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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
6 November 2025
(2 months ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(10 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 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
3
Shareholders
1
Controllers (PSC)
1
Michael Hackett
Director • British • Lives in Scotland • Born in Jul 1977
John Douglas Cook
Director • British • Lives in England • Born in Nov 1965
Ronald Stewart
Secretary
NMG Ship Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NMG Ship Management Ltd
John Douglas Cook is a mutual person.
Active
Northern Marine Ship Management Ltd
Michael Hackett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5K
Decreased by £1.15M (-100%)
Turnover
£14.22M
Increased by £1.9M (+15%)
Employees
74
Increased by 8 (+12%)
Total Assets
£4.26M
Increased by £450K (+12%)
Total Liabilities
-£4.97M
Increased by £427K (+9%)
Net Assets
-£702K
Increased by £23K (-3%)
Debt Ratio (%)
116%
Decreased by 2.55% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Murdoch John Macdonald Resigned
3 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
Alastair Fleming Resigned
4 Months Ago on 12 Aug 2025
New Charge Registered
6 Months Ago on 30 Jun 2025
Charge Satisfied
6 Months Ago on 17 Jun 2025
New Charge Registered
6 Months Ago on 12 Jun 2025
New Charge Registered
7 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 29 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
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
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Repayment History
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