Maraen Fabrication Limited

SC106415

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Yoshihiro Hayakawa

director · Since 31/07/2025

DIRECTOR

JAPANESE · ENGLAND · Age 58

Also on 5 other boards

Kohei Soeda

director · Since 31/07/2025

DIRECTOR

JAPANESE · ENGLAND · Age 41

Also on 4 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

BANK OF SCOTLAND PLC

Created 02/06/2011Registered 07/06/2011Satisfied 18/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2003Registered 05/08/2003Satisfied 17/03/2025

charge

satisfied

ROSS & CROMARTY ENTERPRISE LIMITED

Created 17/02/1994Registered 08/03/1994Satisfied 06/04/2000

charge

satisfied

HIGHLAND PROSPECT LIMITED

Created 02/02/1993Registered 08/02/1993Satisfied 10/02/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 24/08/1992Satisfied 14/10/2025

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 04/10/1989Registered 16/10/1989Satisfied 06/04/2000

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