Ltd Facts The UK company register, as filed

Register entry · No. SC828201

CLYDEBUILT II (SPV NO.1) LIMITED

Active Private Limited Company Incorporated 7 Nov 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 2024 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 C/O Ediston, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CLYDEBUILT II (SPV NO.1) LIMITED current
    2. CLYDEBUILT II (CLYDEBANK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (13 months) not published not published — £100 3

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rankin Vallance Laing Director 7 Nov 2024 — September 1969 British · Scotland
Neal Richard Jamieson Director 7 Nov 2024 — July 1979 Scottish · United Kingdom
Gregg William Carswell Director 20 Aug 2026 — February 1981 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Clydebuilt Ii Limited Partnership company · Sl035030 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 7 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLYDEBUILT II (SPV NO.1) LIMITED still trading?

The register shows CLYDEBUILT II (SPV NO.1) LIMITED as active.

What does CLYDEBUILT II (SPV NO.1) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CLYDEBUILT II (SPV NO.1) LIMITED set up?

It was incorporated on 7 November 2024.

When are CLYDEBUILT II (SPV NO.1) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 November 2025.

When is CLYDEBUILT II (SPV NO.1) LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs CLYDEBUILT II (SPV NO.1) LIMITED?

CLYDEBUILT II (SPV NO.1) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 16158079 AYAAN PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  2. 16157599 BUILDING BY DESIGN CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  3. 16157216 BUILDPACK INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  4. 16157955 CERBERUS CONSTRUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  5. 16157507 DAISY MOON LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects

The file

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