Maritime Global Services Limited

ActiveSC682102 Private limited company
Incorporated
26 November 2020 (5 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Scotland
Address
2 Central Avenue
Clydebank Business Park
Clydebank
G81 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born December 1973 (52)
Pollock, James
Secretary · Appointed 30 October 2024
Director · Appointed 19 November 2021
British
Born May 1983 (43)
Officer history (4 former)
2 July 2026
Appointed Pollock, James as Director
30 October 2024
Appointed Pollock, James 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
13 May 2022
Appointed Cowan, Jonathan as Secretary
13 May 2022
Resigned Cairney, Ronald John as Secretary
19 November 2021
Appointed Watt, Alexander David as Director
19 November 2021
Resigned Fullerton, Philip William Boyd as Director
26 November 2020
Appointed Fullerton, Philip William Boyd as Director
26 November 2020
Appointed Cairney, Ronald John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc488390
Former controllers (1)
10 January 2022
Ceased Northern Marine Group 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 Owns 75–100% of shares
Clyde Marine Training Limited Owns 75–100% of shares
Clyde Travel Limited Owns 75–100% of shares
Maritime Global Services Limited This company 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 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

Financials

Net Assets
£10,000
Balance sheet detail
2020
Net Assets£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026

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