Martec Engineering Group Limited
Company SC165315 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Axis Storage Solutions Limited 1 shared director
- Triple A Properties (Scotland) LTD 1 shared director
- Touchless Disinfection Services Scotland LTD 1 shared director
- Martec Engineering Holdings Limited 1 shared director
- BFI Scotland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC165315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1996 |
| Address | BLOCK 7, 20 CLYDESMILL DRIVE, CAMBUSLANG INVESTMENT PARK, CAMBUSLANG, GLASGOW, G32 8RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Martec Engineering Holdings Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm - Mr Martin Mchugh ceased 2021 British
ownership of shares 75-100%
Officers (18)
- Ian White Director · appointed 2025
- Karen Terri Dickie Director · appointed 2021
- Martin Mchugh Director · appointed 1996
Show 15 former officers
- Lauren Ann Miller Secretary · appointed 2024 · resigned 2025
- Joanne Muir Mcghee Director · appointed 2021 · resigned 2023
- Katrina Short Director · appointed 2016 · resigned 2023
- Mark Mcguigan Director · appointed 2015 · resigned 2024
- Gary Miller Director · appointed 2013 · resigned 2025
- Carole Birnie Director · appointed 2012 · resigned 2015
- Thomas Mcardle Director · appointed 2009 · resigned 2012
- Brian Cappie Director · appointed 2008 · resigned 2008
- Gavin Whyte Director · appointed 2008 · resigned 2008
- Graham Lawrence Mochan Director · appointed 2006 · resigned 2023
- Ronnie Mckechan Director · appointed 2004 · resigned 2006
- Karen Mcfarlane Director · appointed 2002 · resigned 2004
- Paul Anthony Hand Director · appointed 2000 · resigned 2003
- Heather Livingston Director · appointed 1999 · resigned 2004
- Maureen Ward Secretary · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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