Maraen Port Of Nigg Limited

SC390769

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

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

BANK OF SCOTLAND PLC

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