Marine Geotechnics Limited

SC516596

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COTTAGE ST BRYDES ROAD, INVERURIE, AB51 5RD

Incorporated 28/09/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74100

Specialised design activities

Officers

Mr Paul Brunning

director · Since 28/09/2015

CONSULTANT

BRITISH · PHILIPPINES · Age 69

Hm Secretaries Limited

secretary · Since 18/05/2016

Also on 135 other boards

Miss Gillian Ashton

director · Since 24/11/2025

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Paul Brunning

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Philippines · Age 69

The Cottage, St Brydes Road, Inverurie, AB51 5RD

Notified 27/09/2016