Clyde Travel Limited
Company SC114392 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
- Hugh Innes Rapson Director · appointed 2026
- Paul Johannes Cronje Director · appointed 2015
Directors past 6 years
- Paul Johannes Cronje Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul Johannes Cronje Director · appointed 2015
Portfolio (1)
- Hugh Innes Rapson Director · appointed 2026
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
- Tritec Marine LTD 1 shared director
- Clyde Marine Training Limited 1 shared director
- NMG Marine Services LTD 1 shared director
- Francois Offshore Catering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC114392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1988 |
| Address | ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Staffan Werner Hultgren ceased 2016-05-05
appoints directors (firm) · notified 2016-05-05 - NMG Marine Services LTD
75-100% shares · notified 2024-06-05 - The Clyde Group Limited ceased 2025-02-01
75-100% shares · notified 2016-04-06
Officers (16)
- Hugh Innes Rapson Director · appointed 2026
- Michael Kierney Secretary · appointed 2026
- Paul Johannes Cronje Director · appointed 2015
Show 13 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 2019 · resigned 2019
- Peter Francis Fee Secretary · appointed 2014 · resigned 2019
- George Leonard Thomas Director · appointed 2008 · resigned 2014
- Brian Sutherland Potter Director · appointed 2007 · resigned 2017
- Andrew Robert Wray Secretary · appointed 2006 · resigned 2014
- Joyce Downie Director · appointed 2005 · resigned 2017
- Karen Livingstone Secretary · appointed 2003 · resigned 2005
- Sissel Livingstone Secretary · appointed 2002 · resigned 2003
- David James Duncan Livingstone Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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