CLYDE BERGEMANN LIMITED

active Company number SC139238

Private Limited by Shares · Incorporated on 8th Jul 1992

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SIC code: 28990
Registered office: Glasgow, G40 2QR
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

CLYDE BERGEMANN LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 8th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 Directors View directors

7 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heiner Berger	Director	30th Aug 2024	This company	German	View profile
Dietmar Kessler	Director	30th Aug 2024	This company	German	View profile
Katrina Milligan	Secretary	29th Jun 2020	This company	Not recorded	—
Laurence Monaghan	Director	23rd Sep 2024	This company	British	View profile
Guo Jin Lao	PSC	14th Apr 2026	—	German	View profile
Song Xiao	PSC	14th Apr 2026	—	Canadian	View profile
Qiang Xu	PSC	14th Apr 2026	—	Chinese	View profile
Clyde Bergemann Investments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Clyde Bergemann Power Group Gmbh (ceased)	Corporate PSC	10th Jan 2022	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
GEORGENBACH REAL ESTATE LIMITED	SC619497	29th Jan 2019	active
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED	SC222231	15th Aug 2001	active
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED	SC188877	28th Aug 1998	active
CLYDE BERGEMANN CHINA HOLDINGS LIMITED	SC182048	13th Jan 1998	dissolved
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED	SC167280	26th Jul 1996	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jul 1992
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

8th Jul 1992 Company incorporated
8th Jul 1992 Ian Dickson appointed as Nominee director
8th Jul 1992 David Flint appointed as Nominee director
8th Jul 1992 David Flint appointed as Nominee secretary
29th Apr 1993 William Frame appointed as Director
29th Apr 1993 William Thomson appointed as Director
29th Apr 1993 James McColl appointed as Director
29th Apr 1993 Ian Dickson resigned as Nominee director
29th Apr 1993 David Flint resigned as Nominee director
29th Apr 1993 David Flint resigned as Nominee secretary
29th Apr 1993 William Frame appointed as Secretary
26th Nov 1993 William Gray appointed as Director
30th Sep 1995 William Frame resigned as Director
30th Sep 1995 William Frame resigned as Secretary
1st Oct 1995 William Gray resigned as Director
1st Oct 1995 William Thomson resigned as Director
1st Oct 1995 Anne Devine appointed as Director
1st Oct 1995 Robert Thorburn appointed as Director
1st Oct 1995 Alexander Stewart appointed as Secretary
17th Nov 1995 Anne Devine resigned as Director
26th Feb 1996 Alexander Stewart resigned as Secretary
26th Feb 1996 James Lees appointed as Secretary
28th Mar 1996 Charles McLean appointed as Director
28th Mar 1996 Alexander Stewart appointed as Director
13th Dec 1996 Robert Thorburn resigned as Director
7th Jan 1997 Charles McLean resigned as Director
20th Nov 1998 Allan Naismith appointed as Director
20th Nov 1998 Keith Murray appointed as Director
20th Nov 1998 James Lees resigned as Secretary
20th Nov 1998 Keith Murray appointed as Secretary
23rd Feb 2001 James Fairbairn appointed as Director
16th Mar 2001 Allan Naismith resigned as Director
19th Mar 2003 Alexander Stewart resigned as Director
19th Mar 2003 James Lees appointed as Director
20th May 2005 Keith Murray resigned as Director
20th May 2005 Keith Murray resigned as Secretary
2nd Jun 2005 Miles Ratcliffe appointed as Director
2nd Jun 2005 Miles Ratcliffe appointed as Secretary
1st Aug 2008 James Fairbairn resigned as Director
1st Aug 2008 Jeffrey Hudson appointed as Director
1st Aug 2008 Michael Peoples appointed as Director
1st Nov 2013 Jeffrey Hudson resigned as Director
6th Apr 2016 Clyde Bergemann Investments Limited appointed as Corporate PSC
20th Apr 2016 James McColl resigned as Director
31st May 2016 James Lees resigned as Director
31st May 2016 Patrick Von Hagen appointed as Director
31st May 2016 Patrick Von Hagen resigned as Director
31st May 2016 Christian Mueller appointed as Director
1st Mar 2017 Christian Mueller resigned as Director
1st Mar 2017 Ralph Ludwig appointed as Director
2nd Sep 2019 Ralph Ludwig resigned as Director
2nd Sep 2019 Christian Mueller appointed as Director
30th Mar 2020 Miles Ratcliffe resigned as Director
30th Mar 2020 Miles Ratcliffe resigned as Secretary
29th Jun 2020 Katrina Milligan appointed as Secretary
10th Jan 2022 Clyde Bergemann Investments Limited ceased to be a Corporate PSC
10th Jan 2022 Clyde Bergemann Power Group Gmbh appointed as Corporate PSC
23rd Dec 2022 Michael Peoples resigned as Director
23rd Dec 2022 Caren Borges appointed as Director
30th Aug 2024 Christian Mueller resigned as Director
30th Aug 2024 Caren Borges resigned as Director
30th Aug 2024 Dietmar Kessler appointed as Director
30th Aug 2024 Heiner Berger appointed as Director
23rd Sep 2024 Laurence Monaghan appointed as Director
14th Apr 2026 Guo Jin Lao appointed as PSC
14th Apr 2026 Song Xiao appointed as PSC
14th Apr 2026 Qiang Xu appointed as PSC
14th Apr 2026 Clyde Bergemann Power Group Gmbh ceased to be a Corporate PSC
8th Jul 2026 Confirmation statement made up
30th Nov 2027 Next accounts due

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