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Companies/SC133434

Clydeport Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Deutsche Trustee Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8386449
Peel Ports Investments LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14880309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+2 others
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2017-09-22 · 8 yrs
+53 others
Show 38 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2011-11-30 · 10 yrs · Company Director
MW
Mark WhitworthResigned director
Resigned 2010-11-03 · 11 yrs · Director
SU
Steven UnderwoodResigned director
Resigned 2010-06-24 · 10 yrs · Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 10 yrs
WB
William BowleyResigned secretary
Resigned 2008-05-31 · 1 yr
AB
Alan BarrResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
SB
Stephen BaxterResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
MM
Margaret MackayResigned director
Resigned 2006-04-03 · 8 yrs · Operations & Hr Director
LA
Lindsey AshworthResigned director
Resigned 2003-01-15 · 15 yrs · Director
JC
James ChiltonResigned director
Resigned 2003-01-15 · 1 yr · Director
PS
Peter ScottResigned director
Resigned 2003-01-15 · 6 yrs · Director
JW
John WhittakerResigned director
Resigned 2003-01-15 · 17 yrs · Director
DG
David GreenResigned secretaryResigned director
Resigned 2000-09-22 · 7 yrs · Finance Director
PL
Peter LawwellResigned director
Resigned 2000-06-05 · 3 yrs · Director
RM
Richard MiddletonResigned director
Resigned 2000-05-22 · 2 yrs · Director
GC
Graeme CrombieResigned director
Resigned 2000-05-22 · 2 yrs · Co.director
AH
Archibald HunterResigned director
Resigned 1999-04-01 · 3 yrs · Accountant
CB
Crawford BeveridgeResigned director
Resigned 1998-04-01 · 2 yrs · Chief Ex Scottish Enterprise
MS
Mitchell SempleResigned secretaryResigned director
Resigned 1997-10-21 · 2 yrs
TA
Thomas AllisonResigned director
Resigned 1997-09-01 · 22 yrs · Director
PM
Peter MckellarResigned director
Resigned 1995-10-30 · 3 yrs · Corporate Adviser
JM
James MillarResigned director
Resigned 1994-11-21 · 8 yrs · Director
IP
Ian PrestonResigned director
Resigned 1994-11-21 · 5 yrs · Director
ED
Euan DavidsonResigned directorResigned secretary
Resigned 1994-10-31 · 5 yrs · Solicitor
CC
Caroline CorbyResigned director
Resigned 1993-04-01 · 1 yr · Investment Banker
T
The Lord Gordon Of StrathblaneResigned director
Resigned 1992-05-26 · 5 yrs · Non Executive Director
CM
Christopher MastersonResigned director
Resigned 1992-03-24 · 2 yrs · Investment Director
DG
David GebbieResigned director
Resigned 1991-11-18 · 4 yrs · Director Of Property
GJ
George JohnstonResigned directorResigned secretary
Resigned 1991-11-18 · 2 yrs · Director And Secretary
JM
John MatherResigned director
Resigned 1991-11-18 · 5 yrs · Executive Chairman
DH
David HuntResigned director
Resigned 1991-11-18 · 5 yrs · Director Of Corporate Services

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active