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Tritec Marine Ltd

SC072554

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alba House, 2 Central Avenue, Clydebank, G81 2QR
Incorporated 17/09/1980

Previously known as

Tritec Marine Consultants Limited · until 17/06/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Georgios Mermiris

director · Since 10/03/2021

COMPANY DIRECTOR

GREEK · SCOTLAND · Age 51

Mr Hugh Innes Rapson

director · Since 29/01/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Michael Kierney

secretary · Since 07/01/2026

Georgios Mermiris

director · Since 10/03/2021

Greek · Scotland · Age 51

Hugh Innes Rapson

director · Since 29/01/2025

Scottish · Scotland · Age 60

Michael Kierney

secretary · Since 07/01/2026

Former

Alfred Mckellar Adam

director · Resigned 09/08/1990

William Mckinnon

secretary · Resigned 12/11/1998

William Mckinnon

director · Resigned 07/07/2004

William Johnston Beatson

director · Resigned 02/02/2005

Eleanor Mccann

secretary · Resigned 05/10/2010

Robert Blane

director · Resigned 30/09/2012

Sindo Dominic Fernandez-Ares

secretary · Resigned 01/07/2013

Paul Noble

secretary · Resigned 10/03/2016

Nils Magnus Martinsson

director · Resigned 29/09/2017

Birger Karl Harry Robertson

director · Resigned 17/12/2019

Hugh Linden Ferguson

director · Resigned 17/12/2019

Stephen John Roberts

director · Resigned 17/12/2019

Douglas Gray

secretary · Resigned 17/12/2019

David Philip Scott

director · Resigned 08/01/2020

Jacqueline May Tierney

director · Resigned 29/06/2020

Philip William Boyd Fullerton

director · Resigned 10/03/2021

Ronald John Cairney

secretary · Resigned 13/05/2022

Jonathan Cowan

secretary · Resigned 04/01/2024

Gael Edgar Mccallum

secretary · Resigned 13/08/2024

Ronald Stewart

secretary · Resigned 07/01/2026

Persons with Significant Control

Nmg Marine Services Ltd

75–100% shares

Alba House, 2 Central Avenue, Clydebank, G81 2QR

Reg: Sc488390 · Scotland · Limited Company

Notified 07/10/2021

Former PSCs

Northern Marine Group Limited

Ceased 07/10/2021

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1983Registered 06/08/1983

Change History

officer appointedKIERNEY, Michael
2026-08-17
officer appointedMERMIRIS, Georgios
2026-08-17
officer appointedRAPSON, Hugh Innes
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Alba House
2026-08-17

ALBA HOUSE

post townClydebank
2026-08-17

CLYDEBANK