NORTHERN MARINE GROUP LTD

Key Data

Status

Active

Company No.

SC474118

Incorporation date

01/04/2014

Size

Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2023)

07/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

05/03/2026

Change of details for Stena (Uk) Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

05/03/2026

Change of details for Stena (Uk) Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

28/11/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

16/10/2025

Appointment of Mrs Helen Julia Samuels as a director on 2025-05-14

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

23/01/2025

Termination of appointment of Jane Simpson as a director on 2024-12-19

View PDF (1 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/11/2024

Termination of appointment of Jacqueline Tierney as a secretary on 2024-11-12

View PDF (1 pages)

12/11/2024

Appointment of Mr James Pollock as a secretary on 2024-11-12

View PDF (2 pages)

06/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

12/12/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

07/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertsson, Harry Karl Bigger	Director	01/07/2014 - 11/07/2022	-
Berglund, Mats Henrik	Director	14/07/2022 - Present	2
Tierney, Jacqueline	Secretary	01/04/2014 - 12/11/2024	-
Roberts, Stephen John	Director	01/07/2014 - 30/11/2019	19
Simpson, Jane	Director	14/07/2022 - 19/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTHERN MARINE GROUP LTD

NORTHERN MARINE GROUP LTD is an(a) Active company incorporated on 01/04/2014 with the registered office located at Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire G81 2QR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN MARINE GROUP LTD?

NORTHERN MARINE GROUP LTD is currently Active. It was registered on 01/04/2014 .

Where is NORTHERN MARINE GROUP LTD located?

NORTHERN MARINE GROUP LTD is registered at Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire G81 2QR.

What does NORTHERN MARINE GROUP LTD do?

NORTHERN MARINE GROUP LTD operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for NORTHERN MARINE GROUP LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with no updates.