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Governance Register

Company

Relyon Glasgow Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Relyon Glasgow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Philip William Boyd Fullerton 2024-2025 Director View profile
  2. John Richard Abate 2021-2024 Director View profile
  3. Ronald John Cairney 2020-2021 Director View profile
  4. Peter Francis Fee 2016-2019 Director View profile
  5. Ian James Hampton 2015-2017 Director View profile
  6. Joyce Downie 2015-2017 Director View profile
  7. Colin Andrew Mcmurray 2015-2020 Director View profile
  8. Ronald Stewart 2024-2025 Secretary View profile
  9. Gael Edgar Mccallum 2024-2024 Secretary View profile
  10. Jonathan Cowan 2022-2024 Secretary View profile
  11. Ronnie Cairney 2019-2022 Secretary View profile
  12. Douglas Gray 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2015

Ownership

Owned by (4) 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.

Group

  1. Relyon Glasgow Limited is controlled by Staffan Werner Hultgren
    Evidence
    ceased significant influence · notified 2016-05-05, ceased 2016-05-05 · source: Companies House PSC register

Ultimately controlled by Staffan Werner Hultgren.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Education 2Other services 2Business services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC515700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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