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Marfern Limited

SC261775

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

342 Albert Drive, Glasgow, G41 5PQ
Incorporated 12/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

85200
Primary education

Officers

Mrs Tamara Marashi

director · Since 21/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Rami Rifai

director · Since 23/08/2023

DOCTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Nour Rifai

director · Since 06/05/2026

BRITISH · SCOTLAND · Age 30

Also on 3 other boards

Riana Rifai

director · Since 06/05/2026

BRITISH · SCOTLAND · Age 20

Also on 3 other boards

Eamon Rifai

director · Since 06/05/2026

BRITISH · SCOTLAND · Age 26

Also on 3 other boards

Tamara Marashi

director · Since 21/08/2023

British · Scotland · Age 54

Rami Rifai

director · Since 23/08/2023

British · Scotland · Age 62

Nour Rifai

director · Since 06/05/2026

British · Scotland · Age 30

Eamon Rifai

director · Since 06/05/2026

British · Scotland · Age 26

Riana Rifai

director · Since 06/05/2026

British · Scotland · Age 20

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/01/2004

Marina Fern

secretary · Resigned 13/01/2010

Marion Macdonald

secretary · Resigned 02/02/2017

Marina Mcgeechan

director · Resigned 23/08/2023

Trevor Mcgeechan

secretary · Resigned 23/08/2023

Persons with Significant Control

Nerlana Group Ltd

75–100% shares
75–100% votes
Appoint directors

342, Albert Drive, Glasgow, G41 5PQ

Reg: Sc702410 · Companies House · Private Limited Company

Notified 23/08/2023

Former PSCs

Mrs Marina Mcgeechan

Ceased 23/08/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 30/08/2023Registered 31/08/2023
Charge
outstanding

SANTANDER UK PLC

Created 21/08/2023Registered 29/08/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/08/2012Registered 18/08/2012Satisfied 11/03/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/06/2012Registered 04/07/2012Satisfied 12/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2004Registered 23/03/2004Satisfied 08/04/2021

Change History

officer appointedMARASHI, Tamara
2026-08-24
officer appointedRIFAI, Eamon
2026-08-24
officer appointedRIFAI, Nour
2026-08-24
officer appointedRIFAI, Rami
2026-08-24
officer appointedRIFAI, Riana
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1342 Albert Drive
2026-08-24

342 ALBERT DRIVE

post townGlasgow
2026-08-24

GLASGOW