Clyde Marina Limited
- Company number
- SC155326
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jan 1995
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Dmws 255 Limited (until 23 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAITH, Ross Anthony | Director | 25 Sep 2026 | |
| RAMSKILL, Oliver Miguel | Director | 25 Sep 2026 | |
| DE POLO, Steven Michael | Director | 25 Sep 2026 | |
| ARMSTRONG, Adam Inglis | Secretary | 18 Mar 2015 | 25 Sep 2026 |
| LIMB, Simon Richard | Director | 10 Jan 2004 | 25 Sep 2026 |
| MARTIN, Eric Harvey | Director | 10 Nov 1995 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aquavista Watersides Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2026 | |
| Mr Eric Harvey Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2016 | 25 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,086,607 | £317,629 | 9 |
| 30 Sep 2024 | £1,187,496 | £484,255 | 9 |
| 30 Sep 2023 | £1,067,743 | £333,995 | 7 |
| 30 Sep 2022 | £1,141,940 | £168,699 | 8 |
| 30 Sep 2021 | £1,101,641 | £329,553 | 8 |
| 30 Sep 2020 | £1,089,483 | £221,233 | 8 |
| 30 Sep 2019 | £999,676 | £64,873 | 8 |
| 30 Sep 2018 | £971,901 | £70,337 | 9 |
| 30 Sep 2017 | £968,809 | £49,408 | 9 |
| 30 Sep 2016 | £918,416 | £34,563 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
Clyde Marina Limited → Aquavista Watersides Ltd → Aquavista Watersides 2 Ltd → Project Belize Limited → Aquavista Watersides Topco Ltd → Pelagia Bidco Limited
Controls
- Sunbird (U.K.) Limited (SC105100)
Directors’ other companies
- DE POLO, Steven Michael - Director at Pelagia Bidco Limited
- DE POLO, Steven Michael - Director at Kings Bromley Marina Limited
- DE POLO, Steven Michael - Director at Castle Marinas One Limited
- DE POLO, Steven Michael - Director at Ventnor Marina Limited
- DE POLO, Steven Michael - Director at Pelagia Topco Limited
- DE POLO, Steven Michael - Director at Sunbird (U.K.) Limited
- DE POLO, Steven Michael - Director at Buckden Marina Limited
- DE POLO, Steven Michael - Director at Crick Marina Limited
- FAITH, Ross Anthony - Director at Ventnor Marina Limited
- FAITH, Ross Anthony - Director at Kings Bromley Marina Limited