Northern Marine Group Ltd

SC474118

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALBA HOUSE, CLYDEBANK, G81 2QR

Incorporated 01/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Philip William Boyd Fullerton

director · Since 22/03/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

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 Johan Marcus Lindbom

director · Since 14/07/2022

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 49

Mr Mats Henrik Berglund

director · Since 14/07/2022

COMMERCIAL DIRECTOR

SWEDISH · SWEDEN · Age 63

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

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