Back to search

Northern Marine Manning Services Limited

SC090039

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alba House, 2 Central Avenue, Clydebank, G81 2QR
Incorporated 15/10/1984

Previously known as

Swecal Limited · until 06/02/2007
Swecal Recruitment & Marine Services Limited · until 10/10/1986
Swecal Recruitment Limited · until 22/05/1985
Inorder Limited · until 29/11/1984

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

John Cook

director · Since 30/09/2025

British · Scotland

Mr John Cook

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND

Mr Michael Kierney

secretary · Since 07/01/2026

Michael Kierney

secretary · Since 07/01/2026

Mr Michael John Hackett

director · Since 03/07/2026

BRITISH · SCOTLAND

Michael John Hackett

director · Since 03/07/2026

British · Scotland

Former

Alistair John Douglas Brydon

director · Resigned 21/12/1989

Robert William Alexander Fraser

director · Resigned 31/05/2000

Ian Ramsay-Lewis

director · Resigned 01/12/2000

Ian Ramsay-Lewis

secretary · Resigned 01/12/2000

Ian Ramsey-Lewis

director · Resigned 17/10/2003

William Johnston Beatson

secretary · Resigned 02/02/2005

John Robert Sowter

director · Resigned 30/06/2008

Jacqueline May Tierney

secretary · Resigned 06/12/2010

Kenneth Macleod

director · Resigned 06/12/2010

Alan Paterson

director · Resigned 31/12/2012

Sindo Dominic Fernandez-Ares

secretary · Resigned 01/07/2013

Kevin Peter Slade

director · Resigned 01/07/2014

Douglas Gray

secretary · Resigned 01/07/2014

Paul Noble

secretary · Resigned 10/03/2016

Kayleigh Murphy

secretary · Resigned 30/08/2017

Hugh Linden Ferguson

director · Resigned 29/09/2017

Jacqueline May Tierney

director · Resigned 29/09/2017

Ian James Hampton

director · Resigned 29/09/2017

Douglas Gray

secretary · Resigned 13/12/2018

Lyanne Gallacher

secretary · Resigned 17/12/2019

Dhananjay Swadi

director · Resigned 16/11/2021

Ronald John Cairney

secretary · Resigned 16/05/2022

Barry Sean Mccormack

director · Resigned 01/02/2023

Jonathan Cowan

secretary · Resigned 04/01/2024

Gael Edgar Mccallum

secretary · Resigned 13/08/2024

Murdoch John Macdonald

director · Resigned 30/09/2025

Ronald Stewart

secretary · Resigned 07/01/2026

Persons with Significant Control

Nmg Ship Management Ltd

75–100% shares
75–100% votes

Reg: 03251676 · England And Wales · Limited Company

Notified 01/01/2020

Former PSCs

Northern Marine Group Limited

Ceased 01/01/2020

Charges1 outstanding

Charge
outstanding

NORDEA BANK ABP, FILIAL I NORGE

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

NORDEA BANK ABP, FILIAL I NORGE

Created 07/10/2020Registered 09/10/2020Satisfied 17/06/2025

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Alba House
2026-08-21

ALBA HOUSE

post town → Clydebank
2026-08-21

CLYDEBANK

officer appointed → KIERNEY, Michael
2026-08-21
officer appointed → COOK, John
2026-08-21
officer appointed → HACKETT, Michael John
2026-08-21