Marlin Industries Scotland Limited

SC413678

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

UNIT B1 BURNFOOT INDUSTRIAL ESTATE, HAWICK, TD9 8RW

Incorporated 23/12/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

38110

Collection of non-hazardous waste

52103

Officers

Michael Webster

secretary · Since 23/12/2011

Also on 7 other boards

Mr John Theodore Droog

director · Since 23/12/2011

DIRECTOR

BRITISH · WALES · Age 63

Also on 7 other boards

Mr Simon Kenneth Graham

director · Since 23/12/2011

MANUFACTURER OF TELECOMMUNICATION COMPON

SCOTTISH · SCOTLAND · Age 61

Also on 2 other boards

Michael Webster

director · Since 23/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Mr Simon Kenneth Graham

Significant control

Scottish · Scotland · Age 61

Unit B1, Burnfoot Industrial Estate, Hawick, TD9 8RW

Notified 06/04/2016

Mr Michael Webster

25–50% shares

British · England · Age 60

Unit B1, Burnfoot Industrial Estate, Hawick, TD9 8RW

Notified 06/04/2016

Mr John Theodore Droog

50–75% shares

British · Wales · Age 63

Unit B1, Burnfoot Industrial Estate, Hawick, TD9 8RW

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 24/08/2026Registered 10/09/2026

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 28/01/2021Registered 05/02/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2019Registered 11/06/2019Satisfied 04/06/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/03/2014Registered 02/04/2014Satisfied 25/11/2025