Clydeside Investment Properties Limited
Private limited company, incorporated 24 January 2000, Lanarkshire
Directors
Current
3
Retired
17
Closed
—
Full officer details for Clydeside Investment Properties Limited
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Director details
| Director name | Mr John Whittaker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 June 2006 (6 years, 4 months after company formation) |
| Appointment duration | 20 years, 4 months |
| Assigned occupation | Company Director |
| Country of residence | Isle Of Man |
| Correspondence address | Port Erin Sign up free to see the full address |
| Director name | Mr Steven Keith Underwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 January 2009 (9 years after company formation) |
| Appointment duration | 17 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr John Peter Whittaker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 September 2023 (23 years, 7 months after company formation) |
| Appointment duration | 3 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Lanarkshire Sign up free to see the full address |
| Director name | Mr Thomas Eardley Allison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2000 (1 week, 1 day after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 19 October 2009) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Stirling Sign up free to see the full address |
| Director name | David Simon Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2000 (1 week, 1 day after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 31 May 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Euan Jamieson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2000 (1 week, 1 day after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 22 September 2000) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Carluke Sign up free to see the full address |
| Director name | Mr Peter Joseph Cummings |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 2000 (1 month after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 20 December 2004) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Dumbarton Sign up free to see the full address |
| Director name | Pauline Anne Bradley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 2000 (1 month after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 20 December 2004) |
| Assigned occupation | Banker |
| Correspondence address | Auchterarder Sign up free to see the full address |
| Director name | David Simon Green |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 September 2000 (8 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 01 June 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Euan Jamieson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2000 (9 months, 2 weeks after company formation) |
| Appointment duration | 15 years, 10 months (Resigned 31 August 2016) |
| Assigned occupation | Chart Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Graeme Hutchison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2000 (9 months, 2 weeks after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 28 August 2002) |
| Assigned occupation | Banker |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Iain Stewart Mackintosh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 2003 (3 years, 6 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 20 December 2004) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Andrew Christopher Simpson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2006 (6 years, 4 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 09 October 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Hale Sign up free to see the full address |
| Director name | Mr Paul Philip Wainscott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2006 (6 years, 4 months after company formation) |
| Appointment duration | 11 years, 6 months (Resigned 28 November 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Peter Anthony Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2006 (6 years, 4 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 31 March 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Rochdale Sign up free to see the full address |
| Director name | Mr Neil Lees |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 2006 (6 years, 4 months after company formation) |
| Appointment duration | 14 years, 4 months (Resigned 15 October 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Neil Lees |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2009 (9 years after company formation) |
| Appointment duration | 11 years, 8 months (Resigned 15 October 2020) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr John Alexander Schofield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 2016 (15 years, 11 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 30 September 2023) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Jordans (Scotland) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 January 2000 (same day as company formation) |
| Appointment duration | 1 week, 1 day (Resigned 01 February 2000) |
| Corporation | This director is a corporation |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Oswalds Of Edinburgh Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 January 2000 (same day as company formation) |
| Appointment duration | 1 week, 1 day (Resigned 01 February 2000) |
| Corporation | This director is a corporation |
| Correspondence address | Edinburgh Sign up free to see the full address |
Director timeline
-
Jordans (Scotland) Limited
DirectorResigned24 Jan 2000 to 1 Feb 2000
8 days
-
Oswalds Of Edinburgh Limited
Company SecretaryResigned24 Jan 2000 to 1 Feb 2000
8 days
-
Mr Thomas Eardley Allison
DirectorResigned1 Feb 2000 to 19 Oct 2009
9 years, 8 months, 18 days
-
David Simon Green
DirectorResigned1 Feb 2000 to 31 May 2008
8 years, 3 months, 30 days
-
Euan Jamieson
Company SecretaryResigned1 Feb 2000 to 22 Sep 2000
7 months, 21 days
-
Mr Peter Joseph Cummings
DirectorResigned25 Feb 2000 to 20 Dec 2004
4 years, 9 months, 25 days
-
Pauline Anne Bradley
DirectorResigned25 Feb 2000 to 20 Dec 2004
4 years, 9 months, 25 days
-
David Simon Green
Company SecretaryResigned22 Sep 2000 to 1 Jun 2006
5 years, 8 months, 10 days
-
Euan Jamieson
DirectorResigned6 Nov 2000 to 31 Aug 2016
15 years, 9 months, 25 days
-
Graeme Hutchison
DirectorResigned6 Nov 2000 to 28 Aug 2002
1 year, 9 months, 22 days
-
Iain Stewart Mackintosh
DirectorResigned30 Jul 2003 to 20 Dec 2004
1 year, 4 months, 20 days
-
Mr John Whittaker
DirectorCurrent1 Jun 2006 to Present
20 years, 4 months, 21 days
-
Mr Andrew Christopher Simpson
DirectorResigned1 Jun 2006 to 9 Oct 2009
3 years, 4 months, 8 days
-
Mr Paul Philip Wainscott
DirectorResigned1 Jun 2006 to 28 Nov 2017
11 years, 5 months, 27 days
-
Peter Anthony Scott
DirectorResigned1 Jun 2006 to 31 Mar 2009
2 years, 9 months, 30 days
-
Mr Neil Lees
Company SecretaryResigned1 Jun 2006 to 15 Oct 2020
14 years, 4 months, 14 days
-
Mr Steven Keith Underwood
DirectorCurrent27 Jan 2009 to Present
17 years, 8 months, 25 days
-
Mr Neil Lees
DirectorResigned27 Jan 2009 to 15 Oct 2020
11 years, 8 months, 18 days
-
Mr John Alexander Schofield
DirectorResigned13 Jan 2016 to 30 Sep 2023
7 years, 8 months, 17 days
-
Mr John Peter Whittaker
DirectorCurrent1 Sep 2023 to Present
3 years, 1 month, 21 days