NC (CLYDE-SECURED) LIMITED

Company summary

0 outstanding charges

Company number: SC158315
Status: DISSOLVED
Incorporated / age: 31 May 199517 years
Registered office: 24 Great King Street, Edinburgh, EH3 6QN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 17:41 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
24 Great King Street, Edinburgh, EH3 6QN, United Kingdom
Nature of business
Non-trading company
Other business support service activities n.e.c.
Previous company names
NC (CLYDE) LIMITED
NC (NOM 2) LIMITED
NC (NOMAD) LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TERRACE HILL (SECRETARIES) LIMITED ACTIVE Registration number SC154216	Secretary	31 May 1995				24, Great King Street, Edinburgh, EH3 6QN
KELLY, Miranda Anne ACTIVE	Director	14 Sep 2000		Scotland	March 1970	21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
WALSH, Thomas Gerard ACTIVE	Director	06 Jul 2009		England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
REID, Brian RESIGNED	Secretary	31 May 1995	31 May 1995			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
CAMPBELL, Graeme Lyon RESIGNED	Director	31 May 1995	13 Oct 1995		March 1954	3 Capel Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6EL
CHICKEN, Michael John RESIGNED	Director	31 Aug 1995	12 Dec 1997		May 1960	Flat 1/34 Harcourt Terrace, London, SW10 9JR
CUFLEY, Sean Dominic Hardy RESIGNED	Director	14 Sep 2000	23 Dec 2002	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
GIBSON, Robin Edward RESIGNED	Director	12 Dec 1997	31 Aug 1999		August 1965	410 Nelson House, Dolphin Square, London, SW1V 3NZ
GINN, Tracey Margaret RESIGNED	Director	31 May 1995	30 Mar 1998		November 1964	1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
GORDON, Alastair James RESIGNED	Director	31 May 1995	31 May 2000		June 1941	Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
MABBOTT, Stephen RESIGNED	Nominee Director	31 May 1995	31 May 1995		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MACDONALD, Donald Ross RESIGNED	Director	14 Sep 2000	15 Jun 2007	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
MACDONALD, Donald Ross RESIGNED	Director	31 May 1995	29 Sep 1997	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
ROSS, Eric Hugh RESIGNED	Director	31 May 1995	19 Feb 1999		September 1951	2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
WILSON, Alistair Barclay RESIGNED	Director	15 Jun 2007	06 Jul 2009		August 1942	19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
WILSON, Alistair Barclay RESIGNED	Director	01 Sep 1999	14 Sep 2000		August 1942	19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

TERRACE HILL (SECRETARIES) LIMITED ACTIVE
Registration number: SC154216
Role: Secretary
Appointed on: 31 May 1995
Address: 24, Great King Street, Edinburgh, EH3 6QN

KELLY, Miranda Anne ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: Scotland
Date of birth: March 1970
Address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

WALSH, Thomas Gerard ACTIVE
Role: Director
Appointed on: 06 Jul 2009
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2002	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)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
08 Apr 1997	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)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Dec 1996	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)
17 Jun 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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