Website & contact details
- Website
Tritec Marine Ltd
- Incorporated
- 17 September 1980 (46 years)
- Previously known as
- Tritec Marine Consultants Limited (until 17 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Georgios Mermiris
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Alba House2 Central AvenueClydebankG81 2QR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kierney, Michael
Secretary · Appointed 7 January 2026
Director · Appointed 29 January 2025
Scottish
Born July 1966 (60)
Mermiris, Georgios
Director · Appointed 10 March 2021
Greek
Born March 1975 (51)
Officer history (20 former)
7 January 2026
Resigned Stewart, Ronald as Secretary
7 January 2026
Appointed Kierney, Michael as Secretary
29 January 2025
22 October 2024
Appointed Stewart, Ronald as Secretary
13 August 2024
Resigned Mccallum, Gael Edgar as Secretary
14 March 2024
Appointed Mccallum, Gael Edgar as Secretary
4 January 2024
Resigned Cowan, Jonathan as Secretary
13 May 2022
Appointed Cowan, Jonathan as Secretary
13 May 2022
Resigned Cairney, Ronald John as Secretary
10 March 2021
10 March 2021
Appointed Mermiris, Georgios as Director
29 June 2020
8 January 2020
Resigned Scott, David Philip, Gmr as Director
17 December 2019
17 December 2019
Appointed Cairney, Ronald John as Secretary
17 December 2019
Resigned Robertson, Birger Karl Harry as Director
17 December 2019
17 December 2019
Resigned Gray, Douglas as Secretary
29 September 2017
Resigned Martinsson, Nils Magnus as Director
11 March 2016
Appointed Gray, Douglas as Secretary
10 March 2016
Resigned Noble, Paul as Secretary
1 July 2014
Appointed Scott, David Philip, Gmr as Director
1 July 2013
Resigned Fernandez-Ares, Sindo Dominic as Secretary
1 July 2013
Appointed Noble, Paul as Secretary
30 September 2012
17 November 2010
17 November 2010
Appointed Martinsson, Nils Magnus as Director
5 October 2010
5 October 2010
Appointed Fernandez-Ares, Sindo Dominic as Secretary
5 October 2010
Resigned Mccann, Eleanor as Secretary
27 February 2007
2 February 2005
7 July 2004
7 July 2004
Resigned Mckinnon, William as Director
16 December 2003
Appointed Robertson, Birger Karl Harry as Director
12 November 1998
12 November 1998
Resigned Mckinnon, William as Secretary
1 July 1994
9 August 1990
Appointed Mccann, Eleanor as Secretary
9 August 1990
Resigned Adam, Alfred Mckellar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc488390
Former controllers (1)
7 October 2021
Ceased Northern Marine Group Limited — Owns 75–100% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Northern Marine Group Ltd Owns 75–100% of shares
Francois Offshore Catering Limited Owns 75–100% of shares
NMG Business Services Ltd Owns 75–100% of shares
NMG Corporate Services Ltd Owns 75–100% of shares
NMG Marine Services Ltd Owns 75–100% of shares
Aurora Digital Solutions Limited Owns 75–100% of shares
Clyde Marine Training Limited Owns 75–100% of shares
Clyde Travel Limited Owns 75–100% of shares
International Marine Assurance Services Limited Owns 75–100% of shares
Maritime Global Services Limited Owns 75–100% of shares
Tritec Marine Ltd This company Owns 75–100% of shares
NMG Ship Management Ltd Owns 75–100% of shares
Northern Marine Management Limited Owns 75–100% of shares
Northern Marine Manning Services Limited Owns 75–100% of shares
Northern Marine Ship Management Ltd Owns 75–100% of shares
The Clyde Group Limited Owns 75–100% of shares
Stena Carron Limited Owns 75–100% of shares
Stena Drilling (Holdings) Limited Has significant influence or control
Stena Carron Drilling Limited Has significant influence or control
Stena Don Drilling Limited Owns 75–100% of shares
Stena Evolution Drilling Limited Owns 75–100% of shares
Stena Evolve Limited Owns 75–100% of shares
Stena Oilfield Services Limited Has significant influence or control
Stena Drillmax Limited Owns 75–100% of shares
Stena Evolution Limited Owns 75–100% of shares
Stena Forth Limited Owns 75–100% of shares
What Tritec Marine say about themselves
“Tritec Marine is an offshore marine and engineering consultancy offering support services all over the world and for a wide range of vessel types”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 24 September 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →