Company
Relyon Glasgow Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 12
- Philip William Boyd Fullerton 2024-2025 View profile
- John Richard Abate 2021-2024 View profile
- Ronald John Cairney 2020-2021 View profile
- Peter Francis Fee 2016-2019 View profile
- Ian James Hampton 2015-2017 View profile
- Joyce Downie 2015-2017 View profile
- Colin Andrew Mcmurray 2015-2020 View profile
- Ronald Stewart 2024-2025 View profile
- Gael Edgar Mccallum 2024-2024 View profile
- Jonathan Cowan 2022-2024 View profile
- Ronnie Cairney 2019-2022 View profile
- Douglas Gray 2019-2019 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.
- Staffan Werner Hultgren ceased 2016-05-05
significant influence · notified 2016-05-05 - Relyon Nutec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 - The Clyde Group Limited ceased 2024-12-01
75-100% shares · notified 2016-04-06 - NMG Marine Services LTD ceased 2025-03-24
75-100% shares · notified 2024-06-05
Group
- 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
- Colin Leyden Director · appointed 2025
- David Campbell Lawson Director · appointed 2025
- Torben Harring Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Campbell Lawson Director · appointed 2025
Portfolio (2)
- Colin Leyden Director · appointed 2025
- Torben Harring 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.
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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