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Northern Marine Group Ltd

SC474118

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alba House, 2 Central Avenue, Clydebank, G81 2QR
Incorporated 01/04/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Philip William Boyd Fullerton

director · Since 22/03/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 7 other boards

Ms Lotte Gronborg Lundberg

director · Since 07/12/2019

DIRECTOR

DANISH · DENMARK · Age 67

Ms Dora Annika Melville Hult

director · Since 08/12/2020

DIRECTOR

SWEDISH · SWEDEN · Age 53

Mr Mats Henrik Berglund

director · Since 14/07/2022

COMMERCIAL DIRECTOR

SWEDISH · SWEDEN · Age 63

Mr Johan Marcus Lindbom

director · Since 14/07/2022

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 49

Mr James Pollock

secretary · Since 12/11/2024

Mrs Helen Julia Samuels

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Philip William Boyd Fullerton

director · Since 22/03/2017

British · Northern Ireland · Age 51

Lotte Gronborg Lundberg

director · Since 07/12/2019

Danish · Denmark · Age 67

Dora Annika Melville Hult

director · Since 08/12/2020

Swedish · Sweden · Age 53

Johan Marcus Lindbom

director · Since 14/07/2022

Swedish · Sweden · Age 49

Mats Henrik Berglund

director · Since 14/07/2022

Swedish · Sweden · Age 63

James Pollock

secretary · Since 12/11/2024

Helen Julia Samuels

director · Since 14/05/2025

British · England · Age 56

Former

Tom Peter Andreas Wiel Welo

director · Resigned 22/03/2017

Staffan Werner Hultgren

director · Resigned 19/07/2019

Stephen John Roberts

director · Resigned 30/11/2019

Claes Davidsson

director · Resigned 01/01/2020

Hugh Linden Ferguson

director · Resigned 11/07/2022

Harry Karl Bigger Robertsson

director · Resigned 11/07/2022

Carl Johan Hagman

director · Resigned 01/08/2022

Jacqueline Tierney

secretary · Resigned 12/11/2024

Jane Simpson

director · Resigned 19/12/2024

Persons with Significant Control

Stena (Uk) Limited

75–100% shares

6, Arlington Street, London, SW1A 1RE

Reg: 02766012 · Companies Act - England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Alba House
2026-08-21

ALBA HOUSE

post townClydebank
2026-08-21

CLYDEBANK

officer appointedPOLLOCK, James
2026-08-21
officer appointedBERGLUND, Mats Henrik
2026-08-21
officer appointedFULLERTON, Philip William Boyd
2026-08-21
officer appointedHULT, Dora Annika Melville
2026-08-21
officer appointedLINDBOM, Johan Marcus
2026-08-21
officer appointedLUNDBERG, Lotte Gronborg
2026-08-21
officer appointedSAMUELS, Helen Julia
2026-08-21