The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Macdonald, Murdoch John
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Ronald
    Individual (8 offsprings)
    Officer
    2024-11-11 ~ now
    OF - secretary → CIF 0
  • 3
    NORTHERN MARINE GROUP SHIP MANAGEMENT LIMITED - 2021-02-03
    NORTHERN MARINE LIMITED - 2021-02-01
    45, Albemarle Street, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cairney, Ronald John
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2022-05-13
    OF - secretary → CIF 0
  • 2
    Ferguson, Hugh Linden
    Director born in August 1954
    Individual
    Officer
    2015-11-27 ~ 2018-06-20
    OF - director → CIF 0
  • 3
    Mccallum, Gael Edgar
    Individual
    Officer
    2024-03-14 ~ 2024-08-13
    OF - secretary → CIF 0
  • 4
    Tierney, Jacqueline
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2018-12-13
    OF - secretary → CIF 0
  • 5
    Boafo, Larry
    Individual
    Officer
    2018-12-13 ~ 2019-10-18
    OF - secretary → CIF 0
  • 6
    Cowan, Jonathan
    Individual
    Officer
    2022-05-13 ~ 2024-01-04
    OF - secretary → CIF 0
  • 7
    Mccormack, Barry Sean
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2023-02-01
    OF - director → CIF 0
parent relation
Company in focus

NORTHERN MARINE SHIP MANAGEMENT LTD

Previous name
NORTHERN MARINE OFFSHORE LIMITED - 2019-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • NORTHERN MARINE SHIP MANAGEMENT LTD
    Info
    NORTHERN MARINE OFFSHORE LIMITED - 2019-10-31
    Registered number SC521306
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire G81 2QR
    Private Limited Company incorporated on 2015-11-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.