NORTHERN MARINE GROUP LTD

Overview

Company Name	NORTHERN MARINE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC474118
Jurisdiction	Scotland
Date of Creation	Apr 01, 2014

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 GROUP LTD?

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

Where is NORTHERN MARINE GROUP LTD located?

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

What are the latest accounts for NORTHERN MARINE GROUP LTD?

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 GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for NORTHERN MARINE GROUP LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Oct 16, 2025	Appointment of Mrs Helen Julia Samuels as a director on May 14, 2025	2 pages	AP01

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Termination of appointment of Jane Simpson as a director on Dec 19, 2024	1 pages	TM01

Nov 15, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Nov 12, 2024	Appointment of Mr James Pollock as a secretary on Nov 12, 2024	2 pages	AP03

Nov 12, 2024	Termination of appointment of Jacqueline Tierney as a secretary on Nov 12, 2024	1 pages	TM02

May 06, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Apr 07, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Carl Johan Hagman as a director on Aug 01, 2022	1 pages	TM01

Jul 27, 2022	Appointment of Mr Johan Marcus Lindbom as a director on Jul 14, 2022	2 pages	AP01

Jul 27, 2022	Appointment of Mr Mats Henrik Berglund as a director on Jul 14, 2022	2 pages	AP01

Jul 27, 2022	Appointment of Ms Jane Simpson as a director on Jul 14, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Harry Karl Bigger Robertsson as a director on Jul 11, 2022	1 pages	TM01

Jul 11, 2022	Termination of appointment of Hugh Linden Ferguson as a director on Jul 11, 2022	1 pages	TM01

May 31, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Termination of appointment of Claes Davidsson as a director on Jan 01, 2020	1 pages	TM01

Dec 14, 2020	Appointment of Ms Dora Annika Melville Hult as a director on Dec 08, 2020	2 pages	AP01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Ms Lotte Gronborg Lundberg as a director on Dec 07, 2019	2 pages	AP01

View All Filings

Who are the officers of NORTHERN MARINE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLOCK, James 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Nov 12, 2024		Secretary	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire				329240050001
BERGLUND, Mats Henrik 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Jul 14, 2022		Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Sweden	Swedish	1962-11	298454680001
FULLERTON, Philip William Boyd 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Mar 22, 2017		Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Northern Ireland	British	1975-9	134191530001
HULT, Dora Annika Melville 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Dec 08, 2020		Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Sweden	Swedish	1973-4	277603300001
LINDBOM, Johan Marcus 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Jul 14, 2022		Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Sweden	Swedish	1977-4	298455130001
LUNDBERG, Lotte Gronborg 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Dec 07, 2019		Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Denmark	Danish	1959-4	265542760001
SAMUELS, Helen Julia Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland	May 14, 2025		Director	Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland	England	British	1970-5	315687960002
TIERNEY, Jacqueline 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire Scotland	Apr 01, 2014	Nov 12, 2024	Secretary	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire Scotland				186478470001
DAVIDSSON, Claes 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Jun 27, 2014	Jan 01, 2020	Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Sweden	Swedish	1950-7	188913290001
FERGUSON, Hugh Linden 2 Central Avenue G81 2QR Clydebank Alba House Scotland	Apr 01, 2014	Jul 11, 2022	Director	2 Central Avenue G81 2QR Clydebank Alba House Scotland	Scotland	British	1954-8	94308110001
HAGMAN, Carl Johan 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Mar 03, 2017	Aug 01, 2022	Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Sweden	Swedish	1966-1	227083960001
HULTGREN, Staffan Werner Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Jul 01, 2014	Jul 19, 2019	Director	Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Sweden	Swedish	1961-12	198264580001
ROBERTS, Stephen John Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Jul 01, 2014	Nov 30, 2019	Director	Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Scotland	British	1952-8	50200990001
ROBERTSSON, Harry Karl Bigger Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Jul 01, 2014	Jul 11, 2022	Director	Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Sweden	Swedish	1956-11	198264540001
SIMPSON, Jane 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	Jul 14, 2022	Dec 19, 2024	Director	2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire	England	British	1970-1	298454530001
WELO, Tom Peter Andreas Wiel Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	Jul 01, 2014	Mar 22, 2017	Director	Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Dunbartonshire Scotland	United Kingdom	Norwegian	1947-9	45981990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN MARINE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena (Uk) Limited

Apr 06, 2016

Albemarle Street

W1S 4JL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Act - England
Registration Number	02766012

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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