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Companies/SC072554

Tritec Marine Ltd

Private Limited Company · Clydebank

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nmg Marine Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-10-07 · No cessation recorded

Source record 12545780
Show 1 ceased record
Northern Marine Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-07

Source record 507827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MK
Michael KierneyCurrent secretary
Appointed 2026-01-07
HR
Hugh RapsonCurrent director
Appointed 2025-01-29 · 1 yr · Director
+4 others
GM
Georgios MermirisCurrent director
Appointed 2021-03-10 · 5 yrs · Company Director
+1 other
Show 19 historical appointments
RS
Ronald StewartResigned secretary
Resigned 2024-10-22 · 1 yr
GM
Gael MccallumResigned secretary
Resigned 2024-03-14
JC
Jonathan CowanResigned secretary
Resigned 2022-05-13 · 1 yr
RC
Ronald CairneyResigned secretary
Resigned 2019-12-17 · 2 yrs
DG
Douglas GrayResigned secretary
Resigned 2016-03-11 · 3 yrs
DS
David ScottResigned director
Resigned 2014-07-01 · 5 yrs · Director
PN
Paul NobleResigned secretary
Resigned 2013-07-01 · 2 yrs
NM
Nils MartinssonResigned director
Resigned 2010-11-17 · 6 yrs · Technical Manager
SR
Stephen RobertsResigned director
Resigned 2010-11-17 · 9 yrs · Marine Engineer
SF
Sindo Fernandez AresResigned secretary
Resigned 2010-10-05 · 2 yrs
JT
Jacqueline TierneyResigned director
Resigned 2007-02-27 · 13 yrs · Financial Director
HF
Hugh FergusonResigned director
Resigned 2004-07-07 · 15 yrs · Technical Manager
BR
Birger RobertsonResigned director
Resigned 2003-12-16 · 16 yrs · Technical Director
WB
William BeatsonResigned director
Resigned 1998-11-12 · 6 yrs · Accountant
RB
Robert BlaneResigned director
Resigned 1994-07-01 · 18 yrs · Naval Architect
EM
Eleanor MccannResigned secretary
Resigned 1990-08-09 · 20 yrs
AA
Alfred AdamResigned director
Resigned 1988-09-30 · 1 yr · Naval Architect
WM
William MckinnonResigned director
Resigned 1988-09-30 · 15 yrs · Naval Architect
WM
William MckinnonResigned secretary
Resigned 1988-09-30 · 10 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active