Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Northern Marine Group Ltd
- Incorporated
- 1 April 2014 (12 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- Helen Julia SamuelsMats Henrik BerglundJohan Marcus Lindbom
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alba House2 Central AvenueClydebankG81 2QR
Officers 7 active
Officer details are public data from the Companies House register.
Samuels, Helen Julia
Director · Appointed 14 May 2025
British
Born May 1970 (56)
Pollock, James
Secretary · Appointed 12 November 2024
Berglund, Mats Henrik
Director · Appointed 14 July 2022
Swedish
Born November 1962
Lindbom, Johan Marcus
Director · Appointed 14 July 2022
Swedish
Born April 1977 (49)
Hult, Dora Annika Melville
Director · Appointed 8 December 2020
Swedish
Born April 1973 (53)
Lundberg, Lotte Gronborg
Director · Appointed 7 December 2019
Danish
Born April 1959 (67)
Director · Appointed 22 March 2017
Also at NMG Marine Services Ltd · more companies
British
Born September 1975 (51)
Officer history (9 former)
14 May 2025
Appointed Samuels, Helen Julia as Director
19 December 2024
Resigned Simpson, Jane as Director
12 November 2024
Resigned Tierney, Jacqueline as Secretary
12 November 2024
Appointed Pollock, James as Secretary
1 August 2022
Resigned Hagman, Carl Johan as Director
14 July 2022
Appointed Lindbom, Johan Marcus as Director
14 July 2022
Appointed Berglund, Mats Henrik as Director
14 July 2022
Appointed Simpson, Jane as Director
11 July 2022
11 July 2022
Resigned Robertsson, Harry Karl Bigger as Director
8 December 2020
Appointed Hult, Dora Annika Melville as Director
1 January 2020
7 December 2019
Appointed Lundberg, Lotte Gronborg as Director
30 November 2019
19 July 2019
22 March 2017
22 March 2017
3 March 2017
Appointed Hagman, Carl Johan as Director
1 July 2014
1 July 2014
Appointed Robertsson, Harry Karl Bigger as Director
1 July 2014
1 July 2014
27 June 2014
1 April 2014
1 April 2014
Appointed Tierney, Jacqueline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02766012
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Northern Marine Group Ltd This company 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 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 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Change of details for a person with significant control |
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