MARAEN HOLDINGS LIMITED

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MARAEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC798197Copy
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Incorporation date

07/02/2024

Size

-

Contacts

Registered address

Registered address

Port Of Nigg, Port Of Nigg, Ross-Shire IV19 1QUCopy
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Latest events (Record since 07/02/2024)
dot icon28/07/2026
Appointment of Mr Tomohisa Suzue as a director on 2026-07-28
dot icon28/07/2026
Termination of appointment of Jun Konno as a director on 2026-07-28
dot icon26/03/2026
Accounts for a small company made up to 2025-07-30
dot icon25/03/2026
Current accounting period shortened from 2026-07-30 to 2026-03-31
dot icon23/03/2026
Certificate of change of name
dot icon11/03/2026
Confirmation statement made on 2026-02-06 with updates
dot icon23/01/2026
Registration of charge SC7981970001, created on 2026-01-20
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon01/09/2025
Notification of Mitsui O.S.K. Lines, Ltd as a person with significant control on 2025-07-31
dot icon29/08/2025
Cessation of Geg Capital Holdings Ltd as a person with significant control on 2025-07-31
dot icon29/08/2025
Change of details for Mitsui & Co. Europe Ltd as a person with significant control on 2025-07-31
dot icon04/08/2025
Appointment of Takeyasu Moriguchi as a director on 2025-07-31
dot icon04/08/2025
Termination of appointment of Junichi Sonai as a director on 2025-07-31
dot icon01/08/2025
Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Port of Nigg Port of Nigg Tain Ross-Shire IV19 1QU on 2025-08-01
dot icon01/08/2025
Registered office address changed from Port of Nigg Port of Nigg Tain Ross-Shire IV19 1QU Scotland to Port of Nigg Port of Nigg Ross-Shire IV19 1QU on 2025-08-01
dot icon01/08/2025
Appointment of Yoshihiro Hayakawa as a director on 2025-07-31
dot icon01/08/2025
Appointment of Mitsuaki Okubo as a director on 2025-07-31
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Appointment of Naota Komaki as a director on 2025-07-31
dot icon01/08/2025
Termination of appointment of Gordon James Farmer as a director on 2025-07-31
dot icon01/08/2025
Termination of appointment of Donald Alexander Macgregor as a director on 2025-07-31
dot icon01/08/2025
Termination of appointment of John Angus Macgregor as a director on 2025-07-31
dot icon01/08/2025
Termination of appointment of Iain Ross Macgregor as a director on 2025-07-31
dot icon01/08/2025
Termination of appointment of Roderick James Macgregor as a director on 2025-07-31
dot icon31/07/2025
Certificate of change of name
dot icon30/07/2025
Resolutions
dot icon30/07/2025
Previous accounting period extended from 2025-02-28 to 2025-07-30
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Statement by Directors
dot icon29/07/2025
Solvency Statement dated 28/07/25
dot icon29/07/2025
Statement of capital on 2025-07-28
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon28/07/2025
Change of share class name or designation
dot icon25/07/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon22/07/2025
Resolutions
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-16
dot icon09/05/2025
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2025-05-09
dot icon09/05/2025
Second filing for the appointment of Mr Junichi Sonai as a director
dot icon09/05/2025
Memorandum and Articles of Association
dot icon09/05/2025
Second filing for the appointment of Mr Jun Konno as a director
dot icon09/05/2025
Resolutions
dot icon09/05/2025
Appointment of Mr John Angus Macgregor as a director on 2025-05-08
dot icon09/05/2025
Appointment of Mr Gordon James Farmer as a director on 2025-05-08
dot icon09/05/2025
Appointment of Mr Iain Ross Macgregor as a director on 2025-05-08
dot icon09/05/2025
Appointment of Mr Junichi Sonai as a director on 2025-05-08
dot icon09/05/2025
Termination of appointment of Ross Scott Gardner as a director on 2025-05-08
dot icon09/05/2025
Termination of appointment of Neil David Forbes as a director on 2025-05-08
dot icon09/05/2025
Notification of Geg Capital Holdings Ltd as a person with significant control on 2025-05-08
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon09/05/2025
Appointment of Mr Jun Konno as a director on 2025-05-08
dot icon09/05/2025
Cessation of Stronachs Nominees Limited as a person with significant control on 2025-05-08
dot icon09/05/2025
Notification of Mitsui & Co. Europe Ltd as a person with significant control on 2025-05-08
dot icon09/05/2025
Appointment of Mr Roderick James Macgregor as a director on 2025-05-08
dot icon09/05/2025
Appointment of Mr Donald Alexander Macgregor as a director on 2025-05-08
dot icon09/05/2025
Change of share class name or designation
dot icon18/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon07/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/07/2025
dot iconDue by
07/11/2025

Confirmation

dot iconNext statement date
06/02/2027
See more events →

Financial Ratios

MARAEN HOLDINGS LIMITED has not submitted financial statements

MARAEN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARAEN HOLDINGS LIMITED

MARAEN HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2024 with the registered office located at Port Of Nigg, Port Of Nigg, Ross-Shire IV19 1QU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARAEN HOLDINGS LIMITED?

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MARAEN HOLDINGS LIMITED is currently Active. It was registered on 07/02/2024 .

Where is MARAEN HOLDINGS LIMITED located?

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MARAEN HOLDINGS LIMITED is registered at Port Of Nigg, Port Of Nigg, Ross-Shire IV19 1QU.

What does MARAEN HOLDINGS LIMITED do?

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MARAEN HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARAEN HOLDINGS LIMITED?

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The latest filing was on 28/07/2026: Appointment of Mr Tomohisa Suzue as a director on 2026-07-28.