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Northern Marine Management Limited
Northern Marine Management Limited is an active company incorporated on 1 March 1983 with the registered office located in Clydebank, Dunbartonshire. Northern Marine Management Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC082005
Private limited company
Scottish Company
Age
42 years
Incorporated
1 March 1983
Size
Unreported
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Northern Marine Management Limited
Contact
Update Details
Address
Alba House
2 Central Avenue
Clydebank Scotland
G81 2QR
Same address for the past
33 years
Companies in G81 2QR
Telephone
01418763000
Email
Available in Endole App
Website
Nmm-stena.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alastair Fleming
Director • British • Lives in Scotland • Born in Aug 1974
Murdoch John Macdonald
Director • Ship Management • British • Lives in Scotland • Born in May 1955
Charalampos Prokopiou
Director • Fleet Director • Greek • Lives in Scotland • Born in Jan 1979
John Douglas Cook
Director • British • Lives in England • Born in Nov 1965
Michael Hackett
Director • British • Lives in Scotland • Born in Jul 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NMG Ship Management Ltd
Murdoch John Macdonald and John Douglas Cook are mutual people.
Active
Northern Marine Ship Management Ltd
Murdoch John Macdonald and Michael Hackett are mutual people.
Active
Mnopf Trustees Limited
Murdoch John Macdonald is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Murdoch John Macdonald is a mutual person.
Active
Northern Marine Manning Services Limited
Murdoch John Macdonald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.16M
Increased by £73K (+7%)
Turnover
£12.32M
Decreased by £94K (-1%)
Employees
66
Increased by 1 (+2%)
Total Assets
£3.81M
Decreased by £233K (-6%)
Total Liabilities
-£4.54M
Increased by £28K (+1%)
Net Assets
-£725K
Decreased by £261K (+56%)
Debt Ratio (%)
119%
Increased by 7.55% (+7%)
See 10 Year Full Financials
Latest Activity
Murdoch John Macdonald Resigned
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Alastair Fleming Resigned
2 Months Ago on 12 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 7 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Murdoch John Macdonald as a director on 30 September 2025
Submitted on 13 Oct 2025
Registration of charge SC0820050022, created on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Alastair Fleming as a director on 12 August 2025
Submitted on 12 Aug 2025
Registration of charge SC0820050021, created on 30 June 2025
Submitted on 2 Jul 2025
Satisfaction of charge SC0820050010 in full
Submitted on 17 Jun 2025
Registration of charge SC0820050020, created on 12 June 2025
Submitted on 17 Jun 2025
Registration of charge SC0820050019, created on 30 May 2025
Submitted on 16 Jun 2025
Satisfaction of charge SC0820050013 in full
Submitted on 29 May 2025
Satisfaction of charge SC0820050014 in full
Submitted on 12 May 2025
Registration of charge SC0820050018, created on 7 May 2025
Submitted on 12 May 2025
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Repayment History
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