Website & contact details
- Website
Clyde Travel Limited
- Incorporated
- 9 November 1988 (38 years)
- Industry
- Travel agency activities (79110)
- Directors
- Paul Johannes Cronje
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alba House 2 Central AvenueClydebank Business ParkClydebankG81 2QR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Kierney, Michael
Secretary · Appointed 7 January 2026
Director · Appointed 7 January 2026
Scottish
Born July 1966 (60)
Cronje, Paul Johannes
Director · Appointed 1 September 2015
British
Born August 1979 (47)
Officer history (17 former)
7 January 2026
7 January 2026
Appointed Kierney, Michael as Secretary
7 January 2026
Resigned Stewart, Ronald as Secretary
30 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
17 December 2019
Resigned Gray, Douglas as Secretary
12 December 2019
Appointed Cairney, Ronald John as Secretary
26 April 2019
Resigned Fee, Peter Francis as Secretary
26 April 2019
26 April 2019
Appointed Gray, Douglas as Secretary
16 February 2018
29 December 2017
30 June 2017
Resigned Potter, Brian Sutherland as Director
1 September 2015
Appointed Cronje, Paul Johannes as Director
18 November 2014
Appointed Fee, Peter Francis as Secretary
29 September 2014
29 September 2014
17 December 2008
31 January 2008
31 January 2008
1 January 2007
Appointed Potter, Brian Sutherland as Director
1 November 2006
1 November 2006
17 January 2005
14 January 2005
30 November 2003
30 November 2003
30 November 2003
15 November 2002
15 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporation
Reg. no. Sc488390
Former controllers (2)
1 February 2025
Ceased The Clyde Group Limited — Owns 75–100% of shares
5 May 2016
Ceased Staffan Werner Hultgren — Right to appoint and remove directors (as a firm)
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 This company 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 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
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 7 January 2026 | Appointment of a secretary | |||
| 7 January 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Appointment of a director |
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