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Northern Marine Group Ltd

Northern Marine Group Ltd is an active company incorporated on 1 April 2014 with the registered office located in Clydebank, Dunbartonshire. Northern Marine Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC474118
Private limited company
Scottish Company
Age
11 years
Incorporated 1 April 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Alba House
2 Central Avenue
Clydebank
West Dunbartonshire
G81 2QR
Same address since incorporation
Telephone
01418763000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1959
Director • Commercial Director • Swedish • Lives in Sweden • Born in Nov 1962
Director • British • Lives in England • Born in May 1970
Director • British • Lives in Northern Ireland • Born in Sep 1975
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chambercombe Estate Limited
Helen Julia Samuels is a mutual person.
Active
Clyde Marine Training Limited
Philip William Boyd Fullerton is a mutual person.
Active
The Clyde Group Limited
Philip William Boyd Fullerton is a mutual person.
Active
NMG Marine Services Ltd
Philip William Boyd Fullerton is a mutual person.
Active
Relyon Glasgow Limited
Philip William Boyd Fullerton is a mutual person.
Active
NMG Business Services Ltd
Philip William Boyd Fullerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44K
Decreased by £301K (-87%)
Turnover
£11.02M
Increased by £1.33M (+14%)
Employees
109
Increased by 7 (+7%)
Total Assets
£26.49M
Decreased by £6.43M (-20%)
Total Liabilities
-£9.84M
Decreased by £3.68M (-27%)
Net Assets
£16.64M
Decreased by £2.76M (-14%)
Debt Ratio (%)
37%
Decreased by 3.91% (-10%)
Latest Activity
Mrs Helen Julia Samuels Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Jane Simpson Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Mr James Pollock Appointed
11 Months Ago on 12 Nov 2024
Jacqueline Tierney Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Apr 2023
Carl Johan Hagman Resigned
3 Years Ago on 1 Aug 2022
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Documents
Appointment of Mrs Helen Julia Samuels as a director on 14 May 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Jane Simpson as a director on 19 December 2024
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Appointment of Mr James Pollock as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Jacqueline Tierney as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 7 Apr 2023
Termination of appointment of Carl Johan Hagman as a director on 1 August 2022
Submitted on 2 Aug 2022
Repayment History
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