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Clyde & Co (SMS) Limited

Clyde & Co (SMS) Limited is an active company incorporated on 25 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Clyde & Co (SMS) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443515
Private limited company
Scottish Company
Age
12 years
Incorporated 25 February 2013
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Clyde & Co Llp,
58 Albany Street
Edinburgh
EH1 3QR
Scotland
Address changed on 26 Aug 2025 (12 days ago)
Previous address was 58 Albany Street Edinburgh EH1 3QR
Telephone
01315571545
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1970
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Clyde & Co LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyde UK Services Company
Annabelle Louise Redman, Simon Morison Vere Nicoll, and 2 more are mutual people.
Active
Clyde & Co LLP
Annabelle Louise Redman, Simon Morison Vere Nicoll, and 2 more are mutual people.
Active
Clyde Nominees Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde Secretaries Limited
Andrew Christopher Nicholas is a mutual person.
Active
Ec3 Services Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co (International) Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co (East Africa) Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co Claims LLP
Andrew Christopher Nicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £80K (-90%)
Turnover
£10.72M
Increased by £513K (+5%)
Employees
206
Decreased by 5 (-2%)
Total Assets
£3.64M
Decreased by £140K (-4%)
Total Liabilities
-£3.24M
Decreased by £223K (-6%)
Net Assets
£406K
Increased by £83K (+26%)
Debt Ratio (%)
89%
Decreased by 2.61% (-3%)
Latest Activity
Registered Address Changed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Andrew Christopher Nicholas Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Christopher Robert Holme Appointed
1 Year 4 Months Ago on 1 May 2024
Simon Morison Vere Nicoll Appointed
1 Year 4 Months Ago on 1 May 2024
John Robert Hill Resigned
1 Year 4 Months Ago on 1 May 2024
John William Morris Resigned
1 Year 4 Months Ago on 1 May 2024
Annabelle Louise Redman Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Registered office address changed from 58 Albany Street Edinburgh EH1 3QR to C/O Clyde & Co Llp, 58 Albany Street Edinburgh EH1 3QR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Sep 2024
Appointment of Simon Morison Vere Nicoll as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Christopher Robert Holme as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Andrew Christopher Nicholas as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Annabelle Louise Redman as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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