Clyde Travel Limited
Travel agency activities · Clydebank
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNmg Marine Services LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-06-05 · No cessation recorded
Source record 9694646Show 2 ceased records
SH
Mr Staffan Werner HultgrenIndividual
Firm-related control: Right to appoint or remove directors
Notified 2016-05-05 · Ceased 2016-05-05
Source record 3507757The Clyde Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-02-01
Source record 6547217People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalMK
Michael KierneyCurrent secretary
Appointed 2026-01-07
Show 17 historical appointments
RS
Ronald StewartResigned secretary
Resigned 2024-10-30 · 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 2019-12-12 · 2 yrs
DG
Douglas GrayResigned secretary
Resigned 2019-04-26
PF
Peter FeeResigned director
Resigned 2018-02-16 · 1 yr · Accountant
PF
Peter FeeResigned secretary
Resigned 2014-11-18 · 4 yrs
GT
George ThomasResigned director
Resigned 2008-12-17 · 5 yrs · Deputy Managing Director
JD
Resigned 2008-01-31 · 9 yrs · Managing Director
BP
Brian PotterResigned director
Resigned 2007-01-01 · 10 yrs · Travel Company Manager
AW
Andrew WrayResigned secretary
Resigned 2006-11-01 · 7 yrs · Chartered Accountant
KL
Karen LivingstoneResigned secretary
Resigned 2003-11-30 · 1 yr
SL
Resigned 2002-11-15 · 1 yr
DL
Resigned 1991-11-07 · 16 yrs · Extra Master
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active