THE CLYDE GROUP LIMITED

SC481645
ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2QR

People & Contacts

Contact Details
Registered Address ALBA HOUSE
2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK

G81 2QR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HMS (1004) LIMITED 07 Jul 2014 - 15 Aug 2014
THE CLYDE GROUP HOLDCO LIMITED 15 Aug 2014 - 24 Jun 2016
THE CLYDE GROUP LIMITED 24 Jun 2016 - 15 Feb 2021
NMG MARINE SERVICES LTD 15 Feb 2021 - 23 Feb 2021
People

Current directors

MR JAMES POLLOCK

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 12 Nov 2024

Appointment Type: C

Other Appointments: None

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MR PHILIP WILLIAM BOYD FULLERTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 05 May 2016

Appointment Type: D

Other Appointments: None

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MRS EILEEN LEITH

Birthdate: Jan 1979

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 05 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RONNIE CAIRNEY

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 30 Nov 2019

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MR PETER FRANCIS FEE

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 18 Nov 2014

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS GRAY

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 26 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 07 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE TIERNEY

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 16 Apr 2024

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR GORDON CHRISTIE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 29 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHANNES CRONJE

Birthdate: Jul 1979

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 01 Sep 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS JOYCE DOWNIE

Birthdate: Aug 1956

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 13 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS FEE

Birthdate: May 1962

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 18 Nov 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH LINDEN FERGUSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 05 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HAMPTON

Birthdate: Feb 1981

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 05 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 07 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN MASON

Birthdate: Jun 1976

Nationality: BRITISH

Address: LOMOND ADVISORY, FIRST FLOOR, STANDARD BUILDINGS 94 HOPE STREET G26PH

Date Appointed: 29 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN MCBRIDE

Birthdate: May 1961

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 13 Aug 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW MCMURRAY

Birthdate: Jan 1976

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 13 Aug 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MUNRO

Birthdate: Dec 1970

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 07 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN SUTHERLAND POTTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK WEST DUNBARTONSHIRE G812QR

Date Appointed: 13 Aug 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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