CL WORLD BRANDS LIMITED

active Company number SC242001

Private Limited by Shares · Incorporated on 9th Jan 2003

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SIC codes: 11010, 64209
Registered office: Glasgow, G1 3BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CL WORLD BRANDS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 9th Jan 2003 and is currently showing its status as 'Active'. The company's stated activities are Distilling, rectifying and blending of spirits, Activities of other holding companies n.e.c. .

3 Directors View directors

124 Companies at address View all 185 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Jul 2013		Not recorded	View profile
Mark Byers	Director	13th Sep 2025	This company	British	View profile
Casey McDonald	Director	14th Mar 2019	This company	Canadian	View profile
Mark Byers	PSC	18th Dec 2023	—	British	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WILLOW FAMILY INVESTMENTS LIMITED	SC893863	23rd Jun 2026	active
IONAD GÀIDHLIG AN T SÀILEIN C.I.C.	SC884118	27th Mar 2026	active
FRUITCAKE INVESTMENTS	SC881468	6th Mar 2026	active
CIRCUS MONKEY INVESTMENTS	SC880649	27th Feb 2026	active
JUDD FAMILY INVESTMENTS	SC880657	27th Feb 2026	active

Showing the latest 5 of 123 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jan 2003
Company type: Private Limited by Shares
SIC codes: 11010, 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 31st Dec

Timeline

9th Jan 2003 Company incorporated
9th Jan 2003 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
9th Jan 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
11th Feb 2003 James Stirrat appointed as Director
11th Feb 2003 James Stirrat appointed as Secretary
11th Feb 2003 Guy De Trabuc appointed as Director
11th Feb 2003 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
11th Feb 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
11th Feb 2003 Ian Bankier appointed as Director
31st Mar 2003 Lawrence Duprey appointed as Director
31st Mar 2003 Michael Carballo appointed as Secretary
10th Apr 2003 James Stirrat resigned as Director
10th Apr 2003 Sara Bishop appointed as Secretary
10th Apr 2003 Sara Bishop resigned as Secretary
31st Dec 2004 Ian Bankier resigned as Director
1st Aug 2007 Fraser Thornton appointed as Director
1st Aug 2007 Guy De Trabuc resigned as Director
1st Aug 2007 Michael Carballo resigned as Secretary
22nd Jul 2009 Lawrence Duprey resigned as Director
5th May 2010 Marlon Holder appointed as Director
5th May 2010 Marlon Holder resigned as Director
3rd Nov 2010 Andrew Mitchell appointed as Director
3rd Nov 2010 Wayne Yip Choy appointed as Director
25th Nov 2011 Sara Bishop appointed as Director
25th Nov 2011 Gerald Yetming appointed as Director
25th Nov 2011 Marlon Holder appointed as Director
20th Dec 2011 Wayne Yip Choy resigned as Director
1st Aug 2012 Joseph Teixeira appointed as Director
1st Aug 2012 Robert Ramchand appointed as Director
18th Apr 2013 Andrew Mitchell resigned as Director
3rd May 2013 Sara Bishop resigned as Director
3rd May 2013 Fraser Thornton resigned as Director
15th Jul 2013 James Stirrat resigned as Secretary
15th Jul 2013 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Jul 2013 BRODIES LLP appointed as Corporate secretary
15th Jul 2013 BRODIES LLP resigned as Corporate secretary
3rd Aug 2015 Robert Ramchand resigned as Director
17th Sep 2015 Albert Tom Yew appointed as Director
16th Oct 2015 Gerald Yetming resigned as Director
18th Nov 2015 Maurice Suite appointed as Director
11th May 2016 Joseph Teixeira resigned as Director
11th May 2016 Maurice Suite resigned as Director
11th May 2016 Rolph Balgobin appointed as Director
11th May 2016 Kirby Hosang appointed as Director
28th Jun 2017 Marlon Holder resigned as Director
14th Mar 2019 Albert Tom Yew resigned as Director
14th Mar 2019 Rolph Balgobin resigned as Director
14th Mar 2019 Kirby Hosang resigned as Director
14th Mar 2019 Casey McDonald appointed as Director
14th Mar 2019 GTSS CORPORATE DIRECTOR NO. 1 LTD appointed as Corporate director
14th Mar 2019 GTSS CORPORATE DIRECTOR NO. 2 LTD appointed as Corporate director
14th Mar 2019 GTSS CORPORATE DIRECTOR NO. 3 LTD appointed as Corporate director
18th Dec 2023 Mark Byers appointed as PSC
12th Sep 2025 GTSS CORPORATE DIRECTOR NO. 1 LTD resigned as Corporate director
12th Sep 2025 GTSS CORPORATE DIRECTOR NO. 2 LTD resigned as Corporate director
12th Sep 2025 GTSS CORPORATE DIRECTOR NO. 3 LTD resigned as Corporate director
13th Sep 2025 Mark Byers appointed as Director
9th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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