The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fullerton, Philip William Boyd
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ now
    OF - director → CIF 0
  • 2
    Pollock, James
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Leith, Eileen
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ now
    OF - director → CIF 0
  • 4
    Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Downie, Joyce
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ 2017-12-29
    OF - director → CIF 0
  • 2
    Ferguson, Hugh Linden
    Director born in August 1954
    Individual
    Officer
    2016-05-05 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Hampton, Ian James
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2016-05-05 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Mcmurray, Colin Andrew
    Training Director born in February 1976
    Individual (13 offsprings)
    Officer
    2014-08-13 ~ 2020-05-22
    OF - director → CIF 0
  • 5
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2014-07-07 ~ 2014-08-13
    OF - director → CIF 0
  • 6
    Christie, Gordon
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2016-05-05
    OF - director → CIF 0
  • 7
    Tierney, Jacqueline
    Individual (4 offsprings)
    Officer
    2024-04-16 ~ 2024-11-12
    OF - secretary → CIF 0
  • 8
    Mr Staffan Werner Hultgren
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Cronje, Paul Johannes
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2020-09-08
    OF - director → CIF 0
  • 10
    Mason, Paul John
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2016-05-05
    OF - director → CIF 0
  • 11
    Gray, Douglas
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2019-11-30
    OF - secretary → CIF 0
  • 12
    Cairney, Ronnie
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ 2024-04-16
    OF - secretary → CIF 0
  • 13
    Potter, Brian Sutherland
    Travel Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Fee, Peter Francis
    Certified Chartered Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - director → CIF 0
    Fee, Peter Francis
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - secretary → CIF 0
  • 15
    Mcbride, Kathleen
    Temp Agency Director born in June 1961
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ 2018-08-31
    OF - director → CIF 0
  • 16
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-07-07 ~ 2014-08-13
    PE - secretary → CIF 0
  • 17
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-07-07 ~ 2014-08-13
    PE - director → CIF 0
parent relation
Company in focus

THE CLYDE GROUP LIMITED

Previous names
NMG MARINE SERVICES LTD - 2021-02-23
THE CLYDE GROUP LIMITED - 2021-02-15
THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24
HMS (1004) LIMITED - 2014-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE CLYDE GROUP LIMITED
    Info
    NMG MARINE SERVICES LTD - 2021-02-23
    THE CLYDE GROUP LIMITED - 2021-02-15
    THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24
    HMS (1004) LIMITED - 2014-08-15
    Registered number SC481645
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR
    Private Limited Company incorporated on 2014-07-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE CLYDE GROUP LIMITED
    S
    Registered number Sc481645
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ
    Limited Company in Scotland
    CIF 1
    Limited Company in United Kingdom, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -764,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Seaforth House Seaforth Road North, Hillington Park, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ARGYLL BUSINESS CONSULTANTS LIMITED - 2011-11-25
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Seaforth House Seaforth Road North, Hillington Park, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    C/o Clyde Marine Training Ltd, 2 Meridians Way, Ocean Village, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    312 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FALBREAK LIMITED - 1987-06-24
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CLYDE TRAINING SOLUTIONS LIMITED - 2025-03-25
    Foinavon Close Aberdeen Airport East, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.