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Marine Managers Ltd.

SC327881

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Badentoy House Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, AB12 4YB
Incorporated 17/07/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Sheena Lesley Holland

director · Since 17/07/2007

PERSONELL DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Sheena Lesley Holland

secretary · Since 12/08/2016

Sheena Lesley Holland

director · Since 17/07/2007

British · United Kingdom · Age 67

Sheena Lesley Holland

secretary · Since 12/08/2016

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 17/07/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 17/07/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 17/07/2007

Michael Robert Gibbon

director · Resigned 13/11/2011

Aberdein Considine & Co

corporate secretary · Resigned 01/08/2016

Anthony Leonard Duffield

director · Resigned 12/03/2018

Iain Alexander Hepplewhite

director · Resigned 17/09/2018

Keith Fletcher

director · Resigned 22/07/2026

Mr Keith Fletcher

director · Resigned 22/07/2026

Persons with Significant Control

Mr Keith Fletcher

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

British · Scotland · Age 61

Badentoy House, Badentoy Avenue, Aberdeen, AB12 4YB

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

GROVEPOINT CREDIT FUNDING 2 LIMITED

Created 21/08/2015Registered 25/08/2015Satisfied 09/05/2025
Charge
satisfied

GROVEPOINT CREDIT FUNDING 2 LIMITED

Created 21/08/2015Registered 25/08/2015Satisfied 23/05/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Badentoy House Badentoy Avenue
2026-08-14

BADENTOY HOUSE BADENTOY AVENUE

post townAberdeen
2026-08-14

ABERDEEN

officer appointedHOLLAND, Sheena Lesley
2026-08-14
officer appointedHOLLAND, Sheena Lesley
2026-08-14