UK Companies House feature
NORTHERN MARINE GROUP LTD
Profile
- Company number
- SC474118
- Status
- Active
- Incorporation
- 2014-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
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 has obtained a letter of support from its immediate parent to further guarantee that the entity has access to financing for at least the next 12 months. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Subsidiaries
- The Clyde Group Limited · 100% held · Scotland
- NMG Ship Management Ltd · 100% held · England
- NMG Marine Services Ltd · 100% held · Scotland
- NMG Business Services Ltd · 100% held · Scotland
- NMG Corporate Services Ltd · 100% held · Scotland
Significant events
- “During March 2025, Clyde Training Solutions Limited, an entity owned by NMG Marine Services Ltd, a subsidiary of Northern Marine Group Ltd, was acquired by RelyOn Nutec UK for consideration of approximately £4.6m.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLLOCK, James | Secretary | 2024-11-12 | — | — |
| BERGLUND, Mats Henrik | Director | 2022-07-14 | Nov 1962 | Swedish |
| FULLERTON, Philip William Boyd | Director | 2017-03-22 | Sep 1975 | British |
| HULT, Dora Annika Melville | Director | 2020-12-08 | Apr 1973 | Swedish |
| LINDBOM, Johan Marcus | Director | 2022-07-14 | Apr 1977 | Swedish |
| LUNDBERG, Lotte Gronborg | Director | 2019-12-07 | Apr 1959 | Danish |
| SAMUELS, Helen Julia | Director | 2025-05-14 | May 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIERNEY, Jacqueline | Secretary | 2014-04-01 | 2024-11-12 |
| DAVIDSSON, Claes | Director | 2014-06-27 | 2020-01-01 |
| FERGUSON, Hugh Linden | Director | 2014-04-01 | 2022-07-11 |
| HAGMAN, Carl Johan | Director | 2017-03-03 | 2022-08-01 |
| HULTGREN, Staffan Werner | Director | 2014-07-01 | 2019-07-19 |
| ROBERTS, Stephen John | Director | 2014-07-01 | 2019-11-30 |
| ROBERTSSON, Harry Karl Bigger | Director | 2014-07-01 | 2022-07-11 |
| SIMPSON, Jane | Director | 2022-07-14 | 2024-12-19 |
| WELO, Tom Peter Andreas Wiel | Director | 2014-07-01 | 2017-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stena (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | AA | accounts | accounts with accounts type full |
| 2023-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-11 | TM01 | officers | termination director company with name termination date |
| 2022-07-11 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)