The Clyde Group Limited
Company SC481645 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Philip William Boyd Fullerton Director · appointed 2016
- Eileen Leith Director · appointed 2016
Directors past 6 years
- Philip William Boyd Fullerton Director · appointed 2016
- Eileen Leith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Philip William Boyd Fullerton Director · appointed 2016
- Eileen Leith Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- NMG Ship Management LTD 1 shared director
- Northern Marine Group LTD 1 shared director
- NMG Marine Services LTD 1 shared director
- NMG Business Services LTD 1 shared director
- NMG Corporate Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC481645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2014 |
| Address | ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, 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.
- Staffan Werner Hultgren ceased 2016-05-05
appoints directors (firm) · notified 2016-05-05 - Northern Marine Group LTD
75-100% shares · notified 2016-05-05
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC063542
75-100% shares · notified 2016-04-06 - Clyde Safety Limited
75-100% shares · notified 2016-04-06 - SC047752
75-100% shares · notified 2016-04-06 - Clyde Marine Holdings Limited
75-100% shares · notified 2016-04-06 - Clyde Marine Consultants Limited
75-100% shares · notified 2016-04-06 - Precious Associates Limited
75-100% shares · notified 2016-04-06 - Clyde Uniforms Limited
75-100% shares · notified 2016-05-18 - Clyde Workwear Limited
75-100% shares · notified 2016-05-18 - Clyde Marine Manning Limited
75-100% shares · notified 2016-07-26 - Clyde Travel Limited ceased 2025-02-01
75-100% shares · notified 2016-04-06 - Clyde Marine Training Limited ceased 2025-02-01
75-100% shares · notified 2016-04-06 - Relyon Glasgow Limited ceased 2024-12-01
75-100% shares · notified 2016-04-06 - Clyde Healthcare Limited ceased 2021-09-06
75-100% shares · notified 2016-04-06
Officers (17)
- James Pollock Secretary · appointed 2024
- Philip William Boyd Fullerton Director · appointed 2016
- Eileen Leith Director · appointed 2016
Show 14 former officers
- Jacqueline Tierney Secretary · appointed 2024 · resigned 2024
- Ronnie Cairney Secretary · appointed 2019 · resigned 2024
- Douglas Gray Secretary · appointed 2019 · resigned 2019
- Ian James Hampton Director · appointed 2016 · resigned 2017
- Hugh Linden Ferguson Director · appointed 2016 · resigned 2020
- Paul Johannes Cronje Director · appointed 2015 · resigned 2020
- Peter Francis Fee Secretary · appointed 2014 · resigned 2019
- Paul John Mason Director · appointed 2014 · resigned 2016
- Gordon Christie Director · appointed 2014 · resigned 2016
- Kathleen Mcbride Director · appointed 2014 · resigned 2018
- Brian Sutherland Potter Director · appointed 2014 · resigned 2017
- Joyce Downie Director · appointed 2014 · resigned 2017
- Colin Andrew Mcmurray Director · appointed 2014 · resigned 2020
- HMS Directors Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record