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 Ship Management Ltd
- Incorporated
- 27 November 2015 (10 years)
- Previously known as
- Northern Marine Offshore Limited (until 31 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Alba House Central AvenueClydebank Business ParkClydebankG81 2QR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born November 1965
Kierney, Michael
Secretary · Appointed 7 January 2026
Director · Appointed 30 September 2025
British
Born July 1977 (49)
Officer history (9 former)
3 July 2026
7 January 2026
Appointed Kierney, Michael as Secretary
7 January 2026
Resigned Stewart, Ronald as Secretary
30 September 2025
30 September 2025
11 November 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
13 May 2022
Resigned Cairney, Ronald John as Secretary
13 May 2022
Appointed Cowan, Jonathan as Secretary
18 October 2019
Resigned Boafo, Larry as Secretary
18 October 2019
Appointed Cairney, Ronald John as Secretary
13 December 2018
Appointed Boafo, Larry as Secretary
13 December 2018
Resigned Tierney, Jacqueline as Secretary
20 June 2018
20 June 2018
20 June 2018
27 November 2015
27 November 2015
Appointed Tierney, Jacqueline as Secretary
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 Owns 75–100% of shares
Northern Marine Manning Services Limited Owns 75–100% of shares
Northern Marine Ship Management Ltd This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 |
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