960 British Director 1995-10-01 UNTIL 1995-11-17 RESIGNED
JAMES BENNETT FAIRBAIRN Oct 1968 British Director 2001-02-23 UNTIL 2008-08-01 RESIGNED
WILLIAM FRAME Jan 1932 British Secretary 1993-04-29 UNTIL 1995-09-30 RESIGNED
MR JAMES GRAHAM LEES British Secretary 1996-02-26 UNTIL 1998-11-20 RESIGNED
KEITH GORDON MURRAY Aug 1964 British Secretary 1998-11-20 UNTIL 2005-05-20 RESIGNED
MILES RATCLIFFE Jul 1965 British Secretary 2005-06-02 UNTIL 2020-03-30 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Secretary 1995-10-01 UNTIL 1996-02-26 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1992-07-08 UNTIL 1993-04-29 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1992-07-08 UNTIL 1993-04-29 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1992-07-08 UNTIL 1993-04-29 RESIGNED
KEITH GORDON MURRAY Aug 1964 British Director 1998-11-20 UNTIL 2005-05-20 RESIGNED
MR ALLAN ROBERT NAISMITH Feb 1944 British Director 1998-11-20 UNTIL 2001-03-16 RESIGNED
MICHAEL PEOPLES Aug 1961 British Director 2008-08-01 UNTIL 2022-12-23 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 1993-04-29 UNTIL 1995-10-01 RESIGNED
MILES RATCLIFFE Jul 1965 British Director 2005-06-02 UNTIL 2020-03-30 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 1996-03-28 UNTIL 2003-03-19 RESIGNED
CHARLES WILSON MCLEAN Mar 1949 British Director 1996-03-28 UNTIL 1997-01-07 RESIGNED
ROBERT JAMIESON THORBURN Sep 1951 British Director 1995-10-01 UNTIL 1996-12-13 RESIGNED
MR CHRISTIAN WILHELM MUELLER Mar 1967 German Director 2016-05-31 UNTIL 2017-03-01 RESIGNED
WILLIAM OSBORNE GRAY Jan 1937 British Director 1993-11-26 UNTIL 1995-10-01 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1993-04-29 UNTIL 2016-04-20 RESIGNED
RALPH ALEXANDER LUDWIG Nov 1963 German Director 2017-03-01 UNTIL 2019-09-02 RESIGNED
MR JAMES GRAHAM LEES British Director 2003-03-19 UNTIL 2016-05-31 RESIGNED
JEFFREY HUDSON Apr 1960 British Director 2008-08-01 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Bergemann Power Group Gmbh 2022-01-10 Wesel   Ownership of shares 75 to 100 percent
Clyde Bergemann Investments Limited 2016-04-06 - 2022-01-10 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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