---
title: "THE CLYDE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3912aece-2d9c-53e9-b658-7bc0fc257251
json: https://whiteintel.dev/api/public/dossier/3912aece-2d9c-53e9-b658-7bc0fc257251
identifier: oo:GB-COH-SC481645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CLYDE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC481645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3912aece-2d9c-53e9-b658-7bc0fc257251  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3912aece-2d9c-53e9-b658-7bc0fc257251  

## Ownership & control

### Owners / controllers

- **Mr Staffan Werner Hultgren** (beneficial owner) — https://whiteintel.dev/entity/c563d13a-fcec-577b-8965-238ec3093bcc
- **Mr Staffan Werner Hultgren** (beneficial owner) — https://whiteintel.dev/entity/8a11f247-b687-4fba-9412-aff6d33ff843
- **NORTHERN MARINE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/159e1860-d054-53e1-92b2-120eb40da9e6

### Holdings / subsidiaries

- **RELYON GLASGOW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8d53103-c5a9-587e-8290-6b2967fc9d06
- **Clece Care Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90f30ad7-590c-59af-a468-710b9847e56f
- **CLYDE TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6d2ce3f-8706-5bcf-b245-a617c217b4ee
- **CLYDE MARINE TRAINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca7b1a41-29aa-54b6-9c13-1f584fbd2a56

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- POLLOCK, James — secretary · appointed 2024-11-12
- FULLERTON, Philip William Boyd — director · British · appointed 2016-05-05
- LEITH, Eileen — director · British · appointed 2016-05-05
- CAIRNEY, Ronnie — secretary · appointed 2019-11-30 · resigned 2024-04-16
- FEE, Peter Francis — secretary · appointed 2014-11-18 · resigned 2019-04-26
- GRAY, Douglas — secretary · appointed 2019-04-26 · resigned 2019-11-30
- TIERNEY, Jacqueline — secretary · appointed 2024-04-16 · resigned 2024-11-12
- [HMS SECRETARIES LIMITED](https://whiteintel.dev/entity/b1c4bc70-3918-50dc-9140-69e061ce9ccb) — corporate secretary · appointed 2014-07-07 · resigned 2014-08-13
- CHRISTIE, Gordon — director · British · appointed 2014-09-29 · resigned 2016-05-05
- CRONJE, Paul Johannes — director · British · appointed 2015-09-01 · resigned 2020-09-08
- DOWNIE, Joyce — director · British · appointed 2014-08-13 · resigned 2017-12-29
- FEE, Peter Francis — director · British · appointed 2014-11-18 · resigned 2019-04-26
- FERGUSON, Hugh Linden — director · British · appointed 2016-05-05 · resigned 2020-09-08
- HAMPTON, Ian James — director · British · appointed 2016-05-05 · resigned 2017-09-29
- MASON, Paul John — director · British · appointed 2014-09-29 · resigned 2016-05-05
- MCBRIDE, Kathleen — director · British · appointed 2014-08-13 · resigned 2018-08-31
- MCMURRAY, Colin Andrew — director · British · appointed 2014-08-13 · resigned 2020-05-22
- MUNRO, Donald John — director · British · appointed 2014-07-07 · resigned 2014-08-13
- POTTER, Brian Sutherland — director · British · appointed 2014-08-13 · resigned 2017-06-30
- [HMS DIRECTORS LIMITED](https://whiteintel.dev/entity/c053b27e-b0d1-5d8b-b38e-8b41b17204b7) — corporate director · appointed 2014-07-07 · resigned 2014-08-13

### Beneficial owners (Persons with Significant Control)

- [Northern Marine Group Ltd](https://whiteintel.dev/entity/159e1860-d054-53e1-92b2-120eb40da9e6) — 75–100% shares · corporate PSC · Scotland — since 2016-05-05
- Mr Staffan Werner Hultgren — right to appoint and remove directors as firm · individual PSC — ceased 2016-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC481645
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC481645

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE CLYDE GROUP LIMITED** — https://whiteintel.dev/entity/3912aece-2d9c-53e9-b658-7bc0fc257251 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CLYDE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3912aece-2d9c-53e9-b658-7bc0fc257251 · Structured JSON: https://whiteintel.dev/api/public/dossier/3912aece-2d9c-53e9-b658-7bc0fc257251._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._