Company Information for

CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX,

Company Registration Number

SC391814

Private Limited Company

Active

About Clyde Union (indonesia) (holdings) Ltd

CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED was founded on 2011-01-19 and has its registered office in Cathcart. The organisation's status is listed as "Active". Clyde Union (indonesia) (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

Legal Registered Office

149 NEWLANDS ROAD
CATHCART
GLASGOW
G44 4EX
Other companies in G44

Filing Information

Company Number	SC391814
Date formed	2011-01-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/01/2016
Filing return next due	16/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-07 01:19:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Andrew Cahill	Director	ACCOUNTANT	2015-09-26	UNITED KINGDOM
Mark Edward Shanahan	Director	DIRECTOR	2011-12-22	UNITED KINGDOM
Jeremy Wade Smeltser	Director	CFO, SPX FLOW, INC.	2012-05-31	UNITED STATES
Stephen Tsoris	Director	DIRECTOR	2015-04-03	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Balkar Sohal	Director	2011-12-22	2015-09-26
Kevin Lucius Lilly	Director	2011-12-22	2015-04-03
Thomas James Brown	Company Secretary	2011-01-19	2013-09-16
Allan Cameron Dowie	Director	2011-01-19	2012-11-16
Patrick Joseph O'leary	Director	2011-12-22	2012-05-31
Stuart Fraser Mccann	Director	2011-01-19	2011-12-22
Keith Lewis Mitchell	Director	2011-01-19	2011-12-22

Related Directorships for Paul Andrew Cahill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Cahill	DRYSDALE & COMPANY LIMITED	Director	2015-09-26	CURRENT	2007-03-30	Dissolved 2016-11-08
Paul Andrew Cahill	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2015-09-26	CURRENT	2007-05-31	Dissolved 2016-11-08
Paul Andrew Cahill	UNION PUMP LIMITED	Director	2015-09-26	CURRENT	1941-05-07	Dissolved 2017-02-07
Paul Andrew Cahill	S&N PUMP AND REWIND LIMITED	Director	2015-09-26	CURRENT	1992-09-15	Active - Proposal to Strike off
Paul Andrew Cahill	CARNOUSTIE FINANCE LIMITED	Director	2015-09-26	CURRENT	2013-05-13	Active - Proposal to Strike off
Paul Andrew Cahill	MUIRFIELD FINANCE COMPANY LIMITED	Director	2015-09-26	CURRENT	2013-08-01	Dissolved 2018-03-20
Paul Andrew Cahill	CLYDE PUMPS LIMITED	Director	2015-09-26	CURRENT	1955-12-15	Dissolved
Paul Andrew Cahill	CLYDE UNION LIMITED	Director	2015-09-26	CURRENT	2007-03-05	Active
Paul Andrew Cahill	CLYDE UNION (HOLDINGS) LIMITED	Director	2015-09-26	CURRENT	2007-03-01	Active
Paul Andrew Cahill	GIRDLESTONE PUMPS LIMITED	Director	2015-09-26	CURRENT	2007-05-31	Active
Paul Andrew Cahill	TURNBERRY RUBICON LIMITED	Director	2015-09-26	CURRENT	2013-10-01	Active - Proposal to Strike off
Paul Andrew Cahill	UD-RD HOLDING COMPANY LIMITED	Director	2015-09-26	CURRENT	1997-12-12	Active
Paul Andrew Cahill	SPX CLYDE UK LIMITED	Director	2015-09-26	CURRENT	2011-09-27	Active
Paul Andrew Cahill	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2015-09-26	CURRENT	2007-06-12	Active
Paul Andrew Cahill	MATHER & PLATT MACHINERY LIMITED	Director	2015-09-26	CURRENT	2007-05-31	Active
Paul Andrew Cahill	APV OVERSEAS HOLDINGS LIMITED	Director	2015-09-26	CURRENT	1929-02-27	Active
Paul Andrew Cahill	JOHNSTON BALLANTYNE HOLDINGS LIMITED	Director	2015-09-26	CURRENT	2011-09-26	Active
Paul Andrew Cahill	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2015-09-26	CURRENT	1910-06-10	Active
Paul Andrew Cahill	CLYDE UNION DB LIMITED	Director	2015-09-26	CURRENT	1937-09-25	Active

Related Directorships for Mark Edward Shanahan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Shanahan	SPX FLOW EUROPE LIMITED	Director	2016-05-10	CURRENT	2009-11-03	Active
Mark Edward Shanahan	TURNBERRY RUBICON LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active - Proposal to Strike off
Mark Edward Shanahan	MUIRFIELD FINANCE COMPANY LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2018-03-20
Mark Edward Shanahan	CARNOUSTIE FINANCE LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Mark Edward Shanahan	CLYDE UNION (AR) (HOLDINGS) LIMITED	Director	2011-12-22	CURRENT	2010-12-03	Dissolved 2013-12-20
Mark Edward Shanahan	DRYSDALE & COMPANY LIMITED	Director	2011-12-22	CURRENT	2007-03-30	Dissolved 2016-11-08
Mark Edward Shanahan	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2011-12-22	CURRENT	2007-05-31	Dissolved 2016-11-08
Mark Edward Shanahan	UNION PUMP LIMITED	Director	2011-12-22	CURRENT	1941-05-07	Dissolved 2017-02-07
Mark Edward Shanahan	S&N PUMP AND REWIND LIMITED	Director	2011-12-22	CURRENT	1992-09-15	Active - Proposal to Strike off
Mark Edward Shanahan	CLYDE PUMPS LIMITED	Director	2011-12-22	CURRENT	1955-12-15	Dissolved
Mark Edward Shanahan	CLYDE UNION LIMITED	Director	2011-12-22	CURRENT	2007-03-05	Active
Mark Edward Shanahan	CLYDE UNION (HOLDINGS) LIMITED	Director	2011-12-22	CURRENT	2007-03-01	Active
Mark Edward Shanahan	GIRDLESTONE PUMPS LIMITED	Director	2011-12-22	CURRENT	2007-05-31	Active
Mark Edward Shanahan	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2011-12-22	CURRENT	2007-06-12	Active
Mark Edward Shanahan	MATHER & PLATT MACHINERY LIMITED	Director	2011-12-22	CURRENT	2007-05-31	Active
Mark Edward Shanahan	CLYDE UNION DB LIMITED	Director	2011-12-22	CURRENT	1937-09-25	Active
Mark Edward Shanahan	SPX CLYDE UK LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active
Mark Edward Shanahan	JOHNSTON BALLANTYNE HOLDINGS LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Mark Edward Shanahan	APV OVERSEAS HOLDINGS LIMITED	Director	2011-06-25	CURRENT	1929-02-27	Active
Mark Edward Shanahan	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2011-06-25	CURRENT	1910-06-10	Active
Mark Edward Shanahan	SPX INTERNATIONAL LIMITED	Director	2011-06-25	CURRENT	1953-03-21	Active - Proposal to Strike off

Related Directorships for Jeremy Wade Smeltser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Wade Smeltser	TURNBERRY RUBICON LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active - Proposal to Strike off
Jeremy Wade Smeltser	MUIRFIELD FINANCE COMPANY LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2018-03-20
Jeremy Wade Smeltser	CARNOUSTIE FINANCE LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active - Proposal to Strike off
Jeremy Wade Smeltser	SPX AIR TREATMENT LIMITED	Director	2012-05-31	CURRENT	1988-10-20	Dissolved 2014-02-04
Jeremy Wade Smeltser	CLYDE UNION (AR) (HOLDINGS) LIMITED	Director	2012-05-31	CURRENT	2010-12-03	Dissolved 2013-12-20
Jeremy Wade Smeltser	DRYSDALE & COMPANY LIMITED	Director	2012-05-31	CURRENT	2007-03-30	Dissolved 2016-11-08
Jeremy Wade Smeltser	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2012-05-31	CURRENT	2007-05-31	Dissolved 2016-11-08
Jeremy Wade Smeltser	SOUTH EASTERN EUROPE SERVICES LIMITED	Director	2012-05-31	CURRENT	1968-11-20	Dissolved 2016-12-27
Jeremy Wade Smeltser	UNION PUMP LIMITED	Director	2012-05-31	CURRENT	1941-05-07	Dissolved 2017-02-07
Jeremy Wade Smeltser	S&N PUMP AND REWIND LIMITED	Director	2012-05-31	CURRENT	1992-09-15	Active - Proposal to Strike off
Jeremy Wade Smeltser	TORQUE TENSION SYSTEMS LIMITED	Director	2012-05-31	CURRENT	1998-11-20	Active - Proposal to Strike off
Jeremy Wade Smeltser	CLYDE PUMPS LIMITED	Director	2012-05-31	CURRENT	1955-12-15	Dissolved
Jeremy Wade Smeltser	CLYDE UNION LIMITED	Director	2012-05-31	CURRENT	2007-03-05	Active
Jeremy Wade Smeltser	CLYDE UNION (HOLDINGS) LIMITED	Director	2012-05-31	CURRENT	2007-03-01	Active
Jeremy Wade Smeltser	GIRDLESTONE PUMPS LIMITED	Director	2012-05-31	CURRENT	2007-05-31	Active
Jeremy Wade Smeltser	SPX FLOW TECHNOLOGY LIMITED	Director	2012-05-31	CURRENT	1993-04-28	Active - Proposal to Strike off
Jeremy Wade Smeltser	UD-RD HOLDING COMPANY LIMITED	Director	2012-05-31	CURRENT	1997-12-12	Active
Jeremy Wade Smeltser	SPX UK HOLDING LIMITED	Director	2012-05-31	CURRENT	2005-12-15	Active
Jeremy Wade Smeltser	SPX FLOW EUROPE LIMITED	Director	2012-05-31	CURRENT	2009-11-03	Active
Jeremy Wade Smeltser	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2007-06-12	Active
Jeremy Wade Smeltser	MATHER & PLATT MACHINERY LIMITED	Director	2012-05-31	CURRENT	2007-05-31	Active
Jeremy Wade Smeltser	APV OVERSEAS HOLDINGS LIMITED	Director	2012-05-31	CURRENT	1929-02-27	Active
Jeremy Wade Smeltser	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Director	2012-05-31	CURRENT	1900-11-20	Active - Proposal to Strike off
Jeremy Wade Smeltser	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2012-05-31	CURRENT	1910-06-10	Active
Jeremy Wade Smeltser	SPX INTERNATIONAL LIMITED	Director	2012-05-31	CURRENT	1953-03-21	Active - Proposal to Strike off
Jeremy Wade Smeltser	CLYDE UNION DB LIMITED	Director	2012-05-31	CURRENT	1937-09-25	Active
Jeremy Wade Smeltser	SPX CLYDE UK LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active
Jeremy Wade Smeltser	JOHNSTON BALLANTYNE HOLDINGS LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active

Related Directorships for Stephen Tsoris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Tsoris	DRYSDALE & COMPANY LIMITED	Director	2015-04-03	CURRENT	2007-03-30	Dissolved 2016-11-08
Stephen Tsoris	THE HARLAND ENGINEERING COMPANY LIMITED	Director	2015-04-03	CURRENT	2007-05-31	Dissolved 2016-11-08
Stephen Tsoris	SOUTH EASTERN EUROPE SERVICES LIMITED	Director	2015-04-03	CURRENT	1968-11-20	Dissolved 2016-12-27
Stephen Tsoris	UNION PUMP LIMITED	Director	2015-04-03	CURRENT	1941-05-07	Dissolved 2017-02-07
Stephen Tsoris	S&N PUMP AND REWIND LIMITED	Director	2015-04-03	CURRENT	1992-09-15	Active - Proposal to Strike off
Stephen Tsoris	CARNOUSTIE FINANCE LIMITED	Director	2015-04-03	CURRENT	2013-05-13	Active - Proposal to Strike off
Stephen Tsoris	TORQUE TENSION SYSTEMS LIMITED	Director	2015-04-03	CURRENT	1998-11-20	Active - Proposal to Strike off
Stephen Tsoris	MUIRFIELD FINANCE COMPANY LIMITED	Director	2015-04-03	CURRENT	2013-08-01	Dissolved 2018-03-20
Stephen Tsoris	CLYDE PUMPS LIMITED	Director	2015-04-03	CURRENT	1955-12-15	Dissolved
Stephen Tsoris	CLYDE UNION LIMITED	Director	2015-04-03	CURRENT	2007-03-05	Active
Stephen Tsoris	CLYDE UNION (HOLDINGS) LIMITED	Director	2015-04-03	CURRENT	2007-03-01	Active
Stephen Tsoris	GIRDLESTONE PUMPS LIMITED	Director	2015-04-03	CURRENT	2007-05-31	Active
Stephen Tsoris	TURNBERRY RUBICON LIMITED	Director	2015-04-03	CURRENT	2013-10-01	Active - Proposal to Strike off
Stephen Tsoris	SPX FLOW TECHNOLOGY LIMITED	Director	2015-04-03	CURRENT	1993-04-28	Active - Proposal to Strike off
Stephen Tsoris	UD-RD HOLDING COMPANY LIMITED	Director	2015-04-03	CURRENT	1997-12-12	Active
Stephen Tsoris	SPX UK HOLDING LIMITED	Director	2015-04-03	CURRENT	2005-12-15	Active
Stephen Tsoris	SPX FLOW EUROPE LIMITED	Director	2015-04-03	CURRENT	2009-11-03	Active
Stephen Tsoris	SPX CLYDE UK LIMITED	Director	2015-04-03	CURRENT	2011-09-27	Active
Stephen Tsoris	CLYDE UNION CHINA HOLDINGS LIMITED	Director	2015-04-03	CURRENT	2007-06-12	Active
Stephen Tsoris	MATHER & PLATT MACHINERY LIMITED	Director	2015-04-03	CURRENT	2007-05-31	Active
Stephen Tsoris	APV OVERSEAS HOLDINGS LIMITED	Director	2015-04-03	CURRENT	1929-02-27	Active
Stephen Tsoris	JOHNSTON BALLANTYNE HOLDINGS LIMITED	Director	2015-04-03	CURRENT	2011-09-26	Active
Stephen Tsoris	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Director	2015-04-03	CURRENT	1900-11-20	Active - Proposal to Strike off
Stephen Tsoris	SPX FLOW TECHNOLOGY LONDON LIMITED	Director	2015-04-03	CURRENT	1910-06-10	Active
Stephen Tsoris	SPX INTERNATIONAL LIMITED	Director	2015-04-03	CURRENT	1953-03-21	Active - Proposal to Strike off
Stephen Tsoris	CLYDE UNION DB LIMITED	Director	2015-04-03	CURRENT	1937-09-25	Active