CLYDEPORT OPERATIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CLYDEPORT OPERATIONS LIMITED 1994-11-22 → present
- CLYDEPORT LIMITED 1991-10-25 → 1994-11-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In March 2025, the Board approved the acquisition of Leeside Shipping Limited, a small freight forwarding business in Cork that provides services to BG Freight Line BV as well as other companies looking to import or export via the Port of Cork. The acquisition is complementary to the existing Shipping segment business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2017-09-22 | — | — |
| CLARK, Jason | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, William John | Secretary | 2008-05-31 | 2009-07-31 |
| DAVIDSON, Euan Ferguson | Secretary | 1994-10-31 | 1997-10-21 |
| GREEN, David Simon | Secretary | 2000-09-22 | 2008-05-31 |
| JOHNSTON, George Penman | Secretary | 1991-10-25 | 1994-10-31 |
| MARRISON GILL, Caroline Ruth | Secretary | 2009-07-31 | 2020-04-08 |
| SEMPLE, Mitchell Scott | Secretary | 1997-10-21 | 2000-09-22 |
| ALLISON, Thomas Eardley | Director | 1997-09-01 | 2020-08-17 |
| BARR, Alan Andrew | Director | 2008-05-16 | 2011-05-09 |
| BAXTER, Stephen Roy | Director | 2008-05-16 | 2010-06-24 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2011-11-30 | 2022-04-01 |
| CRAIG, James | Director | 1999-01-13 | 2000-01-07 |
| DAVIDSON, Euan Ferguson | Director | 1994-10-31 | 2000-06-30 |
| GEBBIE, David | Director | 1992-07-09 | 1995-12-31 |
| GREEN, David Simon | Director | 1999-03-29 | 2008-05-31 |
| HODGKINSON, John Harold | Director | 1996-06-03 | 2000-02-25 |
| HUNT, David | Director | 1992-07-09 | 1995-12-31 |
| JOHNSTON, George Penman | Director | 1991-10-25 | 1994-10-31 |
| LAWWELL, Peter Thomas | Director | 2000-06-15 | 2003-10-24 |
| MACKAY, Margaret Mcdade | Director | 2000-02-01 | 2014-05-30 |
| MATHER, John | Director | 1991-10-25 | 1997-05-06 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCKELLAR, Peter | Director | 1995-12-11 | 1998-11-15 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| SEMPLE, Mitchell Scott | Director | 1994-10-17 | 1997-10-21 |
| UNDERWOOD, Steven Keith | Director | 2010-06-24 | 2020-08-04 |
| WHITWORTH, Mark | Director | 2010-11-03 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clydeport Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Deutsche Trustee Company Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CH01 | officers | Change person director company | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one