CLYDEPORT OPERATIONS LIMITED

Company summary

Company number: SC134759
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: King George V Dock, Govan, Glasgow, Lanarkshire, G51 4SD, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:31 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
King George V Dock, Govan, Glasgow, Lanarkshire, G51 4SD, Scotland
Nature of business
Sea and coastal freight water transport
Operation of warehousing and storage facilities for land transport activities
Cargo handling for air transport activities
Previous company names
CLYDEPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	22 Sep 2017				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason ACTIVE	Director	08 Jan 2024		England	February 1972	King George V Dock, Govan, Glasgow, Lanarkshire, G51 4SD, Scotland
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	King George V Dock, Govan, Glasgow, Lanarkshire, G51 4SD, Scotland
BOWLEY, William John RESIGNED	Secretary	31 May 2008	31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
DAVIDSON, Euan Ferguson RESIGNED	Secretary	31 Oct 1994	21 Oct 1997			Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
GREEN, David Simon RESIGNED	Secretary	22 Sep 2000	31 May 2008			16a Inverleith Row, Edinburgh, EH3 5LS
JOHNSTON, George Penman RESIGNED	Secretary	25 Oct 1991	31 Oct 1994			79 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NY
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	31 Jul 2009	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
SEMPLE, Mitchell Scott RESIGNED	Secretary	21 Oct 1997	22 Sep 2000			Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
ALLISON, Thomas Eardley RESIGNED	Director	01 Sep 1997	17 Aug 2020	Scotland	March 1948	16, Robertson Street, Glasgow, G2 8DS, United Kingdom
BARR, Alan Andrew RESIGNED	Director	16 May 2008	09 May 2011	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BAXTER, Stephen Roy RESIGNED	Director	16 May 2008	24 Jun 2010	Scotland	April 1965	94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	England	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CRAIG, James RESIGNED	Director	13 Jan 1999	07 Jan 2000		October 1947	Tigh-Allan North Kirklane, Blair Drummond, Stirling, FK9 4AN
DAVIDSON, Euan Ferguson RESIGNED	Director	31 Oct 1994	30 Jun 2000		July 1958	Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
GEBBIE, David RESIGNED	Director	09 Jul 1992	31 Dec 1995		April 1940	29 Smithycroft, Hamilton, Lanarkshire, ML3 7UL
GREEN, David Simon RESIGNED	Director	29 Mar 1999	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HODGKINSON, John Harold RESIGNED	Director	03 Jun 1996	25 Feb 2000		December 1950	The Stables, Ballagan, Strathblane, Stirlingshire, G63 9AE
HUNT, David RESIGNED	Director	09 Jul 1992	31 Dec 1995	Scotland	November 1947	Tynedale 40 Craignethan Road, Giffnock, Glasgow, G46 6SJ
JOHNSTON, George Penman RESIGNED	Director	25 Oct 1991	31 Oct 1994		September 1936	79 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NY
LAWWELL, Peter Thomas RESIGNED	Director	15 Jun 2000	24 Oct 2003		May 1959	6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
MACKAY, Margaret Mcdade RESIGNED	Director	01 Feb 2000	30 May 2014	Scotland	August 1962	30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU
MATHER, John RESIGNED	Director	25 Oct 1991	06 May 1997		December 1936	29 Norwood Park, Bearsden, Glasgow, Lanarkshire, G61 2RF
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCKELLAR, Peter RESIGNED	Director	11 Dec 1995	15 Nov 1998	United Kingdom	May 1965	11 Spylaw Park, Edinburgh, Lothian, EH13 0LP
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
SEMPLE, Mitchell Scott RESIGNED	Director	17 Oct 1994	21 Oct 1997		August 1943	Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
UNDERWOOD, Steven Keith RESIGNED	Director	24 Jun 2010	04 Aug 2020	England	March 1974	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WHITWORTH, Mark RESIGNED	Director	03 Nov 2010	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 22 Sep 2017
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: King George V Dock, Govan, Glasgow, Lanarkshire, G51 4SD, Scotland

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: King George V Dock, Govan, Glasgow, Lanarkshire, G51 4SD, Scotland

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on: 31 May 2008
Resigned on: 31 Jul 2009
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

DAVIDSON, Euan Ferguson RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 21 Oct 1997
Address: Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ

GREEN, David Simon RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 31 May 2008
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

JOHNSTON, George Penman RESIGNED
Role: Secretary
Appointed on: 25 Oct 1991
Resigned on: 31 Oct 1994
Address: 79 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NY

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

SEMPLE, Mitchell Scott RESIGNED
Role: Secretary
Appointed on: 21 Oct 1997
Resigned on: 22 Sep 2000
Address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 17 Aug 2020
Country of Residence: Scotland
Date of birth: March 1948
Address: 16, Robertson Street, Glasgow, G2 8DS, United Kingdom

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 24 Jun 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CRAIG, James RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 07 Jan 2000
Date of birth: October 1947
Address: Tigh-Allan North Kirklane, Blair Drummond, Stirling, FK9 4AN

DAVIDSON, Euan Ferguson RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Jun 2000
Date of birth: July 1958
Address: Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ

GEBBIE, David RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Dec 1995
Date of birth: April 1940
Address: 29 Smithycroft, Hamilton, Lanarkshire, ML3 7UL

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

HODGKINSON, John Harold RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 25 Feb 2000
Date of birth: December 1950
Address: The Stables, Ballagan, Strathblane, Stirlingshire, G63 9AE

HUNT, David RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Dec 1995
Country of Residence: Scotland
Date of birth: November 1947
Address: Tynedale 40 Craignethan Road, Giffnock, Glasgow, G46 6SJ

JOHNSTON, George Penman RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 31 Oct 1994
Date of birth: September 1936
Address: 79 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NY

LAWWELL, Peter Thomas RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 24 Oct 2003
Date of birth: May 1959
Address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU

MACKAY, Margaret Mcdade RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 May 2014
Country of Residence: Scotland
Date of birth: August 1962
Address: 30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU

MATHER, John RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 06 May 1997
Date of birth: December 1936
Address: 29 Norwood Park, Bearsden, Glasgow, Lanarkshire, G61 2RF

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCKELLAR, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 15 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 11 Spylaw Park, Edinburgh, Lothian, EH13 0LP

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

SEMPLE, Mitchell Scott RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 21 Oct 1997
Date of birth: August 1943
Address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: March 1974
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Dec 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Feb 2007	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
23 Feb 2007	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
09 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Dec 2006	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
15 Dec 2006	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Oct 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jun 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Dec 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
03 Dec 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
12 Nov 1993	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Nov 1993	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Mar 1992	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Mar 1992	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Mar 1992	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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