NORTHERN MARINE MANAGEMENT LIMITED

Overview

Company Name	NORTHERN MARINE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082005
Jurisdiction	Scotland
Date of Creation	Mar 01, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN MARINE MANAGEMENT LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is NORTHERN MARINE MANAGEMENT LIMITED located?

Registered Office Address	Alba House 2 Central Avenue G81 2QR Clydebank Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN MARINE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED	Mar 01, 1983	Mar 01, 1983

What are the latest accounts for NORTHERN MARINE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHERN MARINE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for NORTHERN MARINE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr Michael Kierney as a secretary on Jan 07, 2026	2 pages	AP03

Jan 07, 2026	Termination of appointment of Ronald Stewart as a secretary on Jan 07, 2026	1 pages	TM02

Nov 28, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Termination of appointment of Murdoch John Macdonald as a director on Sep 30, 2025	1 pages	TM01

Oct 09, 2025	Registration of charge SC0820050022, created on Sep 30, 2025	36 pages	MR01

Aug 12, 2025	Termination of appointment of Alastair Fleming as a director on Aug 12, 2025	1 pages	TM01

Jul 02, 2025	Registration of charge SC0820050021, created on Jun 30, 2025	40 pages	MR01

Jun 17, 2025	Satisfaction of charge SC0820050010 in full	1 pages	MR04

Jun 17, 2025	Registration of charge SC0820050020, created on Jun 12, 2025	7 pages	MR01

Jun 16, 2025	Registration of charge SC0820050019, created on May 30, 2025	40 pages	MR01

May 29, 2025	Satisfaction of charge SC0820050013 in full	1 pages	MR04

May 12, 2025	Satisfaction of charge SC0820050014 in full	1 pages	MR04

May 12, 2025	Registration of charge SC0820050018, created on May 07, 2025	7 pages	MR01

Apr 15, 2025	Registration of charge SC0820050017, created on Mar 31, 2025	37 pages	MR01

Mar 11, 2025	Full accounts made up to Dec 31, 2023	30 pages	AA

Jan 30, 2025	Appointment of Mr John Douglas Cook as a director on Jan 29, 2025	2 pages	AP01

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Mr Ronald Stewart as a secretary on Oct 30, 2024	2 pages	AP03

Aug 13, 2024	Termination of appointment of Gael Edgar Mccallum as a secretary on Aug 13, 2024	1 pages	TM02

Jul 05, 2024	Termination of appointment of Charalampos Prokopiou as a director on Jun 28, 2024	1 pages	TM01

Apr 03, 2024	Change of details for Nmg Ship Management Ltd as a person with significant control on Mar 27, 2024	2 pages	PSC05

Mar 14, 2024	Appointment of Ms Gael Edgar Mccallum as a secretary on Mar 14, 2024	2 pages	AP03

Mar 04, 2024	Appointment of Mr Charalampos Prokopiou as a director on Jan 12, 2024	2 pages	AP01

Feb 09, 2024	Registration of charge SC0820050015, created on Feb 08, 2024	40 pages	MR01

View All Filings

Who are the officers of NORTHERN MARINE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIERNEY, Michael Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jan 07, 2026		Secretary	Alba House 2 Central Avenue G81 2QR Clydebank Scotland				344048000001
COOK, John Douglas Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jan 29, 2025		Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	England	British	1965-11	285563060001
HACKETT, Michael Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Aug 05, 2022		Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1977-7	298785790001
BEATSON, William Johnston 35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland	Dec 01, 1991	Feb 02, 2005	Secretary	35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland		British		35466310001
CAIRNEY, Ronald John Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Oct 18, 2019	May 13, 2022	Secretary	Alba House 2 Central Avenue G81 2QR Clydebank Scotland				263947690001
COWAN, Jonathan Alba House 2 Central Avenue G81 2QR Clydebank Scotland	May 13, 2022	Jan 04, 2024	Secretary	Alba House 2 Central Avenue G81 2QR Clydebank Scotland				295808940001
GRAY, Douglas Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jul 01, 2014	Oct 18, 2019	Secretary	Alba House 2 Central Avenue G81 2QR Clydebank Scotland				193768490001
MACLEOD, Kenneth 5 Belleisle Place PA19 1HZ Gourock Renfrewshire		Dec 01, 1991	Secretary	5 Belleisle Place PA19 1HZ Gourock Renfrewshire		British		153790001
MCCALLUM, Gael Edgar Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House, 2 Central Avenue Scotland	Mar 14, 2024	Aug 13, 2024	Secretary	Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House, 2 Central Avenue Scotland				320511680001
STEWART, Ronald Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Oct 30, 2024	Jan 07, 2026	Secretary	Alba House 2 Central Avenue G81 2QR Clydebank Scotland				328813120001
TIERNEY, Jacqueline May Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Feb 02, 2005	Jul 01, 2014	Secretary	Alba House 2 Central Avenue G81 2QR Clydebank Scotland		British		102974270001
BEATSON, William Johnston 35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland	Nov 18, 2003	Feb 02, 2005	Director	35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland		British	1942-8	35466310001
BERGLUND, Mats Davelundsg 16 Vastra Frolunda 42677 Sweden	Nov 03, 2000	Aug 15, 2005	Director	Davelundsg 16 Vastra Frolunda 42677 Sweden		Swedish	1962-11	74933350001
BRYDON, Alistair John Douglas 10 Friarsdene ML11 9EJ Lanark South Lanarkshire		Dec 21, 1989	Director	10 Friarsdene ML11 9EJ Lanark South Lanarkshire	Scotland	British	1941-3	153800001
BURNETT, Carl Joseph Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		Mar 27, 2000	Director	Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		American	1927-1	29841020001
BYSTEDT, Stig Reinhold 6 Vallgaangen FOREIGN Uddevalla Sweden		Mar 17, 1998	Director	6 Vallgaangen FOREIGN Uddevalla Sweden		Swedish	1935-9	153840001
CARLSSON, Lars Eric 9 Gamla Kyrkstigen FOREIGN Saeroe Sweden		Dec 21, 1989	Director	9 Gamla Kyrkstigen FOREIGN Saeroe Sweden		Swedish		153830001
CARLSSON, Svante Wilhelm Hallandsgatan 3 S 41139 Gothenburg Sweden		Dec 06, 1991	Director	Hallandsgatan 3 S 41139 Gothenburg Sweden	Sweden	Swedish	1948-9	21485110001
COWDEN, Douglas Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Aug 01, 2016	Dec 29, 2020	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1958-5	211440330001
DAVIDSON, Claes Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Nov 18, 2003	Jun 26, 2014	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Sweden	Swedish	1950-7	94597360001
EHRET, Thomas Michel Ernest 28 Forrest Road AB2 4BS Aberdeen Aberdeenshire		Sep 26, 1995	Director	28 Forrest Road AB2 4BS Aberdeen Aberdeenshire		French	1952-3	20962190001
FERGUSON, Hugh Linden Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Nov 18, 2003	Jun 26, 2014	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1954-8	94308110001
FLEMING, Alastair Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jun 06, 2022	Aug 12, 2025	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1974-8	296551130001
FRASER, Robert William Alexander 51 Corstorphine Hill Gardens EH12 6LB Edinburgh Midlothian	Dec 01, 1991	May 31, 2000	Director	51 Corstorphine Hill Gardens EH12 6LB Edinburgh Midlothian		British	1951-7	155160001
FULLERTON, Philip William Boyd Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jul 01, 2008	Aug 30, 2017	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Northern Ireland	British	1975-9	134191530001
HARDING, John Frederick Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jul 01, 2008	Jul 31, 2016	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1953-10	134191990001
HILLER, Knut Torsten Lennart 12 Berzeliigatan FOREIGN Gothenburg Sweden		Mar 21, 1995	Director	12 Berzeliigatan FOREIGN Gothenburg Sweden		Swedish	1935-4	153820001
HULTGREN, Staffan Werner Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Feb 01, 2007	Jun 26, 2014	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Sweden	Swedish	1961-12	119721530001
JAWERT, Johan Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Sep 28, 2018	Jun 02, 2022	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Sweden	Swedish	1980-11	250868970001
MACDONALD, Murdoch John Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jul 01, 2008	Sep 30, 2025	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1955-5	134191180001
MACLEOD, Kenneth Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Dec 01, 1991	Jan 01, 2014	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1943-11	153790003
MCCONNELL, John Kenneth Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Oct 01, 2012	Jun 26, 2014	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1956-6	183978270001
MCCORMACK, Barry Sean Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Mar 22, 2017	Feb 01, 2023	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	British	1977-5	228554520001
PROKOPIOU, Charalampos Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Jan 12, 2024	Jun 28, 2024	Director	Alba House 2 Central Avenue G81 2QR Clydebank Scotland	Scotland	Greek	1979-1	320123340001
PSILANDER, Carl-Axel Folke Patron Haroldsvaeg Lidingoe Sweden		Jan 01, 2007	Director	Patron Haroldsvaeg Lidingoe Sweden		Swedish	1945-5	153810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN MARINE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nmg Ship Management Ltd

Apr 06, 2016

Arlington Street

SW1A 1RE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03251676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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