Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Aurora Digital Solutions Limited
- Incorporated
- 21 November 2017 (8 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- William Caldwell
- 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 2 July 2026
British
Born December 1973 (52)
Kierney, Michael
Secretary · Appointed 7 January 2026
Caldwell, William
Director · Appointed 14 July 2020
British
Born August 1968 (58)
Officer history (9 former)
2 July 2026
7 January 2026
Appointed Kierney, Michael as Secretary
7 January 2026
Resigned Stewart, Ronald as Secretary
22 October 2024
Appointed Stewart, Ronald as Secretary
13 August 2024
Resigned Mccallum, Gael Edgar as Secretary
11 March 2024
Appointed Mccallum, Gael Edgar as Secretary
4 January 2024
Resigned Cowan, Jonathan as Secretary
12 May 2022
Resigned Cairney, Ronnie as Secretary
12 May 2022
Appointed Cowan, Jonathan as Secretary
14 July 2020
Appointed Caldwell, William as Director
14 July 2020
10 July 2020
30 November 2019
30 November 2019
Appointed Cairney, Ronnie as Secretary
30 November 2019
Resigned Macdonald, Carol as Secretary
21 January 2019
Resigned Tierney, Jacqueline as Secretary
21 January 2019
Appointed Macdonald, Carol as Secretary
21 November 2017
21 November 2017
21 November 2017
Appointed Tierney, Jacqueline as Secretary
21 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc488390
Former controllers (1)
7 October 2021
Ceased Stena UK Ltd — 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 This company 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
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 | ||
| 7 January 2026 | Appointment of a secretary | 2 | ||
| 7 January 2026 | Termination of appointment of a secretary | 1 | ||
| 28 November 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | 3 |
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