Ltd Facts The UK company register, as filed

Register entry · No. SC474118

NORTHERN MARINE GROUP LTD

Active Private Limited Company Incorporated 1 Apr 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR

    As filed with Companies House.

  2. Nature of business

    • 50100 Sea and coastal passenger water transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTHERN MARINE GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip William Boyd Fullerton Director 22 Mar 2017 — September 1975 British · Northern Ireland
Lotte Gronborg Lundberg Director 7 Dec 2019 — April 1959 Danish · Denmark
Dora Annika Melville Hult Director 8 Dec 2020 — April 1973 Swedish · Sweden
Johan Marcus Lindbom Director 14 Jul 2022 — April 1977 Swedish · Sweden
Mats Henrik Berglund Director 14 Jul 2022 — November 1962 Swedish · Sweden
Helen Julia Samuels Director 14 May 2025 — May 1970 British · England
James Pollock Secretary 12 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stena (Uk) Limited company · 02766012 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NORTHERN MARINE GROUP LTD still trading?

The register shows NORTHERN MARINE GROUP LTD as active.

What does NORTHERN MARINE GROUP LTD do?

It files the industry code 50100 (Sea and coastal passenger water transport).

When was NORTHERN MARINE GROUP LTD set up?

It was incorporated on 1 April 2014.

When are NORTHERN MARINE GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTHERN MARINE GROUP LTD's next confirmation statement due?

By 3 April 2027.

Who runs NORTHERN MARINE GROUP LTD?

NORTHERN MARINE GROUP LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (50100), active, set up around the same time. More in this industry →

  1. 09519117 SLC MARINE SERVICES LIMITED Active Private Limited Company Inc. 31 Mar 2015 50100 · Sea and coastal passenger water transport
  2. 09495287 LEOPARD MARINE LTD Active Private Limited Company Inc. 17 Mar 2015 50100 · Sea and coastal passenger water transport
  3. 09486231 ALMYRA YACHTS LIMITED Active Private Limited Company Inc. 12 Mar 2015 50100 · Sea and coastal passenger water transport
  4. 09471161 WHITE FUNNEL LIMITED Active Private Limited Company Inc. 4 Mar 2015 50100 · Sea and coastal passenger water transport
  5. 09440463 FINS-UP LIMITED Active Private Limited Company Inc. 16 Feb 2015 50100 · Sea and coastal passenger water transport

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House