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Marine Geotechnics Limited

SC516596

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

The Cottage St Brydes Road, Kemnay, 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

Paul Brunning

director · Since 28/09/2015

British · Philippines · Age 69

Hm Secretaries Limited

corporate secretary · Since 18/05/2016

Reg: SC416621

Also on 135 other boards

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

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → The Cottage St Brydes Road
2026-08-13

THE COTTAGE ST BRYDES ROAD

post town → Inverurie
2026-08-13

INVERURIE

officer appointed → HM SECRETARIES LIMITED
2026-08-13
officer appointed → ASHTON, Gillian
2026-08-13
officer appointed → BRUNNING, Paul
2026-08-13