Northern Marine Ship Management LTD
Company SC521306 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael John Hackett Director · appointed 2025
- John Douglas Cook Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael John Hackett Director · appointed 2025
- John Douglas Cook Director · appointed 2026
Left in the last 12 months
- Murdoch John Macdonald Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northern Marine Management Limited 2 shared directors
Connected through a shared director
- NMG Ship Management LTD 1 shared director
- Northern Marine Manning Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC521306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2015 |
| Address | ALBA HOUSE CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, DUNBARTONSHIRE, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NMG Ship Management LTD
75-100% shares · notified 2016-04-06
Officers (12)
- John Douglas Cook Director · appointed 2026
- Michael Kierney Secretary · appointed 2026
- Michael John Hackett Director · appointed 2025
Show 9 former officers
- Ronald Stewart Secretary · appointed 2024 · resigned 2026
- Gael Edgar Mccallum Secretary · appointed 2024 · resigned 2024
- Jonathan Cowan Secretary · appointed 2022 · resigned 2024
- Ronald John Cairney Secretary · appointed 2019 · resigned 2022
- Larry Boafo Secretary · appointed 2018 · resigned 2019
- Barry Sean Mccormack Director · appointed 2018 · resigned 2023
- Murdoch John Macdonald Director · appointed 2018 · resigned 2025
- Jacqueline Tierney Secretary · appointed 2015 · resigned 2018
- Hugh Linden Ferguson Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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