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 Manning Services Limited
- Incorporated
- 15 October 1984 (42 years)
- Previously known as
- Swecal Limited (until 6 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- John Cook
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Alba House2 Central AvenueClydebankG81 2QR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born July 1977 (49)
Kierney, Michael
Secretary · Appointed 7 January 2026
Cook, John
Director · Appointed 30 September 2025
British
Born November 1965
Officer history (27 former)
3 July 2026
7 January 2026
Appointed Kierney, Michael as Secretary
7 January 2026
Resigned Stewart, Ronald as Secretary
30 September 2025
Appointed Cook, John as Director
30 September 2025
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
1 February 2023
16 May 2022
Appointed Cowan, Jonathan as Secretary
16 May 2022
Resigned Cairney, Ronald John as Secretary
16 November 2021
Resigned Swadi, Dhananjay as Director
17 December 2019
Resigned Gallacher, Lyanne as Secretary
17 December 2019
Appointed Cairney, Ronald John as Secretary
13 December 2018
Resigned Gray, Douglas as Secretary
13 December 2018
Appointed Gallacher, Lyanne as Secretary
29 September 2017
29 September 2017
29 September 2017
29 September 2017
30 August 2017
Appointed Gray, Douglas as Secretary
30 August 2017
Resigned Murphy, Kayleigh as Secretary
11 March 2016
Appointed Murphy, Kayleigh as Secretary
10 March 2016
Resigned Noble, Paul as Secretary
1 July 2014
Appointed Noble, Paul as Secretary
1 July 2014
Resigned Gray, Douglas as Secretary
1 July 2014
1 July 2014
1 November 2013
2 September 2013
Appointed Gray, Douglas as Secretary
1 July 2013
Resigned Fernandez-Ares, Sindo Dominic as Secretary
31 December 2012
Resigned Paterson, Alan as Director
14 November 2011
6 December 2010
6 December 2010
Appointed Swadi, Dhananjay as Director
6 December 2010
Appointed Paterson, Alan as Director
6 December 2010
6 December 2010
Appointed Fernandez-Ares, Sindo Dominic as Secretary
6 December 2010
30 June 2008
2 February 2005
2 February 2005
8 September 2004
29 December 2003
17 October 2003
Resigned Ramsey-Lewis, Ian as Director
1 December 2000
Appointed Ramsey-Lewis, Ian as Director
1 December 2000
1 December 2000
1 December 2000
1 December 2000
31 May 2000
21 December 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03251676
Former controllers (1)
1 January 2020
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 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 This company 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 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 23 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director | |||
| 7 January 2026 | Appointment of a secretary | |||
| 7 January 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →