Back to search
Northern Marine Ship Management Ltd
SC521306
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Alba House Central Avenue, Clydebank Business Park, Clydebank, G81 2QR
Incorporated 27/11/2015
Previously known as
Northern Marine Offshore Limited · until 31/10/2019
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
82990
Other business support service activitiesOfficers
Michael Kierney
secretary · Since 07/01/2026
Mr Michael Kierney
secretary · Since 07/01/2026
Mr John Douglas Cook
director · Since 03/07/2026
BRITISH · ENGLAND
Former
Hugh Linden Ferguson
director · Resigned 20/06/2018
Jacqueline Tierney
secretary · Resigned 13/12/2018
Larry Boafo
secretary · Resigned 18/10/2019
Ronald John Cairney
secretary · Resigned 13/05/2022
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
Reg: 03251676 · Uk Companies Act · Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Alba House Central Avenue
2026-08-21ALBA HOUSE CENTRAL AVENUE
post town → Clydebank
2026-08-21CLYDEBANK
officer appointed → KIERNEY, Michael
2026-08-21officer appointed → COOK, John Douglas
2026-08-21officer appointed → HACKETT, Michael John
2026-08-21