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Cash

£257K

Latest balance sheet

Net assets

£2.1M

Equity attributable

Employees

27

Average over period

Profit before tax

Period ending 2022-03-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit
Cash £195,431£257,232
Total assets less current liabilities £1,949,573£2,140,117
Net assets £1,949,573£2,140,117
Equity
Average employees 2027
Wages £320,098£391,264
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Audit & accounting basis

Accounting basis
small companies regime
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 17 resigned

Name Role Appointed Born Nationality
MCSHANNON, Niall Gerard Patrick Secretary 2016-11-26
BERKLEY, Martin Hugh Director 2018-05-29 Jan 1946 British
DICKIE, Nicola Director 2024-01-30 Jun 1981 British
KEALEY, Margaret Tennant Director 2018-03-27 Jul 1950 British
LAIDLAW, Lorna Director 2018-11-27 Sep 1971 British
MCSHANNON, Niall Gerard Patrick Director 2010-05-09 Mar 1967 British
NEILSON, Hamish Rollo Aytoun Director 2013-01-15 Oct 1949 British
PAGET, Helen Elizabeth Director 2025-09-30 Apr 1975 British
PATERSON, Richard George Director 2008-05-22 Apr 1954 British
SCOTT, Peter Edgar Director 2023-02-13 Dec 1965 British
WALKER, Andrew Orr Director 2012-06-19 Jun 1945 British
Show 17 resigned officers
Name Role Appointed Resigned
GREER, Lisa Mary Secretary 2010-05-06 2016-11-26
WADDELL, Ronald Muir Secretary 2007-05-08 2010-05-06
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-05-08 2007-05-08
EVANS, Christine Director 2007-05-08 2010-06-17
GREER, Lisa Mary Director 2007-05-08 2010-05-06
HILL, Eileen Francis Rachel Director 2016-07-07 2024-01-21
HUNTER, Russell Gilchrist Director 2009-05-26 2016-04-27
MACDONALD, Neil Director 2012-10-30 2024-03-26
MARSHALL, Donna Claire Director 2022-08-22 2025-02-25
MCPHAIL, Christine Anne Director 2010-08-10 2013-10-08
STEIN, Alexandra Mary, Dr Director 2014-05-27 2018-01-30
THOMSON, Colin Alexander Director 2007-05-08 2009-04-15
WADDELL, Ronald Muir Director 2007-05-08 2016-07-09
WALKINSHAW, Yvonne Director 2008-05-22 2016-07-09
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Director 2007-05-08 2007-05-08
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2007-05-08 2007-05-08
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2007-05-08 2007-05-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-10-21 AAMD accounts Accounts amended with accounts type full
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AA accounts Accounts with accounts type dormant PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2023-12-07 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-15 AP01 officers Appoint person director company with name date PDF
2022-12-13 AA accounts Accounts with accounts type full PDF
2022-08-22 AP01 officers Appoint person director company with name date PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-07 AA accounts Accounts with accounts type full PDF
2021-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-19 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page