Tritec Marine LTD
Company SC072554 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Georgios Mermiris Director · appointed 2021
- Hugh Innes Rapson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Georgios Mermiris Director · appointed 2021
- Hugh Innes Rapson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Clyde Marine Training Limited 1 shared director
- Clyde Travel Limited 1 shared director
- NMG Marine Services LTD 1 shared director
- Francois Offshore Catering Limited 1 shared director
- 2910 Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC072554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1980 |
| Address | ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NMG Marine Services LTD
75-100% shares · notified 2021-10-07 - Northern Marine Group LTD ceased 2021-10-07
75-100% shares · notified 2016-04-06
Officers (23)
- Michael Kierney Secretary · appointed 2026
- Hugh Innes Rapson Director · appointed 2025
- Georgios Mermiris Director · appointed 2021
Show 20 former officers
- Ronald Stewart Secretary · appointed 2024 · resigned 2026
- Gael Edgar Mccallum Secretary · appointed 2024 · resigned 2024
- Jonathan Cowan Secretary · appointed 2022 · resigned 2024
- Ronald John Cairney Secretary · appointed 2019 · resigned 2022
- Douglas Gray Secretary · appointed 2016 · resigned 2019
- Scott, David Philip, Gmr Director · appointed 2014 · resigned 2020
- Paul Noble Secretary · appointed 2013 · resigned 2016
- Nils Magnus Martinsson Director · appointed 2010 · resigned 2017
- Stephen John Roberts Director · appointed 2010 · resigned 2019
- Sindo Dominic Fernandez-Ares Secretary · appointed 2010 · resigned 2013
- Philip William Boyd Fullerton Director · appointed 2010 · resigned 2021
- Jacqueline May Tierney Director · appointed 2007 · resigned 2020
- Hugh Linden Ferguson Director · appointed 2004 · resigned 2019
- Birger Karl Harry Robertson Director · appointed 2003 · resigned 2019
- William Johnston Beatson Director · appointed 1998 · resigned 2005
- Robert Blane Director · appointed 1994 · resigned 2012
- Eleanor Mccann Secretary · appointed 1990 · resigned 2010
- William Mckinnon Secretary · resigned 1998
- William Mckinnon Director · resigned 2004
- Alfred Mckellar Adam Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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