NORTHERN MARINE GROUP LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Alba House, 2 Central Avenue, Clydebank, G81 2QR

SIC codes

50100 — SIC 50100

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-03

2. Directors (6 active)

BERGLUND, Mats Henrik

director · appointed 2022-07-14 · born 11/1962 (age 64)

FULLERTON, Philip William Boyd

director · appointed 2017-03-22 · born 9/1975 (age 51)

HULT, Dora Annika Melville

director · appointed 2020-12-08 · born 4/1973 (age 53)

LINDBOM, Johan Marcus

director · appointed 2022-07-14 · born 4/1977 (age 49)

LUNDBERG, Lotte Gronborg

director · appointed 2019-12-07 · born 4/1959 (age 67)

SAMUELS, Helen Julia

director · appointed 2025-05-14 · born 5/1970 (age 56)

3. Shareholders (1 active)

Stena (Uk) Limited

75-100% shares

4. Group structure

Stena (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Stena (Uk) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low