Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Northern Marine Management Limited
- Incorporated
- 1 March 1983 (43 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alba House2 Central AvenueClydebank ScotlandG81 2QR
Charges
- Total
- 22
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 11
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
British
Born November 1965
Director · Appointed 5 August 2022
British
Born July 1977 (49)
Officer history (49 former)
7 January 2026
Appointed Kierney, Michael as Secretary
7 January 2026
Resigned Stewart, Ronald as Secretary
30 September 2025
12 August 2025
Resigned Fleming, Alastair as Director
29 January 2025
30 October 2024
Appointed Stewart, Ronald as Secretary
13 August 2024
Resigned Mccallum, Gael Edgar as Secretary
28 June 2024
Resigned Prokopiou, Charalampos as Director
14 March 2024
Appointed Mccallum, Gael Edgar as Secretary
12 January 2024
Appointed Prokopiou, Charalampos as Director
4 January 2024
Resigned Cowan, Jonathan as Secretary
1 February 2023
5 August 2022
Resigned Smiley, Archie as Director
5 August 2022
6 June 2022
Appointed Fleming, Alastair as Director
2 June 2022
Resigned Jawert, Johan as Director
13 May 2022
Resigned Cairney, Ronald John as Secretary
13 May 2022
Appointed Cowan, Jonathan as Secretary
31 December 2021
Resigned Rowat, Thomas as Director
29 December 2020
Resigned Cowden, Douglas as Director
29 December 2020
Appointed Smiley, Archie as Director
17 December 2019
Appointed Rowat, Thomas as Director
18 October 2019
Appointed Cairney, Ronald John as Secretary
18 October 2019
Resigned Gray, Douglas as Secretary
27 March 2019
Resigned Svahn, Patrik as Director
28 September 2018
Appointed Jawert, Johan as Director
28 September 2018
28 September 2018
Appointed Svahn, Patrik as Director
30 August 2017
22 March 2017
1 August 2016
Appointed Cowden, Douglas as Director
31 July 2016
1 July 2014
1 July 2014
Appointed Gray, Douglas as Secretary
26 June 2014
Resigned Robertsson, Birger Harry as Director
26 June 2014
26 June 2014
26 June 2014
Resigned Davidson, Claes as Director
26 June 2014
26 June 2014
26 June 2014
26 June 2014
26 June 2014
Resigned Westling, Per Erik as Director
26 June 2014
26 June 2014
Resigned Swadi, Dhananjay as Director
1 January 2014
7 March 2013
Appointed Westling, Per Erik as Director
1 January 2013
Appointed Swadi, Dhananjay as Director
1 October 2012
5 December 2011
Resigned Severed, Bo Ingemar as Director
1 January 2011
Appointed Robertsson, Birger Harry as Director
4 November 2008
Resigned Schoug, Christer as Director
4 November 2008
Appointed Severed, Bo Ingemar as Director
1 July 2008
1 July 2008
1 July 2008
30 June 2008
28 December 2007
Resigned Ryder, Ulf Gregor as Director
14 November 2007
1 February 2007
1 January 2007
Resigned Psilander, Carl-Axel Folke as Director
1 November 2005
Appointed Schoug, Christer as Director
15 August 2005
2 February 2005
2 February 2005
2 February 2005
2 February 2005
18 November 2003
18 November 2003
Appointed Davidson, Claes as Director
18 November 2003
18 November 2003
18 November 2003
17 October 2003
3 November 2000
31 May 2000
27 March 2000
17 March 1998
17 March 1998
Resigned Bystedt, Stig Reinhold as Director
26 September 1995
26 September 1995
21 March 1995
Resigned Hiller, Knut Torsten Lennart as Director
6 December 1991
1 December 1991
1 December 1991
1 December 1991
1 December 1991
1 December 1991
21 December 1989
Resigned Riordan, Denis Patrick as Director
21 December 1989
Resigned Carlsson, Lars Eric as Director
21 December 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03251676
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 Owns 75–100% of shares
NMG Ship Management Ltd Owns 75–100% of shares
Northern Marine Management Limited This company 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 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Appointment of a secretary | |||
| 28 November 2025 | Full accounts | 31 December 2024 |
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