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Relyon Glasgow Limited

Relyon Glasgow Limited is an active company incorporated on 15 September 2015 with the registered office located in Aberdeen, City of Aberdeen. Relyon Glasgow Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC515700
Private limited company
Scottish Company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Foinavon Close Aberdeen Airport East
Dyce
Aberdeen
AB21 7EG
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland
Telephone
01414279411
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Northern Ireland • Born in Sep 1975
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Director • Danish • Lives in Denmark • Born in Apr 1972
Director • Group Finance Manager • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Relyon Nutec UK Limited
Colin Leyden is a mutual person.
Active
Complete Training Solutions Ltd
Colin Leyden is a mutual person.
Active
Clyde Marine Training Limited
Philip William Boyd Fullerton is a mutual person.
Active
Northern Marine Group Ltd
Philip William Boyd Fullerton is a mutual person.
Active
The Clyde Group Limited
Philip William Boyd Fullerton is a mutual person.
Active
NMG Marine Services Ltd
Philip William Boyd Fullerton is a mutual person.
Active
NMG Business Services Ltd
Philip William Boyd Fullerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Decreased by £183K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£3.64M
Increased by £421K (+13%)
Total Liabilities
-£10.08M
Increased by £2.15M (+27%)
Net Assets
-£6.43M
Decreased by £1.73M (+37%)
Debt Ratio (%)
277%
Increased by 30.49% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
David Campbell Lawson Appointed
5 Months Ago on 24 Mar 2025
Mr Colin Leyden Appointed
5 Months Ago on 24 Mar 2025
Relyon Nutec Uk Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Torben Harring Appointed
5 Months Ago on 24 Mar 2025
Ronald Stewart Resigned
5 Months Ago on 24 Mar 2025
Philip William Boyd Fullerton Resigned
5 Months Ago on 24 Mar 2025
Nmg Marine Services Ltd (PSC) Resigned
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 6 May 2025
Appointment of David Campbell Lawson as a director on 24 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Colin Leyden as a director on 24 March 2025
Submitted on 4 Apr 2025
Cessation of Nmg Marine Services Ltd as a person with significant control on 24 March 2025
Submitted on 3 Apr 2025
Appointment of Torben Harring as a director on 24 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Philip William Boyd Fullerton as a director on 24 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland to Foinavon Close Aberdeen Airport East Dyce Aberdeen AB21 7EG on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ronald Stewart as a secretary on 24 March 2025
Submitted on 3 Apr 2025
Notification of Relyon Nutec Uk Limited as a person with significant control on 24 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Repayment History
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