opendata.bot
Company number
SC854855

CLYDE BOXPARK LIMITED

Officer · RAMAGE, John Gordon and 3 others
Active
✓ Active company on the official register. Next accounts due 7 April 2027.

Company details

Registered name
CLYDE BOXPARK LIMITED
Company number
SC854855
Registered office
Suite G1,, 16 Robertson Street, Glasgow, G2 8DS, Scotland
Company type
Private limited company
Incorporated on
7 July 2025
Status
Active
Age
1 year
Nature of business (SIC)
56290 — Other food services
Accounts — next due
07 Apr 2027
Confirmation statement — next due
16 Sept 2027
Confirmation statement — last
02 Sept 2026

Officers

3 active · 1 resigned

director
Appointed 07/07/2025
Active
director
Appointed 07/07/2025
Active
corporate-director
Appointed 10/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lock Tight Holdings Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/06/2026
Outset Holdings Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/06/2026
Avid Cm Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/06/2026
Extra Fresh Cleaning Services Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 19/09/2025
Mr Alex Short
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 07/07/2025
Mr John Gordon Ramage
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 07/07/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/07/2025
director Appointed 07/07/2025
corporate-director Appointed 10/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Person with significant control ceased Lock Tight Holdings Limited
31/08/2026 Corporate-director resigned LOCK TIGHT HOLDINGS LIMITED
17/06/2026 Person with significant control added Avid Cm Limited
17/06/2026 Person with significant control added Outset Holdings Ltd
17/06/2026 Person with significant control added Lock Tight Holdings Limited
10/06/2026 Corporate-director appointed LOCK TIGHT HOLDINGS LIMITED
10/06/2026 Corporate-director appointed OUTSET HOLDINGS LTD
19/09/2025 Person with significant control ceased Mr John Gordon Ramage
19/09/2025 Person with significant control ceased Mr Alex Short
19/09/2025 Person with significant control added Extra Fresh Cleaning Services Ltd
07/07/2025 Person with significant control added Mr John Gordon Ramage
07/07/2025 Person with significant control added Mr Alex Short
07/07/2025 Director appointed SHORT, Alex
07/07/2025 Director appointed RAMAGE, John Gordon

Documents for CLYDE BOXPARK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP02 — appoint-corporate-director-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CLYDE BOXPARK LIMITED?
According to the official registry, the company number of CLYDE BOXPARK LIMITED is SC854855.
Where is CLYDE BOXPARK LIMITED registered?
The registered office is Suite G1,, 16 Robertson Street, Glasgow, G2 8DS, Scotland.
Who runs CLYDE BOXPARK LIMITED?
RAMAGE, John Gordon is listed among the officers of CLYDE BOXPARK LIMITED.
What is the SIC code of CLYDE BOXPARK LIMITED?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls CLYDE BOXPARK LIMITED?
Lock Tight Holdings Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of CLYDE BOXPARK LIMITED due?
The next annual accounts are due by 7 April 2027.

About CLYDE BOXPARK LIMITED (SC854855)

CLYDE BOXPARK LIMITED is a private limited company incorporated on 7 July 2025 and registered in the United Kingdom under company number SC854855. Its registered office is at Suite G1,, 16 Robertson Street, Glasgow, G2 8DS, Scotland. The recorded nature of business is other food services (SIC 56290). The company is currently active . 4 active officers are on record , and the person with significant control is Lock Tight Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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