Relyon Glasgow Limited
Company SC515700 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.
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.
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.
Related organisations
- Relyon Nutec UK Limited 2 shared directors
- Develop Training Limited 2 shared directors
Connected through a shared director
- Relyon Digital Limited 1 shared director
- Petroskills UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC515700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2015 |
| Address | FOINAVON CLOSE ABERDEEN AIRPORT EAST, DYCE, ABERDEEN, AB21 7EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Colin Leyden Director · appointed 2025
- David Campbell Lawson Director · appointed 2025
- Torben Harring Director · appointed 2025
Show 12 former officers
- Ronald Stewart Secretary · appointed 2024 · resigned 2025
- Philip William Boyd Fullerton Director · appointed 2024 · resigned 2025
- Gael Edgar Mccallum Secretary · appointed 2024 · resigned 2024
- Jonathan Cowan Secretary · appointed 2022 · resigned 2024
- John Richard Abate Director · appointed 2021 · resigned 2024
- Ronald John Cairney Director · appointed 2020 · resigned 2021
- Ronnie Cairney Secretary · appointed 2019 · resigned 2022
- Douglas Gray Secretary · appointed 2019 · resigned 2019
- Peter Francis Fee Director · appointed 2016 · resigned 2019
- Ian James Hampton Director · appointed 2015 · resigned 2017
- Joyce Downie Director · appointed 2015 · resigned 2017
- Colin Andrew Mcmurray Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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