TRITEC MARINE LTD - CLYDEBANK


Company Profile Company Filings

Overview

TRITEC MARINE LTD is a Private Limited Company from CLYDEBANK UNITED KINGDOM and has the status: Active.
TRITEC MARINE LTD was incorporated 43 years ago on 17/09/1980 and has the registered number: SC072554. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRITEC MARINE LTD - CLYDEBANK

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBA HOUSE
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRITEC MARINE CONSULTANTS LIMITED (until 17/06/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GAEL EDGAR MCCALLUM Secretary 2024-03-14 CURRENT
MR GEORGIOS MERMIRIS Mar 1975 Greek Director 2021-03-10 CURRENT
MR NILS MAGNUS MARTINSSON Oct 1956 Swedish Director 2010-11-17 UNTIL 2017-09-29 RESIGNED
MR JONATHAN COWAN Secretary 2022-05-13 UNTIL 2024-01-04 RESIGNED
MR RONALD JOHN CAIRNEY Secretary 2019-12-17 UNTIL 2022-05-13 RESIGNED
MR DOUGLAS GRAY Secretary 2016-03-11 UNTIL 2019-12-17 RESIGNED
MR SINDO DOMINIC FERNANDEZ-ARES Secretary 2010-10-05 UNTIL 2013-07-01 RESIGNED
ELEANOR MCCANN British Secretary 1990-08-09 UNTIL 2010-10-05 RESIGNED
WILLIAM MCKINNON British Secretary RESIGNED
MR PAUL NOBLE Secretary 2013-07-01 UNTIL 2016-03-10 RESIGNED
ALFRED MCKELLAR ADAM British Director RESIGNED
MR DAVID PHILIP SCOTT Jun 1971 British Director 2014-07-01 UNTIL 2020-01-08 RESIGNED
BIRGER KARL HARRY ROBERTSON Nov 1956 Swedish Director 2003-12-16 UNTIL 2019-12-17 RESIGNED
MR STEPHEN JOHN ROBERTS Aug 1952 British Director 2010-11-17 UNTIL 2019-12-17 RESIGNED
WILLIAM MCKINNON Jul 1944 British Director RESIGNED
WILLIAM JOHNSTON BEATSON Aug 1942 British Director 1998-11-12 UNTIL 2005-02-02 RESIGNED
MR PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2010-10-05 UNTIL 2021-03-10 RESIGNED
MR HUGH LINDEN FERGUSON Aug 1954 British Director 2004-07-07 UNTIL 2019-12-17 RESIGNED
ROBERT BLANE Aug 1957 British Director 1994-07-01 UNTIL 2012-09-30 RESIGNED
MRS JACQUELINE MAY TIERNEY Jul 1964 British Director 2007-02-27 UNTIL 2020-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nmg Marine Services Ltd 2021-10-07 Clydebank   Ownership of shares 75 to 100 percent
Northern Marine Group Limited 2016-04-06 - 2021-10-07 Clydebank   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.EN INTERNATIONAL UK LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
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W.L. SLEIGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
SCOTTISH MARITIME MUSEUM TRUST IRVINE Active SMALL 91020 - Museums activities
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
THE SCOTTISH NAUTICAL WELFARE SOCIETY Active SMALL 82990 - Other business support service activities n.e.c.
AUTOLOAD SERVICES (UK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STENA MARINE LIMITED CLYDEBANK Dissolved... 50200 - Sea and coastal freight water transport
NORTHERN MARINE LOGISTICS LIMITED CLYDEBANK Dissolved... DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
NORTHERN MARINE SHIPPING LIMITED CLYDEBANK Dissolved... DORMANT 50200 - Sea and coastal freight water transport
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
THE CLYDE GROUP LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NMG MARINE SERVICES LTD CLYDEBANK Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
NORTHERN MARINE FAR EAST LIMITED CLYDEBANK SCOTLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
CLYDE TRAVEL LIMITED CLYDEBANK SCOTLAND Active SMALL 79110 - Travel agency activities
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARITIME GLOBAL SERVICES LIMITED CLYDEBANK SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NMG CORPORATE SERVICES LTD CLYDEBANK UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities