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Maraen Fabrication Limited
SC106415
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PORT OF NIGG, SCOTLAND, IV19 1QU
Incorporated 02/09/1987
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
25110
Manufacture of metal structures and parts of structuresOfficers
Yoshihiro Hayakawa
director · Since 31/07/2025
DIRECTOR
JAPANESE · ENGLAND · Age 58
Also on 5 other boards
Persons with Significant Control
Maraen Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Port Of Nigg, Port Of Nigg, Ross-Shire, IV19 1QU
Reg: Sc798197 · Companies House · Limited By Shares
Notified 23/07/2025
Former PSCs
Global Energy Fabrication Limited
Ceased 23/07/2025
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 20/01/2026Registered 23/01/2026
Charge
satisfied
BANK OF SCOTLAND PLC (SC327000)
Created 06/06/2022Registered 13/06/2022Satisfied 14/10/2025
Charge
satisfied
BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE
Created 26/10/2021Registered 03/11/2021Satisfied 28/07/2025
Charge
satisfied
BANK OF SCOTLAND PLC
Created 04/11/2013Registered 21/11/2013Satisfied 09/11/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/07/2003Registered 05/08/2003Satisfied 17/03/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 17/08/1992Registered 24/08/1992Satisfied 14/10/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/01/1988Registered 12/02/1988Satisfied 09/11/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/01/1988Registered 12/02/1988Satisfied 09/11/2021