Marfern Limited

SC261775

active

Private Limited Company

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

Eamon Rifai

director · Since 06/05/2026

BRITISH · SCOTLAND · Age 26

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

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