UK Companies House feature
NORTHERN MARINE MANAGEMENT LIMITED
Profile
- Company number
- SC082005
- Status
- Active
- Incorporation
- 1983-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections... show that the company should be able to operate within its current level of funding facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Northern Marine Management (India) Private Limited · 98% held · India
- Skye Management Holding Co Limited · 100% held · Bermuda
- Stena Marine Services GMBH · 100% held · Germany
Significant events
- “The company's activities expose it to a number of financial risks including cash flow risk, credit risk and liquidity risk. The company uses foreign exchange forward contracts to hedge these exposures.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIERNEY, Michael | Secretary | 2026-01-07 | — | — |
| COOK, John Douglas | Director | 2025-01-29 | Nov 1965 | British |
| HACKETT, Michael | Director | 2022-08-05 | Jul 1977 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATSON, William Johnston | Secretary | 1991-12-01 | 2005-02-02 |
| CAIRNEY, Ronald John | Secretary | 2019-10-18 | 2022-05-13 |
| COWAN, Jonathan | Secretary | 2022-05-13 | 2024-01-04 |
| GRAY, Douglas | Secretary | 2014-07-01 | 2019-10-18 |
| MACLEOD, Kenneth | Secretary | — | 1991-12-01 |
| MCCALLUM, Gael Edgar | Secretary | 2024-03-14 | 2024-08-13 |
| STEWART, Ronald | Secretary | 2024-10-30 | 2026-01-07 |
| TIERNEY, Jacqueline May | Secretary | 2005-02-02 | 2014-07-01 |
| BEATSON, William Johnston | Director | 2003-11-18 | 2005-02-02 |
| BERGLUND, Mats | Director | 2000-11-03 | 2005-08-15 |
| BRYDON, Alistair John Douglas | Director | — | 1989-12-21 |
| BURNETT, Carl Joseph | Director | — | 2000-03-27 |
| BYSTEDT, Stig Reinhold | Director | — | 1998-03-17 |
| CARLSSON, Lars Eric | Director | — | 1989-12-21 |
| CARLSSON, Svante Wilhelm | Director | — | 1991-12-06 |
| COWDEN, Douglas | Director | 2016-08-01 | 2020-12-29 |
| DAVIDSON, Claes | Director | 2003-11-18 | 2014-06-26 |
| EHRET, Thomas Michel Ernest | Director | — | 1995-09-26 |
| FERGUSON, Hugh Linden | Director | 2003-11-18 | 2014-06-26 |
| FLEMING, Alastair | Director | 2022-06-06 | 2025-08-12 |
| FRASER, Robert William Alexander | Director | 1991-12-01 | 2000-05-31 |
| FULLERTON, Philip William Boyd | Director | 2008-07-01 | 2017-08-30 |
| HARDING, John Frederick | Director | 2008-07-01 | 2016-07-31 |
| HILLER, Knut Torsten Lennart | Director | — | 1995-03-21 |
| HULTGREN, Staffan Werner | Director | 2007-02-01 | 2014-06-26 |
| JAWERT, Johan | Director | 2018-09-28 | 2022-06-02 |
| MACDONALD, Murdoch John | Director | 2008-07-01 | 2025-09-30 |
| MACLEOD, Kenneth | Director | 1991-12-01 | 2014-01-01 |
| MCCONNELL, John Kenneth | Director | 2012-10-01 | 2014-06-26 |
| MCCORMACK, Barry Sean | Director | 2017-03-22 | 2023-02-01 |
| PROKOPIOU, Charalampos | Director | 2024-01-12 | 2024-06-28 |
| PSILANDER, Carl-Axel Folke | Director | — | 2007-01-01 |
| RAMSAY-LEWIS, Ian | Director | 1991-12-01 | 2003-10-17 |
| RIORDAN, Denis Patrick | Director | — | 1989-12-21 |
| ROBERTS, Stephen John | Director | 1995-09-26 | 2014-06-26 |
| ROBERTSSON, Birger Harry | Director | 2011-01-01 | 2014-06-26 |
| ROWAT, Thomas | Director | 2019-12-17 | 2021-12-31 |
| RYDER, Ulf Gregor | Director | — | 2007-12-28 |
| SCHOUG, Christer | Director | 2005-11-01 | 2008-11-04 |
| SEVERED, Bo Ingemar | Director | 2008-11-04 | 2011-12-05 |
| SLADE, Kevin Peter | Director | 2003-11-18 | 2014-06-26 |
| SMILEY, Archie | Director | 2020-12-29 | 2022-08-05 |
| SONESSON, Jan Hugo Erik, Captain | Director | 2007-11-14 | 2018-09-28 |
| SOWTER, John Robert | Director | 2003-11-18 | 2008-06-30 |
| SVAHN, Patrik | Director | 2018-09-28 | 2019-03-27 |
| SWADI, Dhananjay | Director | 2013-01-01 | 2014-06-26 |
| TIERNEY, Jacqueline May | Director | 2005-02-02 | 2014-06-26 |
| WELO, Tom Peter Andreas Wiel | Director | 1998-03-17 | 2014-06-26 |
| WESTLING, Per Erik | Director | 2013-03-07 | 2014-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nmg Ship Management Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-11 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 14 filing(s) in last 12 months
- 1 appointed, 3 resigned (12mo)