- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
THE CLYDE GROUP LIMITED
THE CLYDE GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC481645). UBO chain traced 7 hops, 3 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QR, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE CLYDE GROUP LIMITED
- THE CLYDE GROUP LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC481645
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-07
- Registered office
- Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QR, Scotland
- SIC
- 70100
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FULLERTON, Philip William Boyd
- director · British · appointed 2016-05-05 · Companies House
- LEITH, Eileen
- director · British · appointed 2016-05-05 · Companies House
- Northern Marine Group Ltd
- corporate PSC · 75–100% shares · Scotland · since 2016-05-05 · CH · PSC register
Also holds roles at 8 other companies- STENA (UK) LIMITEDbeneficial owner
- MARITIME GLOBAL SERVICES LIMITEDbeneficial owner
- TRITEC MARINE LTDbeneficial owner
- POLLOCK, James
- secretary · appointed 2024-11-12 · Companies House
- CAIRNEY, Ronnie
- secretary · appointed 2019-11-30 · resigned · Companies House
- CHRISTIE, Gordon
- director · British · appointed 2014-09-29 · resigned · Companies House
- Clece Care Services LimitedAlso holds roles at 2 other companies
- CSN CARE GROUP LIMITEDbeneficial owner
- Clece Care Services Limitedbeneficial owner
- CLYDE MARINE TRAINING LIMITEDAlso holds roles at 2 other companies
- Mr Staffan Werner Hultgrenbeneficial owner
- NMG MARINE SERVICES LTDbeneficial owner
- CLYDE TRAVEL LIMITEDAlso holds roles at 2 other companies
- Mr Staffan Werner Hultgrenbeneficial owner
- NMG MARINE SERVICES LTDbeneficial owner
- CRONJE, Paul Johannes
- director · British · appointed 2015-09-01 · resigned · Companies House
- DOWNIE, Joyce
- director · British · appointed 2014-08-13 · resigned · Companies House
- FEE, Peter Francis
- secretary · appointed 2014-11-18 · resigned · Companies House
- director · British · appointed 2014-11-18 · resigned · Companies House
- FERGUSON, Hugh Linden
- director · British · appointed 2016-05-05 · resigned · Companies House
- GRAY, Douglas
- secretary · appointed 2019-04-26 · resigned · Companies House
- HAMPTON, Ian James
- director · British · appointed 2016-05-05 · resigned · Companies House
- HMS DIRECTORS LIMITED
- corporate director · appointed 2014-07-07 · resigned · Companies House
- HMS SECRETARIES LIMITED
- corporate secretary · appointed 2014-07-07 · resigned · Companies House
- MASON, Paul John
- director · British · appointed 2014-09-29 · resigned · Companies House
- MCBRIDE, Kathleen
- director · British · appointed 2014-08-13 · resigned · Companies House
- MCMURRAY, Colin Andrew
- director · British · appointed 2014-08-13 · resigned · Companies House
- Mr Staffan Werner Hultgren
- individual PSC · right to appoint and remove directors as firm · ceased 2016-05-05 · CH · PSC register
- MUNRO, Donald John
- director · British · appointed 2014-07-07 · resigned · Companies House
- POTTER, Brian Sutherland
- director · British · appointed 2014-08-13 · resigned · Companies House
- RELYON GLASGOW LIMITEDAlso holds roles at 3 other companies
- Mr Staffan Werner Hultgrenbeneficial owner
- NMG MARINE SERVICES LTDbeneficial owner
- RELYON NUTEC UK LIMITEDbeneficial owner
- TIERNEY, Jacqueline
- secretary · appointed 2024-04-16 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CLYDE GROUP LIMITED?
- What is THE CLYDE GROUP LIMITED's risk level?
- Where does THE CLYDE GROUP LIMITED appear across sources?
Community intel
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