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Clyde Travel Limited

SC114392

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR
Incorporated 09/11/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities

Officers

Mr Paul Johannes Cronje

director · Since 01/09/2015

DIRECTOR - OPERATIONS

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Michael Kierney

secretary · Since 07/01/2026

Mr Hugh Innes Rapson

director · Since 07/01/2026

SCOTTISH · SCOTLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Nmg Marine Services Ltd

75–100% shares

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

Reg: Sc488390 · Companies House · Corporation

Notified 05/06/2024

Former PSCs

The Clyde Group Limited

Ceased 01/02/2025

Mr Staffan Werner Hultgren

Ceased 05/05/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2014Registered 30/09/2014Satisfied 10/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1992Registered 23/12/1992Satisfied 01/10/2014
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 10/11/1989Registered 23/11/1989Satisfied 11/04/1994