Maraen Port Of Nigg Limited

SC390769

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 23/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

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

Global Energy Service Holding 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

Geg (Marine & Logistics)

Ceased 07/07/2025

Geg (Holdings) Limited

Ceased 23/07/2025

Charges1 outstanding

Charge

outstanding

DUNSKAITH PROPERTY COMPANY LIMITED

Created 23/12/2022Registered 23/12/2022

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 29/10/2021Registered 04/11/2021Satisfied 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 09/01/2013Registered 11/01/2013Satisfied 09/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/01/2013Registered 11/01/2013Satisfied 09/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/01/2013Registered 11/01/2013Satisfied 09/11/2021

charge

satisfied

THE HIGHLAND COUNCIL

Created 08/06/2012Registered 12/06/2012Satisfied 22/07/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/08/2011Registered 17/09/2011Satisfied 09/11/2021