CLYDE & CO (SMS) LIMITED

SC443515
58 ALBANY STREET EDINBURGH EH1 3QR

People & Contacts

Contact Details
Registered Address 58
ALBANY STREET EDINBURGH

EH1 3QR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMPSON & MARWICK (SERVICES) LIMITED 25 Feb 2013 - 22 Oct 2020
People

Current directors

SIMON MORISON VERE NICOLL

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROBERT HOLME

Birthdate: May 1978

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER NICHOLAS

Birthdate: Aug 1970

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROBERT HOLME

Birthdate: May 1978

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER NICHOLAS

Birthdate: Aug 1970

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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ANNABELLE LOUISE REDMAN

Birthdate: Aug 1978

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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SIMON MORISON VERE NICOLL

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER KEMP

Birthdate: N/A

Nationality:

Address: 4 CARDEN TERRACE AB101US

Date Appointed: 25 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PETER ANDERSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 58 ALBANY STREET EH13QR

Date Appointed: 25 Feb 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW BURNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PETER FRANK HASSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL HENDERSON

Birthdate: Sep 1977

Nationality: BRITISH

Address: 58 ALBANY STREET EH13QR

Date Appointed: 22 May 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT HILL

Birthdate: Sep 1966

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON HIRST

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 22 May 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER KEMP

Birthdate: Jan 1959

Nationality: BRITISH

Address: 4 CARDEN TERRACE AB101US

Date Appointed: 25 Feb 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD KNOWLES

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM MORRIS

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW HARTLAND PAYTON

Birthdate: May 1944

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Oct 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL SWANGARD

Birthdate: Oct 1966

Nationality: GERMAN

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 22 May 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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