NMG Corporate Services Ltd

ActiveSC692009 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Small
Region
Scotland
Address
Alba House
2 Central Avenue
Clydebank
G81 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 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 2 September 2021
British
Born February 1979 (47)
Officer history (3 former)
2 July 2026
Appointed Pollock, James as Director
30 October 2024
Appointed Pollock, James as Secretary
30 October 2024
Resigned Tierney, Jacqueline as Secretary
16 April 2024
Appointed Tierney, Jacqueline as Secretary
16 April 2024
Resigned Cairney, Ronald John as Secretary
1 January 2022
Appointed Cairney, Ronald John as Secretary
2 September 2021
Appointed Leith, Eileen as Director
2 September 2021
Resigned Devine, Stephen Francis as Director
12 March 2021
Appointed Devine, Stephen Francis as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc691886

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 This company 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 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

Filings

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