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Name	Clydesdale Group Limited
Address	3 The Works 55 Millbrook Road East Southampton Hampshire SO15 1HN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 July 2018
Company No.	06795154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Clyesdale Maintenance Limited \| Clydesdale & Urban Construction Clydesdale Group Limited \| Clydesdale & Urban Construction Clydesdale Maintenance Limited Clydesdale UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moores, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Netherwood, Kevan Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Moores, Mark John 55 Millbrook Road East, Southampton, Hampshire Status: Active Notified: 19/01/2009 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Netherwood, Kevan Robert 55 Millbrook Road East, Southampton, Hampshire, United Kingdom Status: Active Notified: 19/01/2009 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Lordswood Developments Limited Status: Active Notified: 09/12/2023 Companies House Number: 15338729 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Grosvenor Riverside Limited Status: Ceased Notified: 02/01/2018 Ceased: 08/03/2022 Companies House Number: 11028447 Nature of Control

Ownership of shares - 75% or more

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Clydesdale Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)