LONDON AND CLYDESIDE HOLDINGS LIMITED

Company summary

Company number: SC051288
Status: ACTIVE
Incorporated / age: 25 August 197254 years
Registered office: Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CONNOR, Ian Graham ACTIVE	Director	25 Oct 2019		United Kingdom	February 1979	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
CARR, Peter Anthony RESIGNED	Secretary	15 Apr 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LAWTHER, Samuel David RESIGNED	Secretary	02 May 1996	19 Nov 1999			Riverview House Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	01 Jan 2009	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NUNN, Carol Jayne RESIGNED	Secretary	19 Nov 1999	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
WISEMAN, William RESIGNED	Secretary		02 May 1996			58 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EH
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	09 Oct 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Ian Craig RESIGNED	Director	25 Jul 1995	30 Jun 1999		April 1943	7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
CARNEY, Christopher RESIGNED	Director	02 May 2008	15 Feb 2010	United Kingdom	May 1974	KT10
CHALMERS, Norman Ashley RESIGNED	Director		15 Aug 1995	United Kingdom	June 1933	Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW
CHANDRAN, Vikranth RESIGNED	Director	15 Feb 2010	01 Dec 2014	United Kingdom	May 1977	227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom
GREEN, Robert David RESIGNED	Director	23 Jul 2002	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
GRIEVE, Alexander Raeburn RESIGNED	Director		31 Jan 1997	Scotland	May 1932	Carlhurlie, Lundin Links, Fife, KY8 5QE
HINDMARSH, Katherine Elizabeth RESIGNED	Director	26 Aug 2022	09 Oct 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	16 Oct 2008	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KELLY, Patrick Joseph RESIGNED	Director		31 Oct 1995	Scotland	May 1947	2 Crosslees Road, Thornliebank, Glasgow, Lanarkshire, G46 7EW
LAWTHER, Samuel David RESIGNED	Director	25 Jul 1995	05 Mar 2001		August 1957	Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
MCCALLUM, Graeme Reid RESIGNED	Director	03 Oct 2003	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MCINTYRE, John RESIGNED	Director		31 Mar 1999	Scotland	April 1928	The White House Of Milliken, Brookfield, PA5 8
MILLAR, Gordon RESIGNED	Director	25 Jul 1995	31 Mar 1999	Uk	May 1945	Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN
MITCHELL, Brian RESIGNED	Director	25 Jul 1995	18 Feb 1997		January 1947	92 Belton Grove, Grantham, Lincolnshire, NG31 9HH
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
RUDGE, Alan James RESIGNED	Director	25 Jul 1995	26 Feb 1996		October 1947	Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF
STEVENSON, Peter David RESIGNED	Director	04 Feb 1995	31 Jul 1996	Scotland	March 1947	The White House, 147 Whitehouse Lane, Edinburgh, EH9 2EY
SWANSON, John George RESIGNED	Director		31 Mar 1999		April 1934	14 Crosslees Road, Thornliebank, Glasgow, Lanarkshire, G46 7EW
THORNLEY, Sarah Judith RESIGNED	Director	01 Dec 2014	25 Oct 2019	United Kingdom	June 1985	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
TUTTE, John Frederick RESIGNED	Director	30 Jun 1999	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	16 Jan 2007	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WILSON, Lynn Anthony RESIGNED	Director	25 Jul 1995	03 Oct 2003		December 1939	The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
WISEMAN, William RESIGNED	Director		02 May 1996	Scotland	October 1950	58 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EH

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CONNOR, Ian Graham ACTIVE
Role: Director
Appointed on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Apr 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LAWTHER, Samuel David RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 19 Nov 1999
Address: Riverview House Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

WISEMAN, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 1996
Address: 58 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EH

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Ian Craig RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 30 Jun 1999
Date of birth: April 1943
Address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CHALMERS, Norman Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Brook House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 3HW

CHANDRAN, Vikranth RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

GRIEVE, Alexander Raeburn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: Scotland
Date of birth: May 1932
Address: Carlhurlie, Lundin Links, Fife, KY8 5QE

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JORDAN, James John RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KELLY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: Scotland
Date of birth: May 1947
Address: 2 Crosslees Road, Thornliebank, Glasgow, Lanarkshire, G46 7EW

LAWTHER, Samuel David RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 05 Mar 2001
Date of birth: August 1957
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MCINTYRE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: Scotland
Date of birth: April 1928
Address: The White House Of Milliken, Brookfield, PA5 8

MILLAR, Gordon RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 31 Mar 1999
Country of Residence: Uk
Date of birth: May 1945
Address: Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN

MITCHELL, Brian RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 18 Feb 1997
Date of birth: January 1947
Address: 92 Belton Grove, Grantham, Lincolnshire, NG31 9HH

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

RUDGE, Alan James RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 26 Feb 1996
Date of birth: October 1947
Address: Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

STEVENSON, Peter David RESIGNED
Role: Director
Appointed on: 04 Feb 1995
Resigned on: 31 Jul 1996
Country of Residence: Scotland
Date of birth: March 1947
Address: The White House, 147 Whitehouse Lane, Edinburgh, EH9 2EY

SWANSON, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: April 1934
Address: 14 Crosslees Road, Thornliebank, Glasgow, Lanarkshire, G46 7EW

THORNLEY, Sarah Judith RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Oct 2001
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WATTS, Christopher Philip RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

WILSON, Lynn Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 03 Oct 2003
Date of birth: December 1939
Address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

WISEMAN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Country of Residence: Scotland
Date of birth: October 1950
Address: 58 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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