Clyde & CO (SMS) Limited
Company SC443515 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Morison Vere Nicoll Director · appointed 2024
- Christopher Robert Holme Director · appointed 2024
- Andrew Christopher Nicholas Director · appointed 2024
- Annabelle Louise Redman Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Simon Morison Vere Nicoll Director · appointed 2024
- Christopher Robert Holme Director · appointed 2024
- Andrew Christopher Nicholas Director · appointed 2024
- Annabelle Louise Redman Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clyde UK Services Company 4 shared directors
Connected through a shared director
- Clyde Nominees Limited 1 shared director
- Clyde Secretaries Limited 1 shared director
- 21 Kensington Church Walk Management Company Limited 1 shared director
- EC3 Services Limited 1 shared director
- Clyde & CO (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC443515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2013 |
| Address | 2ND FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clyde & CO LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Simon Morison Vere Nicoll Director · appointed 2024
- Christopher Robert Holme Director · appointed 2024
- Andrew Christopher Nicholas Director · appointed 2024
- Annabelle Louise Redman Director · appointed 2024
Show 12 former officers
- Gavin Paul Henderson Director · appointed 2020 · resigned 2021
- Andrew Michael Swangard Director · appointed 2020 · resigned 2023
- Peter Gordon Hirst Director · appointed 2020 · resigned 2021
- John Robert Hill Director · appointed 2015 · resigned 2024
- Michael Andrew Hartland Payton Director · appointed 2015 · resigned 2020
- Benjamin Edward Knowles Director · appointed 2015 · resigned 2020
- John William Morris Director · appointed 2015 · resigned 2024
- Peter Frank Hasson Director · appointed 2015 · resigned 2020
- James Andrew Burns Director · appointed 2015 · resigned 2019
- Alexander Kemp Director · appointed 2013 · resigned 2017
- Michael Peter Anderson Director · appointed 2013 · resigned 2018
- Alexander Kemp Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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