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Northern Marine Management Limited

SC082005

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

ALBA HOUSE, CLYDEBANK SCOTLAND, G81 2QR
Incorporated 01/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Michael Hackett

director · Since 05/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr John Douglas Cook

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Michael Kierney

secretary · Since 07/01/2026

Persons with Significant Control

Nmg Ship Management Ltd

75–100% shares

9, Arlington Street, London, SW1A 1RE

Reg: 03251676 · England & Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 30/09/2025Registered 09/10/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/06/2025Registered 02/07/2025
Charge
outstanding

NORDEA BANK ABP, FILIAL I NORGE

Created 12/06/2025Registered 17/06/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/05/2025Registered 16/06/2025
Charge
outstanding

HAMBURG COMMERCIAL BANK AG

Created 07/05/2025Registered 12/05/2025
Charge
outstanding

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 31/03/2025Registered 15/04/2025
Charge
outstanding

XIANG H123 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

XIANG H124 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 08/02/2024Registered 09/02/2024
Charge
satisfied

ABN AMRO BANK N.V

Created 20/12/2023Registered 20/12/2023Satisfied 12/05/2025
Charge
satisfied

ABN AMRO BANK N.V.

Created 28/09/2023Registered 02/10/2023Satisfied 29/05/2025
Charge
outstanding

NORDEA BANK ABP, FILIAL I NORGE

Created 28/03/2023Registered 29/03/2023
Charge
outstanding

SPDBFL NO. ONE HUNDRED AND FOURTEEN (SHANGHAI) SHIP LEASING COMPANY LIMITED

Created 03/12/2020Registered 12/12/2020
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE

Created 24/09/2020Registered 07/10/2020Satisfied 17/06/2025
Charge
satisfied

CREDIT SUISSE AG

Created 22/03/2019Registered 27/03/2019Satisfied 23/06/2022
Charge
satisfied

CREDIT SUISSE AG

Created 22/03/2019Registered 27/03/2019Satisfied 23/06/2022
Charge
satisfied

CREDIT SUISSE AG

Created 25/02/2019Registered 01/03/2019Satisfied 23/06/2022
Charge
satisfied

CREDIT SUISSE AG

Created 25/02/2019Registered 01/03/2019Satisfied 23/06/2022
charge
satisfied

CHINA DEVELOMENT BANK CORPORATION

Created 03/04/2013Registered 17/04/2013
charge
satisfied

DANISH SHIP FINANCE A/S (DANMARKS SKIBSKREDIT A/S)

Created 08/11/2012Registered 28/11/2012Satisfied 09/10/2013
charge
satisfied

DANISH SHIP FINANCE A/S (DANMARKS SKIBSKREDIT A/S

Created 08/11/2012Registered 28/11/2012Satisfied 11/02/2013
charge
satisfied

SVENSKA HANDELSBANKEN

Created 09/01/1992Registered 27/01/1992Satisfied 11/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1983Registered 19/07/1983Satisfied 12/04/2000